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August 2008
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September 2008
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October 2008
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December 2008
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January 2009
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February 2009
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08:00 AM
08:15 AM
08:30 AM
Case Sealed
CRB0002663
Rec. Seal. Hrg.
BFH
Gordon, Lashanda M
CRB0702580
Pre-trial
BFH
Oneill, Patrick J
CRB0801636A
Pre-trial
BFH
Boucek-woolsey, Christine
CRB0801719
Pre-trial
BFH
Bodenhoff, Ian S
CRB0801908A
Pre-trial
BFH
Darling, Wanda A
CRB0802113
Pre-trial
BFH
Weise, Joseph J
CRB0802115
Pre-trial
BFH
Patuto, Joseph R
CRB0802174A
Pre-trial
BFH
Reale, Carleen
CRB0802298A
Pre-trial
BFH
Case Sealed
CRB0802491
Pre-trial
BFH
TRC0813028A
Pre-trial
BFH
TRC0816425A
Pre-trial
BFH
Reagan, Terrence J
TRD0018342
Trial
BFH
Siskovic, Andrea L
TRD0816892
Trial
BFH
Nichols, Samuel S
TRD0818003
Trial
BFH
Meluch, Lisa M
TRD0818342
Trial
BFH
Wolstein, Harrison K
TRD0818475
Trial
BFH
Chirchiglia, Anthony C
TRD0819102
Trial
BFH
08:45 AM
09:00 AM
Lester, Colten D
CRA0802444
Cont 7 Days
ADM
Mangan, Sean R
CRB0601954A
Rec. Seal. Hrg.
BFH
Kellogg, Kevin M
CRB0801270
Pre-trial
BFH
Frazer, James D
CRB0801666
Pre-trial
BFH
Gonzalez, Cesar L
CRB0801722
Cont 7 Days
ADM
Kintner, Frederick J
CRB0801729
Pre-trial
BFH
Hunt, Kevin D
CRB0801958A
Pre-trial
BFH
Schneider, Paul T
CRB0802081
Cont 7 Days
ADM
CRB0802088
Cont 7 Days
ADM
Zimmerman, Dawn A
CRB0802243
Cont 7 Days
ADM
Zimmerman, Dawn A
CRB0802243
Cont 7 Days
ADM
Chaney, Brian G
CRB0802274
Trial
BFH
Hobar, Richard A
CRB0802280
Pre-trial
BFH
Fleming, Timothy J
CRB0802312A
Pre-trial
BFH
Price, Candace N
CRB0802355
Cont 7 Days
ADM
Barber, Quay J
CRB0802391
Cont 7 Days
ADM
Messer, Angela M
CRB0802396
Cont 7 Days
ADM
Lester, Colten D
CRB0802445
Cont 7 Days
ADM
Fowler, Crystal D
CRB0802472
Cont 7 Days
ADM
Janke, Colin W
CRB0802476
Pre-trial
BFH
Klimkowski, Thomas L
CRB0802480
Cont 7 Days
ADM
Niznik, Donald F Jr
CRB0802517
Arraignment
ADM
Biermacher, David E
CRB0802520
Cont 7 Days
ADM
Maranos, Maria M
CRB0802525A
Cont 7 Days
ADM
Fleming, Timothy J
CRB0802555
Pre-trial
BFH
Dari, Khalil T
CRB0802573A
Arraignment
ADM
Herbawi, Mohammed
CRB0802576A
Arraignment
ADM
Carlin, Maegan M
CRB0802607
Arraignment
ADM
Catlin, Dino S
CRB0802608A
Arraignment
ADM
Lanahan, Jennifer E
CRB0802611
Arraignment
ADM
Oliver, Maurice
CRB0802612
Arraignment
ADM
Ross, Charles G
CRB0802613
Arraignment
ADM
TRC0812218A
Pre-trial
BFH
TRC0813980A
Pre-trial
BFH
TRC0816425A
Pre-trial
BFH
TRC0817399A
Cont 7 Days
ADM
TRC0817841A
Pre-trial
BFH
TRC0817847A
Cont 7 Days
ADM
TRC0818379A
Pre-trial
BFH
TRC0818381A
Pre-trial
BFH
TRC0818826A
Cont 7 Days
ADM
TRC0818845A
Cont 7 Days
ADM
TRC0818850A
Cont 7 Days
ADM
TRC0819474A
Cont 7 Days
ADM
TRC0819484A
Cont 7 Days
ADM
TRC0819605A
Cont 7 Days
ADM
TRD0609094A
Pre-trial
BFH
