REDACTED PRA 18 U.S.C. 3123 DOCUMENTS PURSUANT TO STANDING ORDER NO. 22-05 (BAH)
Not Yet Classified: REDACTED PRA 18 U.S.C. 3123 DOCUMENTS PURSUANT TO STANDING ORDER NO. 22-05 (BAH)
Case Number: 1:2024pr09999
Filed: December 26, 2023
Court: US District Court for the District of Columbia
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2024 Filing 60 NOTICE of Filing Redacted Documents in Relation to 11-mc-00706 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 59 NOTICE of Filing Redacted Documents in Relation to 11-mc-00704 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 58 NOTICE of Filing Redacted Documents in Relation to 11-mc-00703 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 57 NOTICE of Filing Redacted Documents in Relation to 11-mc-00702 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 56 NOTICE of Filing Redacted Documents in Relation to 11-mc-00691 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 55 NOTICE of Filing Redacted Documents in Relation to 11-mc-00689 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 54 NOTICE of Filing Redacted Documents in Relation to 11-mc-00680 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 53 NOTICE of Filing Redacted Documents in Relation to 11-mc-00657 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 52 NOTICE of Filing Redacted Documents in Relation to 11-mc-00607 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 51 NOTICE of Filing Redacted Documents in Relation to 11-mc-00567 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 50 NOTICE of Filing Redacted Documents in Relation to 11-mc-00566 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 49 NOTICE of Filing Redacted Documents in Relation to 11-mc-00556 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 48 NOTICE of Filing Redacted Documents in Relation to 11-mc-00555 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 47 NOTICE of Filing Redacted Documents in Relation to 11-mc-00547 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 46 NOTICE of Filing Redacted Documents in Relation to 11-mc-00541 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 45 NOTICE of Filing Redacted Documents in Relation to 11-mc-00534 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 44 NOTICE of Filing Redacted Documents in Relation to 11-mc-00529 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 43 NOTICE of Filing Redacted Documents in Relation to 11-mc-00526 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 42 NOTICE of Filing Redacted Documents in Relation to 11-mc-00502 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 41 NOTICE of Filing Redacted Documents in Relation to 11-mc-00478 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 40 NOTICE of Filing Redacted Documents in Relation to 11-mc-00460 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 23, 2024 Filing 39 NOTICE of Filing Redacted Documents in Relation to 11-mc-00441 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 38 NOTICE of Filing Redacted Documents in Relation to 11-mc-00435 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 37 NOTICE of Filing Redacted Documents in Relation to 11-mc-00434 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 36 NOTICE of Filing Redacted Documents in Relation to 11-mc-00433 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 35 NOTICE of Filing Redacted Documents in Relation to 11-mc-00431 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 34 NOTICE of Filing Redacted Documents in Relation to 11-mc-00430 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 33 NOTICE of Filing Redacted Documents in Relation to 11-mc-00429 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 32 NOTICE of Filing Redacted Documents in Relation to 11-mc-00411 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 31 NOTICE of Filing Redacted Documents in Relation to 11-mc-00392 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 30 NOTICE of Filing Redacted Documents in Relation to 11-mc-00350 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 29 NOTICE of Filing Redacted Documents in Relation to 11-mc-00349 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 28 NOTICE of Filing Redacted Documents in Relation to 11-mc-00293 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 27 NOTICE of Filing Redacted Documents in Relation to 11-mc-00292 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 26 NOTICE of Filing Redacted Documents in Relation to 11-mc-00290 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 25 NOTICE of Filing Redacted Documents in Relation to 11-mc-00282 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 24 NOTICE of Filing Redacted Documents in Relation to 11-mc-00267 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 23 NOTICE of Filing Redacted Documents in Relation to 11-mc-00254 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 22 NOTICE of Filing Redacted Documents in Relation to 11-mc-00225 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 21 NOTICE of Filing Redacted Documents in Relation to 11-mc-00215 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 20 NOTICE of Filing Redacted Documents in Relation to 11-mc-00194 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 19 NOTICE of Filing Redacted Documents in Relation to 11-mc-00155 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 18 NOTICE of Filing Redacted Documents in Relation to 11-mc-00154 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 17 NOTICE of Filing Redacted Documents in Relation to 11-mc-00148 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 16 NOTICE of Filing Redacted Documents in Relation to 11-mc-00142 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 15 NOTICE of Filing Redacted Documents in Relation to 11-mc-00133 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 14 NOTICE of Filing Redacted Documents in Relation to 11-mc-00132 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 13 NOTICE of Filing Redacted Documents in Relation to 11-mc-00128 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 12 NOTICE of Filing Redacted Documents in Relation to 11-mc-00125 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 11 NOTICE of Filing Redacted Documents in Relation to 11-mc-00123 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 10 NOTICE of Filing Redacted Documents in Relation to 11-mc-00094 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 9 NOTICE of Filing Redacted Documents in Relation to 11-mc-00071 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 8 NOTICE of Filing Redacted Documents in Relation to 11-mc-00069 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 19, 2024 Filing 7 NOTICE of Filing Redacted Documents in Relation to 11-mc-00060 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)
January 18, 2024 Filing 6 NOTICE of Filing Redacted Documents in Relation to 11-mc-00058 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael) (Main Document 6 replaced on 1/19/2024) (ztnr).
January 18, 2024 Filing 5 NOTICE of Filing Redacted Documents in Relation to 11-mc-00057 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael) (Main Document 5 replaced on 1/19/2024) (ztnr).
January 18, 2024 Filing 4 NOTICE of Filing Redacted Documents in Relation to 11-mc-00024 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael) (Main Document 4 replaced on 1/19/2024) (ztnr).
January 17, 2024 Filing 3 NOTICE of Filing Redacted Documents in Relation to 17-mc-02998 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael) (Main Document 3 replaced on 1/19/2024) (ztnr).
January 17, 2024 Filing 2 NOTICE of Filing Redacted Documents in Relation to 17-mc-02717 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael) (Main Document 2 replaced on 1/19/2024) (ztnr).
January 17, 2024 Filing 1 NOTICE of Filing Redacted Documents in Relation to 17-mc-02688 Upon Close of Investigation. (Attachments: #1 Exhibit Attachment A)(McCarthy, Michael)

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