Browse Cases

• Filed

This entry appears to be a duplicate of case 16642 — same caption (USA v. Aragon-Soto), same docket number (26-mj-00233), and the same absence of substantive case information. Both entries share the federal magistrate designation and an unidentified court. No additional facts distinguish this record from case 16642.

• Filed

The United States charged McBride and co-defendants in a criminal matter under docket 25-cr-00210, designated as a multi-defendant case by the '-4' suffix indicating McBride is the fourth named defendant. Docket entry 135 reflects a filing titled 'Elements of the Offense,' which typically appears in connection with

• Filed

The United States is prosecuting McBride and co-defendants in a criminal matter docketed as 25-cr-00210. The current filing activity centers on elements of the offense, suggesting the case is at a stage where the government is establishing or defending the legal sufficiency of its charges — likely in connection with a

• Filed

The United States is prosecuting Alexandre and co-defendants in a criminal matter docketed as 0:25-cr-60147. The case is at docket entry 140, a Proof of Service by Publication, which is an unusual mechanism in criminal cases and may indicate difficulty locating a defendant or serving a related party. Service by

• Filed

The United States is prosecuting Elias Valdez and co-defendants in a criminal matter filed in 2024, docketed as 24-cr-20200. The case record reflects a proof of service by publication, suggesting at least one defendant has been difficult to locate through conventional means. Service by publication is an unusual step

• Filed

The United States is prosecuting Rodriguez and co-defendants in a criminal matter filed under docket 25-cr-20252. The case involves multiple defendants, as indicated by the '-2' designation on the case title. The most recent docket entry — Document 176, a proof of service by publication — signals the government is

• Filed

The United States has initiated a magistrate judge proceeding against a defendant identified as Blanchard, docketed as 26-mj-00078. Magistrate judge dockets typically involve initial appearances, bail hearings, preliminary hearings, or misdemeanor charges. No substantive facts about the underlying offense are

• Filed

USA v. Waked Hatum et al, docket 1:15-cr-20189, is a long-running federal criminal case now at the appellate stage. A United States Court of Appeals (USCA) Mandate was entered at docket entry 469, meaning the appellate court has issued its final ruling and returned jurisdiction to the district court.

• Filed

The United States charged McDuffie in criminal case 21-cr-00455. The most recent entry, docket 47, is a transfer of jurisdiction out — approved by the receiving court — meaning supervision of McDuffie has moved to another district. This typically occurs when a defendant on probation or supervised release relocates.

• Filed

The United States charged Paul — identified as defendant 2 — in criminal case 24-cr-00563. The most recent filing is a certificate of service at docket entry 48. A certificate of service confirms that a document was formally served on a party. It is a procedural step, not a substantive ruling, but its presence at

• Filed

USA v. Lyons et al., docket 23-cr-10186, is a federal criminal case filed in 2023 involving multiple defendants. The most recent entry is an Order on Excludable Delay, docket entry 527, which tolls the Speedy Trial Act clock — a common procedural step in complex multi-defendant cases. With 527 docket entries, this is

• Filed

The United States is prosecuting a defendant identified as Usiripalli in a federal criminal matter docketed as 25-cr-10437. The most recent activity is an order on excludable delay, which tolls the Speedy Trial Act clock while certain pretrial proceedings are pending. Excludable delay orders are routine in federal

• Filed

The United States charged Konikow in criminal case 25-cr-00729. The only docket activity on record is a motion to modify conditions of release at entry 46, indicating Konikow is not detained and is seeking to change the terms of pretrial supervision. No charging instrument details are available, so the nature of the

• Filed

The United States is adverse to Eason in a petty offense matter filed in 2025, docketed as 5:25-po-00869. The only docket activity reflected in the summary is a returned undeliverable mail notice, suggesting the court has been unable to reach the defendant at the address of record. Petty offense cases in federal court

• Filed

This entry references the same docket as case 16812 — USA v. Eason, 5:25-po-00869 — and carries the same undeliverable mail notation. The record appears to be a duplicate of case 16812. No additional facts or procedural developments distinguish this entry from the prior record.

• Filed

Federal prosecutors have filed criminal charges against Angel-Barrios in the Southern District of Florida under docket 26-cr-10005. The case is in early stages — a notice of attorney appearance signals the government has assigned counsel and the matter is moving toward arraignment or initial proceedings. No charging

• Filed

The United States is prosecuting Jose Daniel Bolanos Echevarria in the Southern District of Florida, docket 24-cr-60161. The case is at an early stage — entry 10 reflects an Order on a Motion for Pretrial Detention hearing, meaning the government has sought to hold the defendant without bail pending trial. Pretrial

• Filed

The United States is prosecuting Loaiza and co-defendants in a long-running criminal case in the Southern District of Florida, docket 09-cr-20922. The case dates to 2009, and the docket now shows a Motion to Seal at entry 211 — indicating active post-conviction or ongoing proceedings more than fifteen years after the

• Filed

The United States charged Harasim in a magistrate judge proceeding, docket 26-mj-01955. The matter is designated as a magistrate case, which typically involves an initial appearance, detention hearing, or preliminary hearing on a criminal complaint rather than a full indictment. The only docket entry reflected is a

• Filed

United States v. Trentacosta et al is a federal criminal case filed in 2000 under docket 00-cr-06273. The case involves multiple defendants, as indicated by the '-4' suffix designating a specific defendant. A notice was filed at docket entry 792, suggesting the matter has remained active or subject to post-conviction