Crawford, Freddi R
TRD0619998
Cont 7 Days
ADM
Shury, James J
TRD0715420
Final Pre-trial
BFH
Johnson, Donnell C
TRD0720465
Cont 7 Days
ADM
Lethbridge, Daniel M
TRD0810230
Pre-trial
BFH
Lethbridge, Daniel M
TRD0810351
Pre-trial
BFH
Munir, Farah
TRD0811127
Final Pre-trial
BFH
TRD0811701A
Pre-trial
BFH
Ortiz, Ernie R
TRD0813538
Cont 7 Days
ADM
Alsaifi, Mohd
TRD0813941
Cont 7 Days
ADM
TRD0815131A
Cont 7 Days
ADM
Farmer, Angela J
TRD0816155
Trial
BFH
Assad, Randa M
TRD0816204
Trial
BFH
TRD0816213A
Bench Trial
BFH
Mitchell, Nayesha T
TRD0817581
Cont 7 Days
ADM
TRD0817607A
Pre-trial
BFH
TRD0817663A
Pre-trial
BFH
Naelitz, Vincent J
TRD0817696
Trial
BFH
TRD0817778
Trial
BFH
Paul, Brittany L
TRD0818108
Trial
BFH
Shady, J Matthew
TRD0818112
Trial
BFH
Kobrinski, Adam M
TRD0818121
Trial
BFH
Sweed, Ronald D
TRD0818130
Trial
BFH
TRD0818134
Trial
BFH
Ropelewski, Robert R
TRD0818189
Trial
BFH
TRD0818192A
Trial
BFH
TRD0818458A
Cont 7 Days
ADM
Caraballo, Hector M
TRD0818502
Trial
BFH
TRD0818614A
Cont 7 Days
ADM
Doskocil, Kirk M
TRD0818721
Trial
BFH
Allen, Teresa M
TRD0819094
Cont 7 Days
ADM
Lopez, Maura E
TRD0819418
Arraignment
ADM
Afifi, Amy E
TRD0819444
Arraignment
ADM
Martinez, Brandy C
TRD0819449
Cont 7 Days
ADM
Sayre, Justin M
TRD0819450
Arraignment
ADM
Bailey, Jacob S
TRD0819492
Cont 7 Days
ADM
Barthalow, Jordan D
TRD0819502
Arraignment
ADM
Woods, William R Jr
TRD0819555
Cont 7 Days
ADM
Lara, Guadalupe
TRD0819616
Arraignment
ADM
Avalos, Jennifer
TRD0819740
Arraignment
ADM
Baker, Luke S
TRD0819741
Arraignment
ADM
Bershadsky, Julie
TRD0819742
Arraignment
ADM
Brunno, Jose A
TRD0819743
Arraignment
ADM
Feldheim, Stuart M
TRD0819744
Arraignment
ADM
Gawry, Fred M
TRD0819745
Arraignment
ADM
Jones, Laura L
TRD0819746
Arraignment
ADM
Kay, Cory M
TRD0819747
Arraignment
ADM
Kelly, Megan
TRD0819748
Arraignment
ADM
Lehky, Daniel L
TRD0819749
Arraignment
ADM
Madak, Robin L
TRD0819750
Arraignment
ADM
Nunney, Jeffery A
TRD0819751
Arraignment
ADM
Toth, Elizabeth A
TRD0819752
Arraignment
ADM
Wright, Larry D
TRD0819753
Arraignment
ADM
Burrer, Carrie L
TRD0819754
Arraignment
ADM
Conrad, Callie L
TRD0819756
Arraignment
ADM
Diggins, Nathaniel D
TRD0819757
Arraignment
ADM
Felts, Shaun R
TRD0819758
Arraignment
ADM
Jameson, Evelyn H
TRD0819759
Arraignment
ADM
Kriaris, Gus S
TRD0819760
Arraignment
ADM
Kwasny, Nicholas E
TRD0819761
Arraignment
ADM
Nunez, Orlando
TRD0819762
Arraignment
ADM
Tomanek, Timothy S
TRD0819763
Arraignment
ADM
Zavoral, Kelly A
TRD0819764
Arraignment
ADM
Avery, Brandon L
TRD0819766
Arraignment
ADM
Chirumamilla, Ravi C
TRD0819767
Arraignment
ADM
Elfiki, Dina R
TRD0819770
Arraignment
ADM
England, Delores
TRD0819771
Arraignment
ADM
Fitzpatrick, Wayne
TRD0819772
Arraignment
ADM
Glock, Raymond M
TRD0819773
Arraignment
ADM
Hunter, Marcus W Jr
TRD0819774
Arraignment
ADM
Joyce, Joseph T
TRD0819775
Arraignment
ADM
Liotta, Thomas J
TRD0819776
Arraignment
ADM
Matos, Darlene E
TRD0819777
Arraignment
ADM
Mcmillian, Amanda M
TRD0819778
Arraignment
ADM
Nowak, Sean A
TRD0819779
Arraignment
ADM
Olson, Thomas M
