DC SUPERIOR COURT

CASE DATE CASE DETAILS COURT PARTICIPANT

DC Superior 2007

Battle, Tarana & Knight, Sean
Bell, Tanya
Brewester, Ken and Jackson, Carlos
Coleman, Clifton
Froatz, Tyler
Graure, Vasile
Pearson, Roy Admin. judge
Piper & Rice
Rash, Eugene
Thompson, Phillip
Williams, Wayne
Wright, Michael

DC Superior 2006

Kelsey, Robert & Thomas Damond
Hamland, Michael & Jordan, Percy
Jackson, Melvin (Deacon)
Finerty, Collin
Israel, Azaria
Wilson, Shirley
Green, Demetrius
Pittman, Alfonzo AKA "fonzi the clown"
Kennedy, Patrick Congressman
Finerty, Collin
Piper, Rice, Miles
Malloy, Michael
Burroughs, Aron
Baxter, Lloni
Lesene, Cordel
Crosby, Robert
Thompson, Franklin & Ward, Mark
______________, (Iraqi Vet)
Johnson, Kittriel
Jackson, Paul David
Pittman
James, Terreyl
Burroughs

DC Superior 2005

Whitehead, Gregory
Oledele, Dixon
Parrott, William
Vaughn, Tondra
Dorsey, James
Dorsey, James
Campbell, Hugh
Palmer, Eric
Jones, Reginald
Pearsol, Malcolm
Barber, Julia
Way, Darren
Barber, Julia
Nelson, Ralph

DC Superior 2004

Cobb, Tracey
Baucaus, Wanda
Hall Bros, Raached& Ricardo
Bunn, Durham, Smith
Thompson, Franklin  Marquett, Ward
Thompson, Franklin
Boykin
On going dispute
Shelly
Mitchell, Quincy
Murrow, Miguel
Alverez
Ross, Juasha
Starke, George
Ross, Joshua
Hall Bros. Raached & Ricardo
Cody, Winn & Brown, Michael
Davis, Samuel
Williams, Kurt
Hendrick & Wayne
Palmer, Eric
Palmer, Eric
Powell, Christopher
Booth, Albert Lee
Hendrick & Wayne
Boykin, Thomas

 

05/12/2007
06/04/2007
04/11/2007
10/18/2007
05/04/2007
11/07/2007
06/12/2007
05/21/2007
05/18/2007
03/27/2007
10/24/2007
11/07/2007

 

01/04/2006
01/13/2006
01/14/2006
04/25/2006
05/06/2006
06/21/2006
06/21/2006
06/01/2006
06/13/2006
06/10/2006
06/10/2006
08/05/2006
08/03/2006
08/10/2006
09/13/2006
09/27/2006
10/05/2006
10/10/2006
11/01/2006
11/23/2006
12/04/2006
12/19/2006
12/27/2006

 

01/18/2005
01/19/2005
03/18/2005
04/08/2005
05/09/2005
05/11/2005
05/23/2005
06/24/2005
07/07/2005
07/25/2005
08/15/2005
08/11/2005
09/16/2005
12/09/2005

 

03/24/2004
05/10/2004
05/11/2004
02/11/2004
01/26/2004
02/10/2004
02/04/2004
02/20/2004
01/19/2004
07/14/2004
07/17/2004
07/19/2004
07/29/2004
07/12/2004
08/11/2004
08/11/2004
08/23/2004
08/25/2004
08/27/2004
09/23/2004
09/13/2004
10/01/2004
11/04/2004
11/18/2004
12/09/2004
12/07/2004

 

Child shot w fathers gun - Lied to police
Drove into Festival crowd / high on crack
Murder of Edward Davis  "pinball"
Shot girlfriend in face- alleged told her to lie
Brought weapons to immegration rally
Lit fire to strip club manager
Sued Drycleaning $54million for lost pants
Georgetown murder of British intern  plea
AKA "Pugh"
Senator Webb aide brought gun to DC bldg.
Carjacking fled police killed 2 year old
Carjacking & sexual assault

