Criminal Cases Report

United States District Court -- District of Massachusetts

Filed Report Period: 12/31/2018 - 4/1/2019


Case Number/
Title
Case Dates Days
Pending
Notes
1:19-cr-10002-ADB
USA v. Doe
Case filed: 01/03/2019   Office: Boston
    1 - John Doe Added: 01/03/2019 87 Presider: Allison D. Burroughs
Referral: Judith G. Dein
1:19-cr-10003-RGS
USA v. Contrera Diaz
Case filed: 01/03/2019   Office: Boston
    1 - Andres Aridio Contrera Diaz Added: 01/03/2019 87 Presider: Richard G. Stearns
Referral: Judith G. Dein
1:19-cr-10004-ADB
USA v. Amparo
Case filed: 01/03/2019   Office: Boston
    1 - Lenin Alfredo Amparo Added: 01/03/2019 87 Presider: Allison D. Burroughs
Referral: Judith G. Dein
1:19-cr-10005-IT
USA v. Acosta Estevez
Case filed: 01/03/2019   Office: Boston
    1 - Julisa Renee Acosta Estevez Added: 01/03/2019 87 Presider: Indira Talwani
Referral: Judith G. Dein
1:19-cr-10006-ADB
USA v. Abreu Suarez
Case filed: 01/03/2019   Office: Boston
    1 - German Pascual Abreu Suarez Added: 01/03/2019 87 Presider: Allison D. Burroughs
Referral: Judith G. Dein
1:19-cr-10007-NMG
USA v. Guerrero Sanchez
Case filed: 01/03/2019   Office: Boston
    1 - Raul Alexander Guerrero Sanchez Added: 01/03/2019 87 Presider: Nathaniel M. Gorton
Referral: Judith G. Dein
1:19-cr-10008-LTS
USA v. Brea Sabala
Case filed: 01/03/2019   Office: Boston
    1 - Frank Alejandro Brea Sabala Added: 01/03/2019 87 Presider: Leo T. Sorokin
Referral: Marianne B. Bowler
1:19-cr-10009-LTS
USA v. Abdulaziz
Case filed: 01/03/2019   Office: Boston
    1 - Mohamed Abdulaziz Added: 01/03/2019 87 Presider: Leo T. Sorokin
Referral: Judith G. Dein
1:19-cr-10010-MLW
USA v. Orlandella
Case filed: 01/03/2019   Office: Boston
    1 - Brian Orlandella Added: 01/03/2019 87 Presider: Mark L. Wolf
Referral: Donald L. Cabell
1:19-cr-10011-GAO
USA v. Aquino-Alcantara
Case filed: 01/09/2019   Office: Boston
    1 - Luis S. Aquino-Alcantara Added: 01/09/2019 81 Presider: George A. OToole, Jr.
Referral: Jennifer C. Boal
1:19-cr-10012-RGS
USA v. Barragan-Aguilar
Case filed: 01/09/2019   Office: Boston
    1 - Miguel Barragan-Aguilar Added: 01/09/2019 81 Presider: Richard G. Stearns
1:19-cr-10015-RGS
USA v. Cormier
Case filed: 01/15/2019   Office: Boston
    1 - Darren Cormier Added: 01/15/2019 75 Presider: Richard G. Stearns
1:19-cr-10016-DPW
USA v. Constant
Case filed: 01/15/2019   Office: Boston
    1 - Joquentz Constant Added: 01/15/2019 75 Presider: Douglas P. Woodlock
Referral: Jennifer C. Boal
1:19-cr-10017-RGS
USA v. Antigua
Case filed: 01/16/2019   Office: Boston
    1 - Oscar Antigua Added: 01/16/2019 74 Presider: Richard G. Stearns
Referral: Marianne B. Bowler
1:19-cr-10018-RWZ
USA v. Ruiz
Case filed: 01/17/2019   Office: Boston
    1 - Tirson Ruiz Added: 01/17/2019 73 Presider: Rya W. Zobel
1:19-cr-10019-NMG
USA v. Bemis
Case filed: 01/17/2019   Office: Boston
    1 - Joshua Bemis Added: 01/17/2019 73 Presider: Nathaniel M. Gorton
Referral: Donald L. Cabell
1:19-cr-10020-FDS
USA v. Pierce
Case filed: 01/17/2019   Office: Boston
    1 - Joseph M. Pierce Added: 01/17/2019 73 Presider: F. Dennis Saylor, IV
Referral: Jennifer C. Boal
1:19-cr-10021-PBS
USA v. Palacios Osorio
Case filed: 01/17/2019   Office: Boston
    1 - Ludwig Palacios Osorio Added: 01/17/2019 73 Presider: Patti B. Saris
1:19-cr-10022-FDS
USA v. Norwood
Case filed: 01/17/2019   Office: Boston
    1 - Ricky Norwood Added: 01/17/2019 73 Presider: F. Dennis Saylor, IV
Referral: Judith G. Dein
1:19-cr-10023-IT
USA v. Inglis-Somers
Case filed: 01/17/2019   Office: Boston
    1 - Julie A. Inglis-Somers Added: 01/17/2019 73 Presider: Indira Talwani
Referral: Judith G. Dein
1:19-cr-10024-DJC
USA v. Camillo
Case filed: 01/18/2019   Office: Boston
    1 - Antonio Camillo Added: 01/18/2019 72 Presider: Denise J. Casper
1:19-cr-10026-WGY
USA v. Mejia Gonzalez
Case filed: 01/24/2019   Office: Boston
    1 - Yancarlos Mejia Gonzalez Added: 01/24/2019 66 Presider: William G. Young
1:19-cr-10027-WGY
USA v. Robinson
Case filed: 01/24/2019   Office: Boston
    1 - Michael Robinson Added: 01/24/2019 66 Presider: William G. Young
1:19-cr-10028-PBS
USA v. Lara Troncoso
Case filed: 01/24/2019   Office: Boston
    1 - Jonathan Manuel Lara Troncoso Added: 01/24/2019 66 Presider: Patti B. Saris
Referral: Jennifer C. Boal
1:19-cr-10029-MLW
USA v. Desmarais
Case filed: 01/24/2019   Office: Boston
    1 - Christopher Desmarais Added: 01/24/2019 66 Presider: Mark L. Wolf
Referral: Judith G. Dein
1:19-cr-10030-DPW
USA v. Reyes Reyes et al
Case filed: 01/30/2019   Office: Boston
    1 - Arnulfo Reyes Reyes Added: 01/30/2019 60 Presider: Douglas P. Woodlock
Referral: Marianne B. Bowler
1:19-cr-10031-ADB
USA v. Martinez-Peguero et al
Case filed: 01/30/2019   Office: Boston
    1 - Angel Martinez-Peguero Added: 01/30/2019 60 Presider: Allison D. Burroughs
Referral: Jennifer C. Boal
    2 - Alexander Martinez-Peguero Added: 01/30/2019 60 Presider: Allison D. Burroughs
Referral: Jennifer C. Boal
1:19-cr-10032-WGY
USA v. Ramos-Rios et al
Case filed: 01/30/2019   Office: Boston
    1 - Joshua Ramos-Rios Added: 01/30/2019 60 Presider: William G. Young
    2 - Anderson Daniel Jorge Cruz Added: 01/30/2019 60 Presider: William G. Young
1:19-cr-10033-LTS
USA v. Diaz
Case filed: 01/30/2019   Office: Boston
    1 - Fransisco Diaz Added: 01/30/2019 60 Presider: Leo T. Sorokin
Referral: Donald L. Cabell
1:19-cr-10034-MLW
USA v. Lopez
Case filed: 01/30/2019   Office: Boston
    1 - Alberto Junior Lopez Added: 01/30/2019 60 Presider: Mark L. Wolf
Referral: Donald L. Cabell
1:19-cr-10035-DJC
USA v. Figueroa
Case filed: 01/30/2019   Office: Boston
    1 - Carlos Figueroa Added: 01/30/2019 60 Presider: Denise J. Casper
Referral: Jennifer C. Boal
1:19-cr-10036-GAO
USA v. Baez Soto
Case filed: 01/31/2019   Office: Boston
    1 - Yonelin Manuel Baez Soto Added: 01/31/2019 59 Presider: George A. OToole, Jr.