TRD0819780
Arraignment
ADM
Real, Edgar
TRD0819781
Arraignment
ADM
Sands, Amber N
TRD0819782
Arraignment
ADM
Schadt, Glenn
TRD0819783
Arraignment
ADM
Baker, Eve
TRD0819784
Arraignment
ADM
Dewitt, Renee
TRD0819785
Arraignment
ADM
Pletz, Charmaine M
TRD0819786
Arraignment
ADM
Baughman, Daniel A
TRD0819799
Arraignment
ADM
TRD0819801A
Arraignment
ADM
TRD0819803A
Arraignment
ADM
Kossover, Holly K
TRD0819808
Arraignment
ADM
Salti, Ibrahim M
TRD0819809
Arraignment
ADM
TRD0819810A
Arraignment
ADM
Ames, Brian C
TRD0819822
Arraignment
ADM
Angney, Keri A
TRD0819824
Arraignment
ADM
Bishop, Andrew B
TRD0819826
Arraignment
ADM
Brooker, Jennifer
TRD0819828
Arraignment
ADM
Castro, Alma G
TRD0819831
Arraignment
ADM
Conde, Fidel A
TRD0819834
Arraignment
ADM
Didonato, Melissa D
TRD0819836
Arraignment
ADM
Dolder, Andrea L
TRD0819838
Arraignment
ADM
Focareto, Ashley M
TRD0819842
Arraignment
ADM
Franklin, Mark A
TRD0819844
Arraignment
ADM
Harrison, James M
TRD0819846
Arraignment
ADM
Hauenstein, Donald A
TRD0819848
Arraignment
ADM
Janning, Jay D
TRD0819853
Arraignment
ADM
Johnson, Jeremiah G
TRD0819854
Arraignment
ADM
Mangino, Gregory P
TRD0819858
Arraignment
ADM
Mariotti, Mark
TRD0819860
Arraignment
ADM
Merrell, Susan J
TRD0819861
Arraignment
ADM
Mustafa, Mohammed F
TRD0819863
Arraignment
ADM
Scarlato, Jennifer L
TRD0819868
Arraignment
ADM
Silverstein, Lindsay G
TRD0819869
Arraignment
ADM
Small, William D
TRD0819872
Arraignment
ADM
Wiegandt, David A
TRD0819874
Arraignment
ADM
Yund, Bradley J
TRD0819875
Arraignment
ADM
Zimmerman, Adam T
TRD0819877
Arraignment
ADM
Thomas, Beth M
TRD0819878
Arraignment
ADM
Scheible, Nathen P
TRD0819934
Arraignment
ADM
Shah, Swapnil K
TRD0819935
Arraignment
ADM
Smith, Michael J
TRD0819936
Arraignment
ADM
Thibodeau, Paul H
TRD0819937
Arraignment
ADM
Warrener, Rebecca L
TRD0819938
Arraignment
ADM
09:15 AM
09:30 AM
09:45 AM
Kowalski, Daniel G
CRB0600713A
Rec. Seal. Hrg.
BFH
Case Sealed
CRB0700647
Rec. Seal. Hrg.
BFH
Mackey, Richard D
CRB0802361
Pre-trial
BFH
Plant, Donald E
CRB0802511
Pre-trial
BFH
Girgis, John R
TRD0202457
Trial
BFH
Wragg, Michelle D
TRD0813564
Pre-trial
BFH
TRD0814948A
Trial
BFH
Everett, Anthony W
TRD0815586
Trial
BFH
Lutz, Christopher H
TRD0816511
Trial
BFH
Scherf, Todd R
TRD0817415
Trial
BFH
Kronz, Margaret J
TRD0817491
Trial
BFH
Johnson, Carl A
TRD0817499
Trial
BFH
Welsh, Todd S
TRD0817805
Trial
BFH
Carey, Patrick J
TRD0817860
Trial
BFH
Westlake, Dan E
TRD0817983
Oral Hearing
BFH
Miller, Wilbert A
TRD0817996
Trial
BFH
Krupitzer, Michael J
TRD0818338
Trial
BFH
Pearl, Margaret R
TRD0818403
Trial
BFH
TRD0818407A
Trial
BFH
Seither, Donald C
TRD0818494
Trial
BFH
Michaels, Richard C
TRD0819486
Trial
BFH
10:00 AM
Papotto, Angelo J
CRB0800473
Pre-trial
BFH
Wilhoit, Kevin T
CRB0800675
Oral Hearing
BFH
Papotto, Angelo
CRB0800970
Pre-trial
BFH
Case Sealed
CRB0801207
Pre-trial
BFH
Papotto, Angelo J
CRB0802417A
Pre-trial
BFH
10:15 AM
10:30 AM
Ganim, Zedan M
CRA0802450
Cont 7 Days
BFH
Ganim, Zedan M
CRA0802451
Cont 7 Days
BFH
Dowery, Anthony D.