 

Shot and Killed John Allen
Murder of New York Times Repoter
20 yr old Rape-Murder DNA
Lacross Duke Student Rape Assault
Second Degree Murder
Murder of 5 month old New Born
16 yr old charged with murder of 13 yr old
Clown Selling Drugs to Children
Mass. Congressman DUI
Assault Duke Lacross Charge in DC
Murder of Alan Sennitt Georgetown
Capital Hill Cop Tied to Pimping of 15 yr old
Coach who pimped 15 yr old Student
NBA Star Discharged Weapon near White House
Shot 17 yr old Girl in head as She Hid Baby Under Car
Sex Offender Murder of 15 yr old Boy
Death of Princess
Iraqi Vet Murdered in DC
Police Imposters Kidnap-Rob-Sex Assault
Serial Rapist
Howard U. Sex Assaults
Lit ex-Girlfriend on Fire
Metro Bus Driver Sex with Mino

 

Murder of infant
280 Building violations
Murder of mayoral aide
10 kids in car / accident 
Beat up 84 yr old woman / video
Beat up 84 yr old woman / video
Road rage hit and run
Killed 2 children in crosswalk fleeing police
Stabbed woman at Dupont Circle
Video murder/robbery
Drowned 6yr old in tub
Metro police officer charged w rape
Drown her 6 year old
Child molester w AIDs

 

Methodone murder of baby
Senator’s wife assault in parking lot
Killed Chlease through window
Col Brooks Tavern
Killed young female witness
Prelim
School Murder
-------------------------------
DUI death of AU student
Turf War- Shot 5 killed 2
Bank robber "comando style"
Bank robber "comando style
Shot 15yr old in Hillary photo
Ex Redskin poss of crack
Murder of Myisha / Prelim
Killed Chelsea through window (hearing)
perlim
Murder of reverand / Arraignment
Murder of waiter / Arraignment
Terry Hariston Murder/ young upcoming DC politician
Killed 2 Kids felling police/ Prelim
Killed 2 Kids felling police/ Prelim
Ran over child w motorcycle
Shot CU student (arraignment)
Hariston Murder
Ballou High School Murders

 

DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court

 

DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court

 

DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court

 

DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court
DC Superior Court

 

Judge Combs Green, AUSA Costello, Def. Att. Charles Daum, Reginald Williamson
Judge Milton Lee, AUSA John Brochert
Judge ____,
Judge Cuchenberry
Judge ____, AUSA Andrew Lopez, Def. Att. Mazur
Judge Howze, Def. Att Eric Cline
Judge Bartenoff, Def. Att. Manning
Judge Cravitz, AUSA Mohanty, Def. Att Dan Quillin, Lloyed Nolond
Judge _____, AUSA Michelle Jackson, Def. Att. Seena Gajwani
Judge Ringell, AUSA Ronda Campbell, Def. Att. Richard Gardner
Judge Dennis Doyle, AUSA Soroca, Def. Att. Anthoy Mathews
Judge _____,

 

Judge Fred Sullivan, AUSA Nihna Mohraty
Judge Janet albert, Judge Kravtiz
Judge Kravitz, Def. Att. Harry TUN
Judge Baley
Judge Fred Sullivan, AUSA Mathew Cohen, Zack Rosenburg
Judge Aida Malendez, AUSA June Jefferies Def. Att. Arthur Ago
Judge Malendez
Judge Harnett
Judge Malendez. AUSA Rubenstein, Def. Att. Richard Janis
Judge Bayly, AUSA Redwood & George Vargeez, Def. Att. Steve McCool
Judge Aida Malendez, AUSA ______, Def. Att. Dan Quillin
Judge Eric Christian, Def. Att. Steve McCool, AUSA Arenata Cooper & AUSA Kim Herd
Judge Reid Winston, ASUA Kim Herd, Def Att. Ron Horton
Judge Fred Sullivan, AUSA Tim Kelly, AUSA Bradi Garcia, & Coach Williams:Judge Craig Iscoe, Herald Martin & Rich Finci
Judge Mcarthy, Def. Att. Brandy Harden
Judge ____, Def. Att. Barton Ago
Judge Gardner, AUSA Debra Sines, Off. David Smith
No Info___________
Judge Wingo, Def. Att. John Briley
Judge Goodbread, Def. Att. Seema Garjawani
Judge Tony Lee, Def. Att. Mullin
Judge Aida Malendez, AUSA Morrisa Domeo
No Info_____________