Referral: Jennifer C. Boal
1:19-cr-10037-ADB
USA v. Cintron
Case filed: 02/01/2019   Office: Boston
    1 - Milton Jose Arias Added: 02/01/2019 58 Presider: Allison D. Burroughs
1:19-cr-10041-WGY
USA v. Anderson
Case filed: 02/05/2019   Office: Boston
    1 - Colby Anderson Added: 02/05/2019 54 Presider: William G. Young
1:19-cr-10042-NMG
USA v. De Lima
Case filed: 02/05/2019   Office: Boston
    1 - Clebio Pio De Lima Added: 02/05/2019 54 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
1:19-cr-10043-FDS
USA v. Petit-Frere et al
Case filed: 02/06/2019   Office: Boston
    1 - Richard Petit-Frere Added: 02/06/2019 53 Presider: F. Dennis Saylor, IV
Referral: Marianne B. Bowler
    2 - James Hilaire Added: 02/06/2019 53 Presider: F. Dennis Saylor, IV
Referral: Marianne B. Bowler
    3 - Anthony Pena-Diaz Added: 02/06/2019 53 Presider: F. Dennis Saylor, IV
Referral: Marianne B. Bowler
1:19-cr-10044-RWZ
USA v. Hardy
Case filed: 02/06/2019   Office: Boston
    1 - Vasily Hardy Added: 02/06/2019 53 Presider: Rya W. Zobel
1:19-cr-10045-ADB
USA v. Boyd
Case filed: 02/06/2019   Office: Boston
    1 - Reginald Boyd Added: 02/06/2019 53 Presider: Allison D. Burroughs
Referral: Judith G. Dein
1:19-cr-10047-DJC
USA v. Bercowy
Case filed: 02/06/2019   Office: Boston
    1 - Gregory Mark Bercowy Added: 02/06/2019 53 Presider: Denise J. Casper
1:19-cr-10049-GAO
USA v. Frazer
Case filed: 02/07/2019   Office: Boston
    1 - Steven J Frazer Added: 02/07/2019 52 Presider: George A. OToole, Jr.
1:19-cr-10051-MLW
USA v. Cruz
Case filed: 02/08/2019   Office: Boston
    1 - Caonabo Cruz Added: 02/08/2019 51 Presider: Mark L. Wolf
1:19-cr-10055-DPW
USA v. O'Neil
Case filed: 02/13/2019   Office: Boston
    1 - Michael O'Neil Added: 02/13/2019 46 Presider: Douglas P. Woodlock
Referral: Donald L. Cabell
1:19-cr-10056-DJC
USA v. McAuliffe
Case filed: 02/13/2019   Office: Boston
    1 - Heath McAuliffe Added: 02/13/2019 46 Presider: Denise J. Casper
1:19-cr-10058-NMG
USA v. Doe
Case filed: 02/14/2019   Office: Boston
    1 - John Doe Added: 02/14/2019 45 Presider: Nathaniel M. Gorton
Referral: Jennifer C. Boal
1:19-cr-10059-RGS
USA v. George
Case filed: 02/14/2019   Office: Boston
    1 - David St. George Added: 02/14/2019 45 Presider: Richard G. Stearns
Referral: Judith G. Dein
1:19-cr-10060-IT
USA v. Vasquez-Espinal
Case filed: 02/14/2019   Office: Boston
    1 - Hermes Noel Vasquez-Espinal Added: 02/14/2019 45 Presider: Indira Talwani
Referral: Donald L. Cabell
1:19-cr-10063-DJC
USA v. Crater
Case filed: 02/26/2019   Office: Boston
    1 - Randall Crater Added: 02/26/2019 33 Presider: Denise J. Casper
Referral: M. Page Kelley
1:19-cr-10064-MLW
USA v. Chan et al
Case filed: 02/26/2019   Office: Boston
    2 - Muhammad Mohd Radzi Added: 02/26/2019 33 Presider: Mark L. Wolf
Referral: Marianne B. Bowler
1:19-cr-10065-MLW
USA v. Jenkins
Case filed: 02/27/2019   Office: Boston
    1 - Tiffany Jenkins Added: 02/27/2019 32 Presider: Mark L. Wolf
1:19-cr-10066-ADB
USA v. Pires
Case filed: 02/27/2019   Office: Boston
    1 - Anibal Pires Added: 02/27/2019 32 Presider: Allison D. Burroughs
Referral: M. Page Kelley
1:19-cr-10067-PBS
USA v. Soto-Villar et al
Case filed: 02/27/2019   Office: Boston
    1 - Carlos Soto-Villar Added: 02/27/2019 32 Presider: Patti B. Saris
Referral: Judith G. Dein
    3 - Luis Cabrera Added: 02/27/2019 32 Presider: Patti B. Saris
Referral: Judith G. Dein
1:19-cr-10068-IT
USA v. John
Case filed: 02/27/2019   Office: Boston
    1 - Howard John Added: 02/27/2019 32 Presider: Indira Talwani
Referral: Marianne B. Bowler
1:19-cr-10069-FDS
USA v. Soler
Case filed: 02/27/2019   Office: Boston
    1 - Eladio Soler Added: 02/27/2019 32 Presider: F. Dennis Saylor, IV
Referral: Judith G. Dein
1:19-cr-10070-RGS
USA v. Marte Baez
Case filed: 02/20/2019   Office: Boston
    1 - Wilkin Alexander Marte Baez Added: 02/20/2019 39 Presider: Richard G. Stearns
1:19-cr-10071-RGS
USA v. Guerrero
Case filed: 02/28/2019   Office: Boston
    1 - Altagracia Baez Guerrero Added: 02/28/2019 31 Presider: Richard G. Stearns
Referral: Donald L. Cabell
1:19-cr-10072-DPW
USA v. Ramirez
Case filed: 02/28/2019   Office: Boston
    1 - Rigoberto Ramirez Added: 02/28/2019 31 Presider: Douglas P. Woodlock
Referral: Jennifer C. Boal
1:19-cr-10074-NMG
USA v. Riddell
Case filed: 02/28/2019   Office: Boston
    1 - Mark Riddell Added: 02/28/2019 31 Presider: Nathaniel M. Gorton
1:19-cr-10075-MLW
USA v. Meredith
Case filed: 02/28/2019   Office: Boston
    1 - Rudolph Meredith Added: 02/28/2019 31 Presider: Mark L. Wolf
1:19-cr-10076-GAO
USA v. Siereveld
Case filed: 03/01/2019   Office: Boston
    1 - Joshua Siereveld Added: 03/01/2019 30 Presider: George A. OToole, Jr.