CRA0802606A
Cont 7 Days
ADM
Hilliard, Rai
CRA0802609A
Cont 7 Days
ADM
White, James R
CRB0801829
Bench Trial
BFH
Case Sealed
CRB0802452
Cont 7 Days
BFH
Case Sealed
CRB0802453
Cont 7 Days
BFH
Case Sealed
CRB0802454
Cont 7 Days
BFH
TRC0809184A
Suppression Hrg
BFH
TRC0813971A
Suppression Hrg
BFH
10:45 AM
11:00 AM
11:15 AM
11:30 AM
11:45 AM
12:00 PM
12:15 PM
12:30 PM
Adams, Kevin M
CRA0802372
Prelim Hearing
DCF
Adams, Kevin M
CRA0802372
Prelim Hearing
DCF
Couch, Rena R
CRB0700244A
Pre-trial
DCF
Couch, Rena R
CRB0700245
Pre-trial
DCF
Fanning, Robert M
CRB0801091
Pre-trial
DCF
Fanning, Robert M
CRB0801091
Pre-trial
DCF
Terbrack, Thomas M
CRB0801818
Pre-trial
DCF
Terbrack, Thomas M
CRB0801819A
Pre-trial
DCF
Swartwood, Timothy S
CRB0801844
Pre-trial
DCF
Ross, Jeanette M
CRB0802026
Pre-trial
DCF
Sweeney, Thomas W
CRB0802169A
Pre-trial
DCF
Harger, Scott A
CRB0802333
Pre-trial
DCF
Severt, Tyler M
CRB0802346
Pre-trial
DCF
Price, Candace N
CRB0802355
Pre-trial
DCF
Carlin, Maegan M
CRB0802370A
Pre-trial
DCF
TRC0812577A
Pre-trial
DCF
TRC0813023A
Pre-trial
DCF
TRC0813031A
Pre-trial
DCF
TRC0814538A
Pre-trial
DCF
TRC0815542A
Pre-trial
DCF
TRC0817294A
Pre-trial
DCF
TRC0817294A
Pre-trial
DCF
TRC0817359A
Pre-trial
DCF
TRC0817395A
Pre-trial
DCF
Beirne, John P
TRC0817785
Pre-trial
DCF
TRC0817849A
Pre-trial
DCF
TRD0811269A
Pre-trial
DCF
TRD0811269A
Pre-trial
DCF
Trowbridge, Douglas S
TRD0812364
Trial
DCF
TRD0815412A
Pre-trial
DCF
TRD0815412A
Pre-trial
DCF
Herbawi, Mohammed
TRD0815414
Pre-trial
DCF
Herbawi, Mohammed
TRD0815414
Pre-trial
DCF
Linkovic, Donald C
TRD0815496
Pre-trial
DCF
12:45 PM
01:00 PM
01:15 PM
01:30 PM
Case Sealed
CRB0702010
Rec. Seal. Hrg.
DCF
Jones, Lovell L
CRB0801965
Trial
DCF
Miller, Kevin D
CRB0801985A
Pre-trial
DCF
Carlin, Maegan M
CRB0802370A
Trial
DCF
Klann, James M
CRB0802455
Oral Hearing
DCF
TRC0703477A
Pv Hearing
DCF
TRC0703477A
Pv Hearing
DCF
TRD0320358A
Trial
DCF
Spagnola, Salvatore J
TRD0814155
Trial
DCF
Miller, Kevin D
TRD0814218
Pre-trial
DCF
Chehade, Noureddine S
TRD0815159
Trial
DCF
Mcneeley, Jennifer E
TRD0816958
Trial
DCF
Wotring, Mikael L
TRD0817419
Trial
DCF
Chlepciak, Julie A
TRD0817551
Trial
DCF
Bedoya, Denise L
TRD0817791
Trial
DCF
Douleh, Said I
TRD0817796
Trial
DCF
Dicenzo, Samuel E Iii
TRD0817843
Trial
DCF
Klann, James M
TRD0818257
Oral Hearing
DCF
Downing, Mark
TRD0818388
Trial
DCF
01:45 PM
02:00 PM
02:15 PM
02:30 PM
Parks Jr, Sterling J Jr
CRB0801642
Oral Hearing
DCF
TRC0811511A
Suppression Hrg
DCF
TRC0817375A
Pre-trial
DCF
02:45 PM
03:00 PM
03:15 PM
03:30 PM
03:45 PM
04:00 PM
04:15 PM
04:30 PM
04:45 PM
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