 

Judge Dianne Brennamen, AUSA June Jeffries, Def Att Arthur Ago
J. Richard Ringell
Judge Diane Epps
_________________________________
Judge Albert, Def Larry Kupers
Judge Gardner
Judge Harnett
Judge_______, Def Att. Anthony Mathews
Judge Pamela Diaz, AUSA Rosella Oliver, Def Att John Carney
Judge Aida Malendez, Def att Eugene Ohm
Judge Dennis Doyle, Sontha Sonenberg, AUSA Deborah Siney
___________________________________
Judge Judith Retchin, AUSA Deborah Sines, Def Att Sontha Sonenburg,
Judge Baley, AUSA Bridget Krafton, Ivy Weaks

 

Judge Diane Harris Epps, AUSA Greg Marshal, Def att Mathews
Judge____, AUSA Gary Milligan, Def att Davis Shertler
Judge____, AUSA Charles Cobb, Def Att Fred Sullivan, Def att Billy Ponds
Judge Richter, Judge Dennis Doyle, Det Irving, AUSA Sharp, Def att Sullivan
Judge Malendez, AUSA Friedman, Tucker Carrington
Judge Baley, AUSA Ambersion, Att Tucker Carrington, Det. Bryan Kasul
Judge Robert Tignor & Judge Richter, AUSA Seth Waxman, Att Gladys Joseph
Det. Rita McCoy
Judge Jeb Boasberg, Gilbert Gerraro, Michael Starr, Christian Nelson
Judge Harnet, AUSA Haines
Judge Alprin, AUSA Robert Little, Diane Lepley
udge Michael McCarthy
Judge Janet Albert, Att Carrington Tucker
Judge O'Regan, AUSA Kelly, Ted Williams, Ted Williams
Judge _____, Carrington Tucker, Emory Cole, Wendell P. Gardner
Judge Keary, AUSA Sharpe, Def Danny Oronato, Billy Ponds
Judge Keary, Emory Cole, Det Irving
Judge Dennis Doyle, Tonia Suia, Def Anthony Mathews
Judge Dennis Doyle, AUSA Colleen Covell, Santha Sonnenberg
Judge Arnette, John Daum, John Cunningham, John Carney
Judge Colburn AUSA John Laroca
Judge Broderick, AUSA John Laroca, Anthony Matthews, Inv Gerald Anderson
Judge Colburn, AUSA John Laroca, Def Janet Mitchel
Judge Diaz, AUSA Colleen Covell, Def Abe Blitzer
Judge Broderick
Judge Richter

DC FEDERAL COURT

CASE DATE CASE DETAILS COURT PARTICIPANT

DC FEDERAL COURT 2007

Ney, Bob Congressman (R) Ohio
Palfrey, Deborah DC Madam
Griles, Steven Dep Sec Int
Sudarshan, Porthasarthy
Sheppard
Libby, I Lewis "Scooter"
Plame, Valarie
Cedillo v. HHS
Trinidad, Simon
Anayibe Rojas Valderrama aka Sonia
Gon, Zhen ye
Heaton, Will
Unlawful Enemy Combatant
Walters, Harriet
Murtha lawsuit against by soldiers
Gustus, Diane
CIA tape destruction