1:19-cr-10077-DJC
USA v. Brunick
Case filed: 03/01/2019   Office: Boston
    2 - Justin Brunick Added: 03/01/2019 30 Presider: Denise J. Casper
1:19-cr-10078-RWZ
USA v. Singer
Case filed: 03/05/2019   Office: Boston
    1 - William Rick Singer Added: 03/05/2019 26 Presider: Rya W. Zobel
1:19-cr-10079-RWZ
USA v. Vandemoer
Case filed: 03/05/2019   Office: Boston
    1 - John Vandemoer Added: 03/05/2019 26 Presider: Rya W. Zobel
1:19-cr-10080-NMG
USA v. Sidoo
Case filed: 03/05/2019   Office: Boston
    1 - David Sidoo Added: 03/05/2019 26 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
    2 - Gregory Colburn Added: 03/26/2019 5 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
    3 - Amy Colburn Added: 03/26/2019 5 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
1:19-cr-10081-IT
USA v. Ernst et al
Case filed: 03/05/2019   Office: Boston
    1 - Gordon Ernst Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    2 - Donna Heinel Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    3 - Laura Janke Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    4 - Ali Khosroshahin Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    5 - Steven Masera Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    6 - Mikaela Sanford Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    7 - Martin Fox Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    8 - Igor Dvorskiy Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    9 - Lisa Niki Williams Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    10 - William Ferguson Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    11 - Jorge Salcedo Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
    12 - Jovan Vavic Added: 03/05/2019 26 Presider: Indira Talwani
Referral: M. Page Kelley
1:19-cr-10083-ADB
USA v. Adri
Case filed: 03/06/2019   Office: Boston
    1 - Paul G. Adri Added: 03/06/2019 25 Presider: Allison D. Burroughs
1:19-cr-10084-DJC
USA v. Sanchez
Case filed: 03/07/2019   Office: Boston
    1 - Hidel Romero Sanchez Added: 03/07/2019 24 Presider: Denise J. Casper
Referral: Jennifer C. Boal
1:19-cr-10085-RWZ
USA v. Aikorogie
Case filed: 03/07/2019   Office: Boston
    1 - Fortune Aikorogie Added: 03/07/2019 24 Presider: Rya W. Zobel
Referral: Marianne B. Bowler
1:19-cr-10086-DPW
USA v. Zapata
Case filed: 03/08/2019   Office: Boston
    2 - Yunior De la Cruz Zapata Added: 03/08/2019 23 Presider: Douglas P. Woodlock
1:19-cr-10088-MLW
USA v. Perrin
Case filed: 03/12/2019   Office: Boston
    1 - Lauren M. Perrin Added: 03/12/2019 19 Presider: Mark L. Wolf
Referral: Jennifer C. Boal
1:19-cr-10089-PBS
USA v. MacLeod
Case filed: 03/12/2019   Office: Boston
    1 - Liam MacLeod Added: 03/12/2019 19 Presider: Patti B. Saris
Referral: David H. Hennessy
1:19-cr-10090-WGY
USA v. Horton
Case filed: 03/13/2019   Office: Boston
    1 - Derek Horton Added: 03/13/2019 18 Presider: William G. Young
Referral: Jennifer C. Boal
1:19-cr-10091-MLW
USA v. Lindsey
Case filed: 03/13/2019   Office: Boston
    1 - Dedrick Lindsey Added: 03/13/2019 18 Presider: Mark L. Wolf
Referral: Judith G. Dein
1:19-cr-10092-GAO
USA v. Cannon
Case filed: 03/13/2019   Office: Boston
    1 - Rashiek Cannon Added: 03/13/2019 18 Presider: George A. OToole, Jr.
Referral: Jennifer C. Boal
1:19-cr-10093-LTS
USA v. Reynoso Zapet
Case filed: 03/14/2019   Office: Boston
    1 - Gladys Reynoso Zapet Added: 03/14/2019 17 Presider: Leo T. Sorokin
Referral: Donald L. Cabell
1:19-cr-10094-LTS
USA v. Troncoso De Los Santos
Case filed: 03/14/2019   Office: Boston
    1 - Willian Troncoso De Los Santos Added: 03/14/2019 17 Presider: Leo T. Sorokin
Referral: M. Page Kelley
1:19-cr-10099-NMG
USA v. Daley
Case filed: 03/19/2019   Office: Boston
    1 - Shirley M. Daley Added: 03/19/2019 12 Presider: Nathaniel M. Gorton
Referral: Judith G. Dein
1:19-cr-10100-RGS
USA v. Case et al
Case filed: 03/20/2019   Office: Boston
    1 - James Case Added: 03/20/2019 11 Presider: Richard G. Stearns
Referral: David H. Hennessy
    2 - Stephen Pollert Added: 03/20/2019 11 Presider: Richard G. Stearns
Referral: David H. Hennessy
1:19-cr-10101-WGY
USA v. Walsh
Case filed: 03/21/2019   Office: Boston
    1 - Ronald Walsh Added: 03/21/2019 10 Presider: William G. Young
Referral: David H. Hennessy
1:19-cr-10103-RGS
USA v. LNU
Case filed: 03/27/2019   Office: Boston
    1 - Omar LNU Added: 03/27/2019 4 Presider: Richard G. Stearns
Referral: David H. Hennessy
1:19-cr-10105-ADB
USA v. Doe
Case filed: 03/27/2019   Office: Boston
    1 - John Doe Added: 03/27/2019 4 Presider: Allison D. Burroughs
Referral: Judith G. Dein
1:19-cr-10106-NMG
USA v. Perry
Case filed: 03/28/2019   Office: Boston
    1 - Jerron Perry Added: 03/28/2019 3 Presider: Nathaniel M. Gorton
Referral: M. Page Kelley
1:19-cr-10107-DPW
USA v. Field
Case filed: 03/28/2019   Office: Boston
    1 - Julian Field Added: 03/28/2019 3 Presider: Douglas P. Woodlock
Referral: David H. Hennessy
1:19-cr-10108-WGY
USA v. Thai
Case filed: 03/28/2019   Office: Boston
    1 - Eric Tran Thai Added: 03/28/2019 3 Presider: William G. Young
Referral: M. Page Kelley
1:19-mj-01012-DLC
USA v. Then et al
Case filed: 03/12/2019   Office: Boston
    1 - Luis Manuel Then Added: 03/12/2019 19 Presider: Donald L. Cabell
    3 - Luis Jorge-Diaz Added: 03/12/2019 19 Presider: Donald L. Cabell
1:19-mj-02009-MBB
USA v. Guerrero
Case filed: 01/15/2019   Office: Boston
    1 - John Guerrero Added: 01/15/2019 75 Presider: Marianne B. Bowler
1:19-mj-02010-MBB
USA v. Scott
Case filed: 01/15/2019   Office: Boston
    1 - Rashaun Scott Added: 01/15/2019 75 Presider: Marianne B. Bowler
1:19-mj-02011-MBB
USA v. Medina
Case filed: 01/15/2019   Office: Boston
    1 - Darwin Medina Added: 01/15/2019 75 Presider: Marianne B. Bowler
1:19-mj-02019-MBB
USA v. Hardy
Case filed: 01/17/2019   Office: Boston
    1 - Vasily Hardy Added: 01/17/2019 73 Presider: Marianne B. Bowler
1:19-mj-02036-MBB
USA v. Rojas
Case filed: 01/18/2019   Office: Boston
    1 - Jesus Manuel Rojas Added: 01/18/2019 72 Presider: Marianne B. Bowler
1:19-mj-02042-MBB
USA v. Ramos-Rios
Case filed: 01/22/2019   Office: Boston
    1 - Joshua Ramos-Rios Added: 01/22/2019 68 Presider: Marianne B. Bowler
1:19-mj-02043-MBB
In the Matter of the Search of 123 LAWRENCE STREET, SECOND FLOOR, LOWELL, MASSACHUSETTS
Case filed: 01/22/2019   Office: Boston
    1 - 123 LAWRENCE STREET, SECOND FLOOR, LOWELL, MASSACHUSETTS Added: 01/22/2019 68 Presider: Marianne B. Bowler
1:19-mj-02044-MBB
In the Matter of the Search of 121 LAWRENCE STREET, FIRST FLOOR, LOWELL, MASSACHUSETTS
Case filed: 01/22/2019   Office: Boston
    1 - 121 LAWRENCE STREET, FIRST FLOOR, LOWELL, MASSACHUSETTS Added: 01/22/2019 68 Presider: Marianne B. Bowler
1:19-mj-02053-MBB
USA v. Cruz
Case filed: 01/23/2019   Office: Boston
    1 - Anderson Daniel Jorge Cruz Added: 01/23/2019 67 Presider: Marianne B. Bowler
1:19-mj-02075-MBB
USA v. Petit-Frere
Case filed: 01/29/2019   Office: Boston
    1 - Richard Petit-Frere Added: 01/29/2019 61 Presider: Marianne B. Bowler
1:19-mj-02076-MBB
USA v. Hilaire
Case filed: 01/29/2019   Office: Boston
    1 - James Hilaire Added: 01/29/2019 61 Presider: Marianne B. Bowler
1:19-mj-02077-MBB
USA v. Pena-Diaz
Case filed: 01/29/2019   Office: Boston
    1 - Anthony Pena-Diaz Added: 01/29/2019 61 Presider: Marianne B. Bowler
1:19-mj-02105-MBB
USA v. John
Case filed: 01/31/2019   Office: Boston
    1 - Howard John Added: 01/31/2019 59 Presider: Marianne B. Bowler
1:19-mj-02117-MBB
USA v. Carme
Case filed: 02/06/2019   Office: Boston
    1 - Steven Carme Added: 02/06/2019 53 Presider: Marianne B. Bowler
1:19-mj-04024-DHH
USA v. Borer et al
Case filed: 02/07/2019   Office: Boston
    2 - Josephine McLaughlin Added: 02/07/2019 52 Presider: David H. Hennessy
1:19-mj-04042-DHH
USA v. Field
Case filed: 02/06/2019   Office: Boston
    1 - Julian Field Added: 02/06/2019 53 Presider: David H. Hennessy
1:19-mj-04048-DHH
USA v. Martin
Case filed: 02/06/2019   Office: Boston
    1 - Dennis Martin Added: 02/06/2019 53 Presider: David H. Hennessy
1:19-mj-04050-DHH
USA v. LNU
Case filed: 02/07/2019   Office: Boston
    1 - Omar LNU Added: 02/07/2019 52 Presider: David H. Hennessy
1:19-mj-04074-DHH
USA v. Hopkins
Case filed: 02/14/2019   Office: Boston
    1 - Brian Hopkins Added: 02/14/2019 45 Presider: David H. Hennessy
1:19-mj-04144-DHH
USA v. Walsh
Case filed: 02/25/2019   Office: Boston
    1 - Ronald Walsh Added: 02/25/2019 34 Presider: David H. Hennessy
1:19-mj-04153-DHH
USA v. Antonenko
Case filed: 02/26/2019   Office: Boston
    1 - Vitalii Antonenko Added: 02/26/2019 33 Presider: David H. Hennessy
1:19-mj-04156-DHH
USA v. MacLeod
Case filed: 02/27/2019   Office: Boston
    1 - Liam MacLeod Added: 02/27/2019 32 Presider: David H. Hennessy
1:19-mj-04200-DHH
USA v. The Matter of the Search of Safe Deposit Box
Case filed: 03/19/2019   Office: Boston
    1 - The Matter of the Search of Safe Deposit Box Added: 03/19/2019 12 Presider: David H. Hennessy
1:19-mj-04203-DHH
USA v. Guzman
Case filed: 03/15/2019   Office: Boston
    1 - Robinson Guzman Added: 03/15/2019 16 Presider: David H. Hennessy
1:19-mj-04207-DHH
USA v. The Matter of the Search of a Motorola Phone
Case filed: 03/19/2019   Office: Boston
    1 - The Matter of the Search of a Motorola Phone Added: 03/19/2019 12 Presider: David H. Hennessy
1:19-mj-04208-DHH
USA v. The Matter of the Search of a Black Apple Iphone
Case filed: 03/19/2019   Office: Boston
    1 - The Matter of the Search of a Black Apple Iphone Added: 03/19/2019 12 Presider: David H. Hennessy
1:19-mj-04209-DHH
USA v. The Matter of the Search of a Black Apple Iphone
Case filed: 03/19/2019   Office: Boston
    1 - The Matter of the Search of a Black Apple Iphone Added: 03/19/2019 12 Presider: David H. Hennessy
1:19-mj-05023-JGD
USA v. Boyd
Case filed: 01/07/2019   Office: Boston
