U.S. Criminal Court Records for the Eastern District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:18-cr-20072-1
  • Case Name: United States of America v. Soto et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Reassigning Defendant]
February, 2021
  • February 24, 2021: [Order on Motion - Free]
January, 2021
  • January 29, 2021: [Order on Motion - Free]
  • January 29, 2021: [Motion - Free]
  • January 29, 2021: [Response to Motion]
  • January 22, 2021: [Motion - Free]
  • January 21, 2021: [Order on Motion to Seal ]
  • January 19, 2021: [Seal ]
  • January 13, 2021: [Attorney Appearance - Defendant]
  • January 13, 2021: [Appointing Federal Community Defender]
  • January 13, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 06, 2021: [Motion - Free]
February, 2020
  • February 05, 2020: [Judgment]
September, 2019
  • September 17, 2019: [Appear*]
  • September 17, 2019: [Order on Motion to Dismiss]
  • September 17, 2019: [Dismiss ]
July, 2019
  • July 29, 2019: [Continue - Ends of Justice]
  • July 29, 2019: [Stipulation and Order]
  • July 15, 2019: [~Util - Set Deadlines/Hearings]
June, 2019
  • June 26, 2019: [Continue - Ends of Justice]
  • June 26, 2019: [Stipulation and Order]
  • June 20, 2019: [Appeal Mandate]
  • June 13, 2019: [Stipulation and Order]
May, 2019
  • May 28, 2019: [Appeal Order/Opinion/Judgment]
  • May 23, 2019: [Appointing Federal Community Defender]
  • May 23, 2019: [Text-Only Order]
  • May 23, 2019: [~Util - Add and Terminate Attorneys]
  • May 19, 2019: [Withdrawal of Attorney]
  • May 19, 2019: [Appoint Counsel ]
  • May 16, 2019: [Continue - Ends of Justice]
  • May 16, 2019: [Stipulation and Order]
April, 2019
  • April 15, 2019: [Appeal Mandate]
March, 2019
  • March 22, 2019: [Appeal Order/Opinion/Judgment]
  • March 13, 2019: [Continue - Ends of Justice]
  • March 13, 2019: [Stipulation and Order]
  • March 05, 2019: [Appear*]
February, 2019
  • February 01, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
January, 2019
  • January 29, 2019: [Continue - Ends of Justice]
  • January 29, 2019: [Stipulation and Order]
  • January 17, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • January 14, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • January 11, 2019: [Appeal Order/Opinion/Judgment]
  • January 09, 2019: [Certificate of Service of Notice of Appeal*]
  • January 09, 2019: [Notice of Appeal]
  • January 03, 2019: [Continue - Ends of Justice]
  • January 03, 2019: [Stipulation and Order]
December, 2018
  • December 10, 2018: [Setting Conditions of Release]
  • December 10, 2018: [~Util - Terminate Motions]
  • December 10, 2018: [Appear*]
  • December 07, 2018: [Reply to Response to Motion]
  • December 06, 2018: [Response to Petition/Request]
  • December 04, 2018: [Response to Petition/Request]
November, 2018
  • November 20, 2018: [Supplemental Brief]
  • November 19, 2018: [Appeal Order/Opinion/Judgment]
  • November 13, 2018: [Text-Only Notice of Hearing Cancelled]
  • November 07, 2018: [Order]
  • November 02, 2018: [Response to Motion]
October, 2018
  • October 22, 2018: [Hearing on Motion*]
  • October 22, 2018: [Appear*]
  • October 22, 2018: [Appeal of Magistrate Judge Decision]
  • October 22, 2018: [Order on Motion - Free]
  • October 22, 2018: [Motion - Free]
  • October 18, 2018: [Revocation of Detention Order]
September, 2018
  • September 25, 2018: [Appear*]
  • September 25, 2018: [Pretrial Services Form 8]
  • September 05, 2018: [Stipulation and Order]
  • September 05, 2018: [Continue - Ends of Justice]
August, 2018
  • August 28, 2018: [Order]
  • August 28, 2018: [~Util - Add and Terminate Attorneys]
  • August 03, 2018: [Certificate of Service of Notice of Appeal*]
  • August 02, 2018: [Notice of Appeal]
July, 2018
  • July 03, 2018: [Order on Motion to Suppress ]
June, 2018
  • June 21, 2018: [Stipulation and Order]
  • June 21, 2018: [Continue - Ends of Justice]
  • June 17, 2018: [Supplemental Brief]
  • June 15, 2018: [Stipulation and Order]
  • June 15, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 08, 2018: [Response to Motion]
May, 2018
  • May 25, 2018: [Stipulation and Order]
  • May 25, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 16, 2018: [~Util - Set Deadlines/Hearings]
  • May 04, 2018: [Response to Motion]
April, 2018
  • April 26, 2018: [Stipulation and Order]
  • April 26, 2018: [Continue - Ends of Justice]
  • April 24, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 02, 2018: [Suppress ]
March, 2018
  • March 14, 2018: [Stipulation and Order]
  • March 14, 2018: [Continue - Ends of Justice]
  • March 05, 2018: [Text-Only Notice of Hearing Cancelled]
  • March 05, 2018: [Stipulation and Order]
  • March 05, 2018: [Scheduling Order ]
February, 2018
  • February 27, 2018: [CJA 7 - Order Terminating Counsel ]
  • February 26, 2018: [Notice - Other]
  • February 21, 2018: [Appear*]
  • February 07, 2018: [Indictment]
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