DC FEDERAL COURT 2006

Martinez, William
Stien, Robert
Libby, I Lewis "Scooter"
Barry, Marion from DC mayor
Chatani,
Wade, Mitchell
Abramoff, Jack
Wong, We ye
Volz, Neil
Safavian, David
Jefferson, Wm. Rep (D) La
Owen, Lamar Midshipman
Green, Carlos
Cassaday, Randall
Jemal, Douglas
O'keefe, Michael
Ney, Bob Congressman
Ricardo Palermo aka Simon Trinidad

DC FEDERAL COURT 2005

Inaugral Prayer TRO
RIGGS Bank
Commando Bank Robbers
Abu Ali, Ahmed Omar
Timmers, Lowell
Anderson, Walter
Valderama, Naybe aka SONIA
Berger, Sandy
Hamdan, Salim Ahmed
Miller, Judith &Cooper, Mathew
Bulluck, Barbara Goozby, Hemphill, Baxter
Karni, Asher
White House CIA leak
Barry, Marion
Martinez, William
Libby, I Lewis "Scooter"
Drug Gang
Del Cid Morales, Juan Daniel
Sheehan, Cindy
Scanlon, Michael

DC FEDERAL COURT 2004

Saffarini, Zaid Hassan
DC Commuter Tax
Watson, Dwight "Tractor" Man"
Miller, Judith
Perkins,Oliveras,Morrow,Stoddard,Burwell,Agiar
U.S. vs. Philip Morris
Hatfill, Dr. Steven J.
Qualls, David

 

01/19/2007
03/09/2007
03/23/2007
04/03/2007
04/04/2007
06/29/1905
05/17/2007
06/11/2007
06/07/2008
07/02/2007
07/21/2007
08/16/2007
08/24/2007
11/14/2007
09/28/2007
12/06/2007
12/21/2007

 

01/18/2006
02/02/2006
2/3/-5/16/
02/08/2006
02/17/2006
02/24/2006
01/03/2006
04/21/2006
05/08/2006
06/02/2006
06/16/2006
07/12/2006
09/19/2006
09/28/2006
10/03/2006
08/25/2006
10/13/2006
11/06/2006

 

01/13/2005
01/27/2005
05/03/2005
02/11/2005
01/19/2005
03/03/2005
03/10/2005
04/01/2005
04/07/2005
06/29/2005
06/16/2005
08/04/2005
09/30/2005
10/28/2005
10/27/2005
11/03/2005
10/26/2005
11/16/2005
11/16/2005
11/21/2005

 

05/14/2004
02/17/2004
03/03/2004
10/07/2004
08/04/2004
09/21/2004
10/07/2004
12/08/2004

 

Congressman pleads guilty to corruption
DC Madam money laundering and racketeering
Former Dep Sec Interior pleads guilty to corruption
Indian bizman sale of missle technology
Internet-Attempt to meet child for sex
Trial for obstruction of justice, lieing to feds
Prelim-lawsuit against: VPres Cheney, Libby, Rove
Autizm suit against HHS
ReTrial of high level FARC member Columbian militant
FARC guerrillas w Salinas and Geraldo
Mex businessman w $259mil in cash- fugitive
Assist to Rep Bob Ney  guilty plea to corruption
Argument at Court of Federal Appeals
$20-40 Million DC tax fraud
Soldiers file suit over "cold blodded killer" comment
$20-40 Million DC tax fraud
Illegal destruction of CIA interrogation tapes

 

Former Salvadoran congressman chrgd drug
Stole millions from Iraq CPA
White House CIA leak Libby trial
Tax evasion / Dirty unine
Commando bank robbers  witness sentencing
Contractor plea- connected to Rep Cunningham plea
Capatal Hill Lobby scandal  Guilty plea
Chinese White House demonstrator
Aide to Rep Bob Ney- guilty plea
Lobby Scandal- tied to Abramoff Trial & Conviction
Congressman challanges constitutionality of search
UN Navy courts martial of midshipman for rape
US Capital intruder- ran past security
Washington Times / Child porn
Developer trial- bribary/ corruption
Foreign Service officer accepted exotic dancers; jewelry etc
Guilty plea, taking bribes, kick backs
Judge Thomas Hogan