    1 - Reginald Boyd Added: 01/07/2019 83 Presider: Judith G. Dein
1:19-mj-05036-JGD
USA v. One black iPhone, model A1429, IMEI 990002788061156
Case filed: 01/28/2019   Office: Boston
    1 - One black iPhone, model A1429, IMEI 990002788061156 Added: 01/28/2019 62 Presider: Judith G. Dein
1:19-mj-05037-JGD
USA v. 40 Deckard Street, Apartmennt #2, Boston, MA
Case filed: 01/25/2019   Office: Boston
    1 - 40 Deckard Street, Apartmennt #2, Boston, MA Added: 01/25/2019 65 Presider: Judith G. Dein
1:19-mj-05039-JGD
USA v. DIGITAL COPY OF AN APPLE IPHONE CELLULAR TELEPHONE MADE BY ATF S/A MATHIEU KELSCH ON JANUARY 30, 2019
Case filed: 02/20/2019   Office: Boston
    1 - DIGITAL COPY OF AN APPLE IPHONE CELLULAR TELEPHOJNE MADE BY ATF S/A MATHIEU KELSCH ON JANUARY 30, 2019 Added: 02/20/2019 39 Presider: Judith G. Dein
1:19-mj-05041-JGD
USA v. Diaz-Guzman
Case filed: 02/27/2019   Office: Boston
    1 - Heriberto Diaz-Guzman Added: 02/27/2019 32 Presider: Judith G. Dein
1:19-mj-05048-JGD
USA v. Esperitusanto
Case filed: 03/12/2019   Office: Boston
    1 - Encebio Esperitusanto Added: 03/12/2019 19 Presider: Judith G. Dein
1:19-mj-05051
USA v. Berroa
Case filed: 03/13/2019   Office: Boston
    1 - Luis Berroa Added: 03/13/2019 18 Presider: Unassigned
1:19-mj-05060
USA v. Murphy
Case filed: 03/26/2019   Office: Boston
    1 - Matthew Murphy Added: 03/26/2019 5 Presider: Unassigned
1:19-mj-06011-MPK
USA v. A SILVER IPHONE MODEL A1586,IMEI: 355398076502136
Case filed: 02/07/2019   Office: Boston
    1 - A SILVER IPHONE MODEL A1586,IMEI: 355398076502136 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06012-MPK
USA v. A BLACK IPHONE MODEL 1660, IC:579C-E3085A
Case filed: 02/07/2019   Office: Boston
    1 - A BLACK IPHONE MODEL 1660, IC:579C-E3085A Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06013-MPK
USA v. A WHITE AND GOLD IPHONE MODEL A1778, IC#:579CE3091A
Case filed: 02/07/2019   Office: Boston
    1 - A WHITE AND GOLD IPHONE MODEL A1778, IC#:579CE3091A Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06014-MPK
USA v. A BLACK SAMSUNG MODEL SM-B311V FLIP PHONE; MEID HEX: A0000048A6A88C
Case filed: 02/07/2019   Office: Boston
    1 - A BLACK SAMSUNG MODEL SM-B311V FLIP PHONE; MEID HEX: A0000048A6A88C Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06015-MPK
USA v. A GOLD AND WHITE IPHONE MODEL A1533; IMEI: 013888008011473
Case filed: 02/07/2019   Office: Boston
    1 - A GOLD AND WHITE IPHONE MODEL A1533; IMEI: 013888008011473 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06016-MPK
USA v. A ROSE GOLD AND WHITE IPHONE MODEL A1662; IMEI 358541079419017
Case filed: 02/07/2019   Office: Boston
    1 - A ROSE GOLD AND WHITE IPHONE MODEL A1662; IMEI 358541079419017 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06017-MPK
USA v. A SILVER AND WHITE IPHONE MODEL A1522;IMEI: 354453066142426
Case filed: 02/07/2019   Office: Boston
    1 - A SILVER AND WHITE IPHONE MODEL A1522;IMEI: 354453066142426 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06018-MPK
USA v. A ROSE GOLD AND WHITE IPHONE MODEL A1687; IC: 579C-E2944A
Case filed: 02/07/2019   Office: Boston
    1 - A ROSE GOLD AND WHITE IPHONE MODEL A1687; IC: 579C-E2944A Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06019-MPK
USA v. A WHITE IPHONE WITH BLACK SUPREME CASE, SIM CARD SM128PS1MT5T0D
Case filed: 02/07/2019   Office: Boston
    1 - A WHITE IPHONE WITH BLACK SUPREME CASE, SIM CARD SM128PS1MT5T0D Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06020-MPK
USA v. A WHITE IPHONE WITH BLACK APPLE IPHONE CASE, GO SMART SIM CARD 8901260952
Case filed: 02/07/2019   Office: Boston
    1 - A WHITE IPHONE WITH BLACK APPLE IPHONE CASE, GO SMART SIM CARD 8901260952 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06021-MPK
USA v. A BLACK SCAN DISK CRUZER GLIDE 32GB THUMB DRIVE, SDCZ60-032G
Case filed: 02/07/2019   Office: Boston
    1 - A BLACK SCAN DISK CRUZER GLIDE 32GB THUMB DRIVE, SDCZ60-032G Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06022-MPK
USA v. A BLUE ZTE MODEL Z851M, IMEI:866514034217672
Case filed: 02/07/2019   Office: Boston
    1 - A BLUE ZTE MODEL Z851M, IMEI:866514034217672 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06023-MPK
USA v. A BLACK SAMSUNG MODEL SM-G550T, IMEI: 353764/08/601239/4\
Case filed: 02/07/2019   Office: Boston
    1 - A BLACK SAMSUNG MODEL SM-G550T, IMEI: 353764/08/601239/4 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06024-MPK
USA v. A DARK GRAY/BLACK SAMSUNG GALAXY S8, MODEL EF-ZG950, S/N RF7J33F937YJCS
Case filed: 02/07/2019   Office: Boston
    1 - A DARK GRAY/BLACK SAMSUNG GALAXY S8, MODEL EF-ZG950, S/N RF7J33F937YJCS Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06025-MPK
USA v. A BLACK AT&T FLIP PHONE, IMEI 868899020662009
Case filed: 02/07/2019   Office: Boston
    1 - A BLACK AT&T FLIP PHONE, IMEI 868899020662009 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06026-MPK
USA v. A WHITE/SILVER IPHONE MODEL A1524; IMEI: 352051073945211
Case filed: 02/07/2019   Office: Boston
    1 - A WHITE/SILVER IPHONE MODEL A1524; IMEI: 352051073945211 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06027-MPK
USA v. A WHITE MOTTO DROID; SIM:89148000003345772235
Case filed: 02/07/2019   Office: Boston
    1 - A WHITE MOTTO DROID; SIM:89148000003345772235 Added: 02/07/2019 52 Presider: M. Page Kelley
1:19-mj-06037-MPK
USA v. Perry
Case filed: 02/28/2019   Office: Boston
    1 - Jerron Perry Added: 02/28/2019 31 Presider: M. Page Kelley
1:19-mj-06045-MPK
USA v. Villar
Case filed: 03/01/2019   Office: Boston
    1 - Miguel Melo Villar Added: 03/01/2019 30 Presider: M. Page Kelley
1:19-mj-06053-MPK
USA v. Coleman
Case filed: 03/03/2019   Office: Boston
    1 - Louis D. Coleman, III Added: 03/03/2019 28 Presider: M. Page Kelley
1:19-mj-06059-MPK
USA v. Iwuanyanwu et al
Case filed: 03/07/2019   Office: Boston
    1 - Paul M. Iwuanyanwu Added: 03/07/2019 24 Presider: M. Page Kelley
    2 - Larry Brown, Jr. Added: 03/07/2019 24 Presider: M. Page Kelley
1:19-mj-06065-MPK
USA v. Center
Case filed: 03/06/2019   Office: Boston
    1 - Michael Center Added: 03/06/2019 25 Presider: M. Page Kelley
1:19-mj-06087-MPK
USA v. Abbott et al
Case filed: 03/11/2019   Office: Boston
    1 - Gregory Abbott Added: 03/11/2019 20 Presider: M. Page Kelley
    2 - Marcia Abbott Added: 03/11/2019 20 Presider: M. Page Kelley
    3 - Gamal Abdelaziz Added: 03/11/2019 20 Presider: M. Page Kelley
    4 - Diane Blake Added: 03/11/2019 20 Presider: M. Page Kelley
    5 - Todd Blake Added: 03/11/2019 20 Presider: M. Page Kelley
    6 - Jane Buckingham Added: 03/11/2019 20 Presider: M. Page Kelley
    7 - Gordon Caplan Added: 03/11/2019 20 Presider: M. Page Kelley
    8 - I-Hsin Chen Added: 03/11/2019 20 Presider: M. Page Kelley
    11 - Robert Flaxman Added: 03/11/2019 20 Presider: M. Page Kelley
    12 - Mossimo Giannulli Added: 03/11/2019 20 Presider: M. Page Kelley
    13 - Elizabeth Henriquez Added: 03/11/2019 20 Presider: M. Page Kelley
    14 - Manuel Henriquez Added: 03/11/2019 20 Presider: M. Page Kelley
    15 - Douglas Hodge Added: 03/11/2019 20 Presider: M. Page Kelley
    16 - Felicity Huffman Added: 03/11/2019 20 Presider: M. Page Kelley
    17 - Agustin Huneeus, Jr. Added: 03/11/2019 20 Presider: M. Page Kelley
    18 - Bruce Isackson Added: 03/11/2019 20 Presider: M. Page Kelley
    19 - Davina Isackson Added: 03/11/2019 20 Presider: M. Page Kelley
    20 - Michelle Janavs Added: 03/11/2019 20 Presider: M. Page Kelley
    21 - Elisabeth Kimmel Added: 03/11/2019 20 Presider: M. Page Kelley
    22 - Marjorie Klapper Added: 03/11/2019 20 Presider: M. Page Kelley
    25 - William McGlashan, Jr. Added: 03/11/2019 20 Presider: M. Page Kelley
    26 - Marci Palatella Added: 03/11/2019 20 Presider: M. Page Kelley
    27 - Peter Jan Sartorio Added: 03/11/2019 20 Presider: M. Page Kelley
    28 - Stephen Semprevivo Added: 03/11/2019 20 Presider: M. Page Kelley
    29 - Devin Sloane Added: 03/11/2019 20 Presider: M. Page Kelley
    30 - John Wilson Added: 03/11/2019 20 Presider: M. Page Kelley
    31 - Homayoun Zadeh Added: 03/11/2019 20 Presider: M. Page Kelley
    32 - Robert Zangrillo Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06092-MPK
In the Matter of the Seizure of All Funds on Deposit up to $140,000 in Bank of America Acct Number 4999, Held in the name of Donna C. Heinel
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit up to $140,000 in Bank of America Acct Number 4999, Held in the name of Donna C. Heinel Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06093-MPK
In the Matter of the Seizure of All Funds on Deposit up to $100,000 in City National Bank Acct Nmbr 8419, Held in the Name of Jorge Salcedo
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit up to $100,000 in City National Bank Acct Nmbr 8419, Held in the Name of Jorge Salcedo Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06094-MPK
In the Matter of the Seizure of All Funds on Deposit up to $50,000 in Wells Fargo Bank Acct Number 5954, Held in the Name of Bill Ferguson Volleyball Camps
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit up to $50,000 in Wells Fargo Bank Acct Number 5954, Held in the Name of Bill Ferguson Volleyball Camps Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06095-MPK
In the Matter of the Seizure of ALL FUNDS ON DEPOSIT UP TO $1,138,500 IN PNC BANK ACCT NUMBER 6522, HELD IN THE NAME OF GORDON M. ERNST
Case filed: 03/11/2019   Office: Boston
    1 - ALL FUNDS ON DEPOSIT UP TO $1,138,500 IN PNC BANK ACCT NUMBER 6522, HELD IN THE NAME OF GORDON M. ERNST Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06096-MPK
In the Matter of the Seizure of ALL FUNDS ON DEPOSIT UP TO $289,963.78 IN PNC BANK ACCT NUMBER 6905, HELD IN THE NAME OF GORDON M. ERNST
Case filed: 03/11/2019   Office: Boston