 

Attempts to stop inaugural prayer
Guilty Plea
Assault rifles and body armor
Detained in Saudi jail- threats to Bush
White House bomb threat
Tax evasion $200 Million
Columbia Drug Cartel
Clinton advisor guilty plea to theft of docus
Osama Bin Laden driver held GITMO
CIA white House Leak
DC Teachers Union scandal
Sold nuke tech on black market
Grand Jury watch- Carl Rove
Failure to pay tax / Guilty plea
Salvadoran congressman Drug cartel
Arraignment / Not Guilty plea
----------------------------
Former Guatemalan ranking police- Drugs
Protest arrest
Capital Hill Lobby scandal/ Abramoff

 

1986 Hijacking of PanAm 83 
DC attempt to tax VA and MD commuters
Farmer protester tractor in DC pond/ standoff
CIA White House Leak
Commando Bank Robbers
----------------------------------------
Sues over being target in Anthrax investigation
Soldier attempt not to return to Iraq / Stop-Loss

 

DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal

 

DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal

 

DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal

 

DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal
DC Federal

 

Judge Ellen Huvell, AUSA Mary Butler, Def Att Mark Tuie
Judge Gladys Kessler, Def AJ Kramer, AUSA Katherin Commely, Montgomery Blair Sibley
Judge Ellen Huvell, AUSA Bonilla, Def att Barry Hartman
Judge Debroh Robinson
Judge Debroh Robinson, AUSA George, "Young" Jeffres
Judge Reggie Walton, spec pro Fitzgerald, def att Ted Wells
Judge Bates,
Judges: Campbell, Hastings, Vorell  Plaintiff att Powers, Gov Metenoski
Judge Royce Lamberth, AUSA Crabb & Kohl, Def Att Tucker
Judge Robertson, AUSA Neil, Def att Hernandez
Judges:Deb. Robinson, Alan Kay, AUSA Rothstein, Def McMahon
Judge Ellen Huvell, AttJohn Aiskis
Judges: Francis, Rolph, Holder,  Att Gilligan
Judge Alan Kay, Def att Peter Ziedenberg, AUSA_____
Judge _____, Att John Hanault, Mark Zaid for marines
Judge Alan Kay
Gov att Jody Hunt, Raines, Reems

 

Judge Michael Mihm, AUSA Michael Mota, Def att John Belcher
Judge Kollar Kotelly,
Judge Reggie Walton, Spec Pro Fitzgerald, Def att Ted Wells
Judge Deborah Robinson, AUSA Cooper, Def Att Cooke
Judge Kollar Kotelly, AUSA Kitay and Butler Def Bernie Grimm
Judge Urbina, Def Shapiro, Clerk Dan Rosenthal
Judge Ellen Huvell, Doj Mary Butler, Def Arry Lowell
Judge Deborah Robinson, AUSA George, Def Voss
Judge Ellen Huvell, Rojas, Kendal Day
Judge Friedman, AUSA Zidenberg, Def att Vangelder
Judge Thamas Hogan, Roy McLease, Robert Trout, Kircher
Judge Maksym, Def. att Reid Weingarten
Judge Facciola, AUSA Angela George, Def att Carlos Vangas
Judge Facciola, AUSA Angela George,
Judge Urbina, Att Reid Weingarten
Judge Alan Kay, AUSA Brenda Johnson
Judge Ellen Huvell, AUSA Denny, Att Toohey, Wm. Lowler
Judge Hogen, AUSA John Crabb, Def Tucker

 