    1 - ALL FUNDS ON DEPOSIT UP TO $289,963.78 IN PNC BANK ACCT NUMBER 6905, HELD IN THE NAME OF GORDON M. ERNST Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06097-MPK
In the Matter of the Seizure of ALL FUNDS ON DEPOSIT UP TO $650,000 IN MERRILL LYNCH BANK ACCT NUMBER 8442, HELD IN THE NAME OF GORDON ERNST JTWROS
Case filed: 03/11/2019   Office: Boston
    1 - ALL FUNDS ON DEPOSIT UP TO $650,000 IN MERRILL LYNCH BANK ACCT NUMBER 8442, HELD IN THE NAME OF GORDON ERNST JTWROS Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06098-MPK
IN the Matter of the Seizure of ALL FUNDS ON DEPOSIT UP IN VANGUARD SEP IRA ACCT NUMBER 9912, HELD IN THE NAME OF GORDON M. ERNST
Case filed: 03/11/2019   Office: Boston
    1 - ALL FUNDS ON DEPOSIT UP IN VANGUARD SEP IRA ACCT NUMBER 9912, HELD IN THE NAME OF GORDON M. ERNST Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06099-MPK
In the Matter of the Seizure of All Funds on Deposit up to $289,000 in Bank of America Checking Account Number 1470, Held in the Name of Martin Fox
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit up to $289,000 in Bank of America Checking Account Number 1470, Held in the Name of Martin Fox Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06100-MPK
In the Matter of the Seizure of All Funds on Deposit up to $100, 000 in Bank of America Acct Number 7589, Held in the Name of Martin S. Fox
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit up to $100, 000 in Bank of America Acct Number 7589, Held in the Name of Martin S. Fox Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06101-MPK
In the Matter of the Seizure of All Funds on Deposit Up to $25,000 in Schools First Federal Credit Union Acct Number 5612, Held in the Name of Ali Khosroshahin
Case filed: 03/11/2019   Office: Boston
    1 - All Funds on Deposit Up to $25,000 in Schools First Federal Credit Union Acct Number 5612, Held in the Name of Ali Khosroshahin Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06103-MPK
USA v. Troncoso De Los Santos Do not docket in this case. 19-10094-LTS opened
Case filed: 03/11/2019   Office: Boston
    1 - Willian Troncoso De Los Santos Added: 03/11/2019 20 Presider: M. Page Kelley
1:19-mj-06108-MPK
USA v. Paniagua
Case filed: 03/12/2019   Office: Boston
    1 - Yoan Paniagua Added: 03/12/2019 19 Presider: M. Page Kelley
1:19-mj-06109-MPK
In the matter of the search of 182 DAWES STREET, THIRD FLOOR, LAWRENCE, MASSACHUSETTS 01841 (Case not sealed)
Case filed: 03/12/2019   Office: Boston
    1 - 182 DAWES STREET, THIRD FLOOR, LAWRENCE, MASSACHUSETTS 01841 Added: 03/12/2019 19 Presider: M. Page Kelley
1:19-mj-06110-MPK
USA v. Herrera et al
Case filed: 03/12/2019   Office: Boston
    1 - Luis Enrique Herrera Added: 03/12/2019 19 Presider: M. Page Kelley
    2 - Nick Castillo Vazquez Added: 03/12/2019 19 Presider: M. Page Kelley
1:19-mj-06145-MPK
USA v. Alzerei
Case filed: 03/20/2019   Office: Boston
    1 - Waad Alzerei Added: 03/20/2019 11 Presider: M. Page Kelley
1:19-mj-06148-MPK
USA v. Palomo
Case filed: 03/20/2019   Office: Boston
    1 - Keila Josefina Palomo Added: 03/20/2019 11 Presider: M. Page Kelley
1:19-mj-06149-MPK
USA v. Black ZTE cell phone with serial number 329775308427, currently located at the Malden Police Department, Malden, MA, more fully described in Attachment A
Case filed: 03/21/2019   Office: Boston
    1 - Black ZTE cell phone with serial number 329775308427, currently located at the Malden Police Department, Malden, MA, more fully described in Attachment A Added: 03/21/2019 10 Presider: M. Page Kelley
1:19-mj-06236-MPK
USA v. Mahar
Case filed: 03/28/2019   Office: Boston
    1 - Donna L. Mahar Added: 03/28/2019 3 Presider: M. Page Kelley
1:19-mj-06237-MPK
USA v. Santiago-Burgos
Case filed: 03/28/2019   Office: Boston
    1 - Jimmy E. Santiago-Burgos Added: 03/28/2019 3 Presider: M. Page Kelley
1:19-mj-07017-JCB
USA v. Martino-Jean
Case filed: 03/22/2019   Office: Boston
    1 - Nancy Martino-Jean Added: 03/22/2019 9 Presider: Jennifer C. Boal
3:19-cr-30002-MGM
USA v. Castiglione
Case filed: 01/04/2019   Office: Springfield
    1 - John Castiglione Added: 01/04/2019 86 Presider: Mark G. Mastroianni
3:19-cr-30003-MGM
USA v. Vizcarrando
Case filed: 01/03/2019   Office: Springfield
    1 - Eliezer Vizcarrando Added: 01/03/2019 87 Presider: Mark G. Mastroianni
3:19-cr-30004-MGM
USA v. Soffan
Case filed: 01/15/2019   Office: Springfield
    1 - Talal H. Soffan Added: 01/15/2019 75 Presider: Mark G. Mastroianni
3:19-cr-30005-MGM
USA v. Alcazar
Case filed: 01/31/2019   Office: Springfield
    1 - Miguel Alcazar Added: 01/31/2019 59 Presider: Mark G. Mastroianni
Referral: Katherine A. Robertson
3:19-cr-30007-MGM
USA v. Murray et al
Case filed: 01/30/2019   Office: Springfield
    1 - Joanne Murray Added: 01/30/2019 60 Presider: Mark G. Mastroianni
    2 - James Murray Added: 01/30/2019 60 Presider: Mark G. Mastroianni
3:19-cr-30008-MGM
USA v. Heckley
Case filed: 02/05/2019   Office: Springfield
    1 - Christopher M. Heckley Added: 02/05/2019 54 Presider: Mark G. Mastroianni
3:19-cr-30009-MGM
USA v. Sebastino
Case filed: 02/08/2019   Office: Springfield
    1 - Arthur Sebastino Added: 02/08/2019 51 Presider: Mark G. Mastroianni
3:19-cr-30011-MGM
USA v. Pereira
Case filed: 02/21/2019   Office: Springfield
    1 - John Americo Pereira Added: 02/21/2019 38 Presider: Mark G. Mastroianni
3:19-cr-30012-MGM
USA v. Vergara
Case filed: 02/22/2019   Office: Springfield
    1 - Orlando Vergara Added: 02/22/2019 37 Presider: Mark G. Mastroianni
Referral: Katherine A. Robertson
3:19-cr-30013-MGM
USA v. Griffin et al
Case filed: 03/07/2019   Office: Springfield
    1 - Hilda Griffin Added: 03/07/2019 24 Presider: Mark G. Mastroianni
Referral: Katherine A. Robertson
    2 - Daquan Harris Added: 03/07/2019 24 Presider: Mark G. Mastroianni
Referral: Katherine A. Robertson
3:19-mj-03033-KAR
USA v. Pereira
Case filed: 02/08/2019   Office: Springfield
    1 - John Americo Pereira Added: 02/08/2019 51 Presider: Katherine A. Robertson
3:19-mj-03047-KAR
USA v. Wheeler
Case filed: 02/26/2019   Office: Springfield
    1 - Lily Wheeler Added: 02/26/2019 33 Presider: Katherine A. Robertson
4:19-cr-40002-TSH
USA v. Carlson
Case filed: 02/04/2019   Office: Worcester
    1 - Ivar Carlson Added: 02/04/2019 55 Presider: Timothy S. Hillman
4:19-cr-40005-TSH
USA v. Lacroix
Case filed: 02/25/2019   Office: Worcester
    1 - Stephanie Lacroix Added: 02/25/2019 34 Presider: Timothy S. Hillman
4:19-cr-40007-TSH
USA v. Rivera
Case filed: 03/14/2019   Office: Worcester
    1 - Pablo L. Rivera Added: 03/14/2019 17 Presider: Timothy S. Hillman
Referral: David H. Hennessy
4:19-cr-40008-TSH
USA v. Byron
Case filed: 03/14/2019   Office: Worcester
    1 - Leroy Byron Added: 03/14/2019 17 Presider: Timothy S. Hillman
Referral: David H. Hennessy
4:19-cr-40009-TSH
USA v. Betancourth
Case filed: 03/20/2019   Office: Worcester
    1 - Freiber Betancourth Added: 03/20/2019 11 Presider: Timothy S. Hillman
4:19-cr-40010-TSH
USA v. Brown
Case filed: 03/21/2019   Office: Worcester
    1 - Christopher Brown Added: 03/21/2019 10 Presider: Timothy S. Hillman
Referral: David H. Hennessy
4:19-mj-04000-DHH
USA v. Rivera
Case filed: 01/14/2019   Office: Worcester
    1 - Julio Rivera Added: 01/14/2019 76 Presider: David H. Hennessy
4:19-mj-04047-DHH
USA v. Pacheco-Santamaria
Case filed: 02/12/2019   Office: Worcester
    1 - Neemias Pacheco-Santamaria Added: 02/12/2019 47 Presider: David H. Hennessy
4:19-mj-04173-DHH
USA v. Chapman
Case filed: 03/13/2019   Office: Worcester
    1 - Michael Chapman Added: 03/13/2019 18 Presider: David H. Hennessy
18-4007
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5267
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5268
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5269
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5270
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1000
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1002
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-10038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-10046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-10082
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1011
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2012
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2016
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2017
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2020
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2021
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2022
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2023
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2024
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2025
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2026
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2027
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2028
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2029
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2030
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2031
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2033
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2034
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2035
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2037
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2039
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2040
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2041
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2047
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2048
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2049
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2050
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2051
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2052
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2054
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2055
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2056
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2057
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2058
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2059
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2060
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2061
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2062
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2063
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2064
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2065
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2066
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2067
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2070
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2071
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2072
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2074
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2078
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2079
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2080
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2081
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2082
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2083
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2084
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2086
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2087
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2088
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2089
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2090
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2091
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2092
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2094
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2095
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2096
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2097
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2098
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2099
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2100
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2101
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2102
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2103
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2104
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2106
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2107
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2108
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2110
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2111
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2112
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2113
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2114
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2115
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2116
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2118
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2119
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2120
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2121
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2122
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2123
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2124
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2125
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2126
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2127
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2128
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2129
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2131
Sealed v. Sealed
     
    Defendant *SEALED*      
19-30001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-30014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-30016
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3002
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3011
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3012
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3016
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3017
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3019
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3021
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3022
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3023
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3024
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3026
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3027
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3028
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3029
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3030
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3032
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3034
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3035
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3036
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3037
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3039
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3040
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3041
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3042
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3043
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3044
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3045
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3048
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3049
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3050
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3051
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3052
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3053
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3054
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3055
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3056
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3057
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3058
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3059
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3060
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3061
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3062
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3063
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3064
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3065
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3066
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3067
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3068
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3069
Sealed v. Sealed
     
    Defendant *SEALED*      
19-40001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4002
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4011
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4012
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4016
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4017
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4019
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4020
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4021
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4022
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4023
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4025
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4026
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4027
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4028
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4029
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4030
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4031
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4032
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4033
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4034
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4035
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4036
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4037
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4039
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4040
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4041
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4043
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4044
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4045
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4049
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4051
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4052
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4053
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4054
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4055
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4056
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4057
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4058
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4059
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4060
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4061
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4063
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4064
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4065
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4066
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4067
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4068
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4069
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4070
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4071
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4072
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4073