Judge Bates, AUSA George Twilliger, Michael Newdow
Judge_______, Def att Mark Holkower, Ex VP Clivens, Jos. Durham ?
Judge Colleen Kollar Kotelly, AUSA Kitay
Judge Bates, Def Att David Cole, AUSA Ori Lev
Judge Deborah Robinson, Def att Tony Axam, AUSA Haidi Pasachow
Judge Alan Kay, AUSA Susan Menzer, Def John Moustaras
Judge Thomas Hogan, AUSA Ronald McNeil, Def AJ Kramer
Judge Deborah Robinson, Def Lanny Breuer
Judge ______, Peter Keisler, cmdr Charles Smith, Neal Katyal
Judje Thomas Hogan, AUSA Fitzgerald, Floyd Abrhams, Robert Bennett, etc
Judge Richard Leon, Nancy Luque, Roberts, Bonsib
Judge_____, Barry Boss, Lewin & daughter
 Spec Pros Fitzgerald, Karl Rove
Judge Deborah Robinson, AUSA James Cooper, Def Att Cooke
Judge Michael Mihm, Def Shawn Moore
Judge Reggie Walton, Mr & Mrs Libby, ted Wells, Jefferess, etc
Judge Deborah Robinson, AUSA Rachel Carson-Leiber
Judge Debroah Robinson, AUSA Weygan
Judge Alan Kay,
Judge Ellen Huvell, Def att Braga

 

Judge Emmit Sullivan, AUSA Gary Mazel & Jennifer Levy, Def att Tucker
Judge Ellen Huvell, John Neilds, Hurd for VA, others
Judge Facciola and Penfield Jackson
Judge Hogan, Floyd Abrhams, Jim Fleissner
Judge Kay, AUSA Barbara Kitay
Judge Kessler, Wells, Webb, Beersticker, Marx,Marine,Eubanks
Judge Walton, Tom Connelly
Judge Royce Mamberth, Matthew Lapore, James Lobell, Maj. Birdsong

Virginia FEDERAL COURT

CASE DATE CASE DETAILS COURT PARTICIPANT

Virginia FEDERAL COURT 2007

Rust-Tierney
Kennedy, Brian
Gerbino, Charles
Jefferson, William (Congressman)
Vick, Michael
Romero, Robert
Singer, Robert
Marri, Al
Nelson, Ronnie
Jefferson, William (Congressman)

Virginia FEDERAL COURT 2006

Lentz, Jay
Al Masari, Khled
Al Masari, Khled

Virginia FEDERAL COURT 2005

Larode, Ossie
Abu Ali
MS 13
Franklin, Larry
Houldsworth, John
Martinez, Mr. and Mrs.
Osho, Emmanuel
Dr. Aggroia, Abnay
Williams, David
AIPEC Spies

Virginia FEDERAL COURT 2004

Dang-Lu
Douglas, Sherman
Khan, Raheem, Chapman
Gao, Zhan
Almoudi

 

03/09/2007
11/08/2007
05/05/2007
06/08/2007
07/26/2007
11/08/2007
11/08/2007
10/31/2007
12/20/2007
12/21/2007

 

06/23/2006
05/12/2006
11/28/2006

 

01/14/2005
03/01/2005
04/11/2005
05/04/2005
06/09/2005
07/12/2005
07/20/2005
07/29/2005
11/18/2005
08/16/2005

 

01/12/2004
01/12/2004
03/04/2004
03/05/2004
07/30/2004

 

ACLU Atty charged w/ child pornography
Father of boy who killed police
Wanted to be "Towelhead Sniper"
Charged with kickbacks & money in freezer
Dog-fighting
Sheriff Deputy charged w/ child pornography
Children museum COO child porn
Enemy combatant
Killed wife; store, beer
$80K in freezer

 

Murder of ex-wife
Mistaken identity US Gov't rendition
US Fed Appeals Court Richmond

 

Alexandria Pentagon vehicular homicide
Plotted to kill Pres. Bush
Murder of Brenda Paz
Illegal release of Pentagon documents
Guilty plea Gen Re Sub of AIG
DMV scandal sale of IDs
Dulles credit card theft
Sex for drugs
Cell phone bank robbers
Spying for Israel