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4075
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4076
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4077
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4078
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4079
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4080
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4081
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4082
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4083
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4084
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4085
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4086
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4087
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4088
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4089
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4090
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4091
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4092
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4093
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4095
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4097
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4100
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4102
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4103
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4104
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4105
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4106
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4107
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4108
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4109
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4110
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4111
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4112
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4113
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4114
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4115
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4116
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4117
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4118
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4119
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4120
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4121
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4123
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4124
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4125
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4126
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4127
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4128
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4129
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4130
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4131
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4132
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4133
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4134
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4135
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4137
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4138
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4139
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4140
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4141
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4142
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4143
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4145
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4146
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4147
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4148
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4149
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4150
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4151
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4155
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4157
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4158
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4159
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4160
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4161
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4162
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4163
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4164
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4166
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4167
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4168
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4169
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4170
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4171
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4172
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4174
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4175
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4176
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4177
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4178
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4179
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4180
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4181
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4182
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4183
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4184
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4185
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4186
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4187
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4188
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4189
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4190
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4191
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4192
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4193
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4194
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4195
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4196
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4197
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4198
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4199
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4201
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4202
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4204
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4205
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4206
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4210
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4211
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4213
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4214
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4215
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4216
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4217
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4218
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4219
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4220
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4221
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4222
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4223
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4224
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4225
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4226
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4227
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4228
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4229
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4230
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4231
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4232
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4233
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4234
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4235
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4236
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4237
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4238
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4239
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4240
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4241
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4242
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4243
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5000
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5011
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5012
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5016
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5017
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5019
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5020
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5022
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5024
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5025
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5026
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5027
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5028
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5029
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5031
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5032
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5033
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5034
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5035
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5040