 

No Info
Basketball player
VA Jihad suspects
Chinese dissent and spy?
Muslim cleric charged w/ illegal activity

 

VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal

 

VA Federal
VA Federal
VA Federal

 

VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal
VA Federal

 

VA Federal
VA Federal
VA Federal
VA Federal
VA Federal

 

Judge TS Ellis, AUSA McAndrew, Def. Peter Greeenspun
Judge________, Def. Sears
Judge O'Grady
Judge TS Ellis, AUSA Lydol, Def. Trout
Judge Henry Hudson, Def. Billy Martin, AUSA Mike Gill
Judge Teresa Buchanan
Judge Teresa Buchanan, Def. Peter Greenspun, Jonathan Shapiro
9 Judge Panel) en banc”, Greg Garr DOJ, Jonathan Hafetz
Judge Teresa Buchanan
Judge TS Ellis, Def. Trout, AUSA DuRuss, FBI Agent Tribault

 

Judge TS Ellis, AUSA Patricia Haines
Judge TS Ellis, Ben Weisner, Joseph Sure, Jeffrey Buckholtz, Glassburg
Judges Shedd, King and Duncan

 

Judge Leone Brinkemh, PDS Todd Richmond, AUSA Erik Barnett, Def. Zerkin
Judge Liam O'Grady, AUSA David Laufman
Judge Bruce Lee, AUSA Ron Walutes, Def. Jim Clark
Judge Poretz, Def. John Richards
Judge Claude Hilton, Lawrence Byrne, Peter Carney
Judge Teresa Buchanan, Stephanie Bibighaus
Judge TS Ellis, Atty Bruce Johnson, AUSA Andrew Lettig
Judge Rawls Jones, AUSA Gene Rossi
Judge Barry Poretz, AUSA Rich, Michael Devine
Judge TS Ellis, Def. Abby Lowell, Plato Cacharis

 

Judge Teresa Buchanan
Judge Teresa Buchanan
Judge Leone Brinkemah
Judge TS Ellis, AUSA Gillis, Atty Mark Hulkower, Paul McNaulty
Judges Hilton and Rawls Jones, AUSA G. Cromberg, Stanley Cohen, McLaughlin

Maryland FEDERAL COURT

CASE DATE CASE DETAILS COURT PARTICIPANT

Maryland FEDERAL COURT 2007

Salanos Restaurant
Jackson, Derrick
Lt Col Jordan
Turnbull, Jayreece

Maryland FEDERAL COURT 2006

Weiler, Robert

Maryland FEDERAL COURT 2005

Sweat, Thomas
Parody, Gary
Sex Ed TRO
Litenger, Michelle
Walsh, Patrick

 

07/16/2007
08/14/2007
08/20/2007
11/19/2007

 

6/12/2006

 

04/27/2005
04/28/2005
05/05/2005
08/02/2005
12/05/2005

 

Immigration and money laundering case
Guard lied about muslim connection
US Army Court Martial- Abu Garibeh
Tied to DC Tax scandal $20-40 Million

 

Planned Abortion Clinic Bomb / Father called

 

Serial Arsonists
Group burned several homes in new neighborhood- Racist?
Parents attempt to stop new sex end program
Anthrax Threat
Charles County Arsonist

 

MD Federal
MD Federal
MD Federal
MD Federal

 

MD Federall

 

MD Federal
MD Federal
MD Federal
MD Federal
MD Federal

 

Judge_____, AUSA David Salem, Def att Chu and Gustavo Mathews
Judge Chazanow, AUSA David Salem, Def att David Salem
Judge ______, Def att Poppe, Pros. Tracy
Judge Chasnow, AUSA Jonathan Su, Fed Public______,

 

Judge Day

 

Judge Wm. McComnolley, AUSA Mythili
Judge Rodger Titus, AUSA Donna Sanger
Judge Alexander Williams
Judge Connolley
Judge Rodger Titus, AUSA Donna Sanger