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5042
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5043
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5044
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5045
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5047
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5052
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5053
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5054
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5055
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5056
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5057
Sealed v. Sealed
     
    Defendant *SEALED*      
19-5058
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6000
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6001
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6002
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6028
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6029
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6030
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6031
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6032
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6033
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6034
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6035
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6036
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6038
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6039
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6040
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6041
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6042
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6043
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6044
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6046
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6047
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6048
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6049
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6050
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6051
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6052
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6054
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6055
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6056
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6058
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6060
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6061
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6062
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6063
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6064
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6066
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6067
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6068
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6069
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6070
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6071
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6072
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6074
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6075
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6076
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6077
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6078
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6079
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6080
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6081
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6082
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6083
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6084
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6085
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6088
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6090
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6102
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6104
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6105
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6106
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6107
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6111
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6112
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6113
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6114
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6115
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6116
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6117
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6118
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6119
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6120
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6121
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6122
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6123
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6124
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6125
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6126
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6128
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6129
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6130
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6131
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6132
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6133
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6135
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6136
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6137
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6138
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6139
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6140
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6141
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6142
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6143
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6146
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6147
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6150
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6151
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6152
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6153
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6154
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6155
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6156
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6157
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6158
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6159
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6161
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6162
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6163
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6164
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6165
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6166
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6167
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6168
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6169
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6170
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6171
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6172
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6173
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6174
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6175
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6176
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6179
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6180
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6181
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6182
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6183
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6184
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6185
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6187
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6189
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6190
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6191
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6192
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6193
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6194
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6195
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6200
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6201
Sealed v. Sealed
     
    Defendant *SEALED*      
19-6203
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7002
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7003
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7004
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7005
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7008
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7009
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7010
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7011
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7012
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7013
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7014
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-7016
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 801

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date12/31/2018 - 4/1/2019
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

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Transaction Receipt
03/31/2019 22:31:10
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Description: Criminal Cases Report Search Criteria: Filed From: 12/31/2018 Filed To: 4/1/2019
Billable Pages: 30 Cost: 3.00