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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:18-cr-00051-1
  • Case Name: USA v. Urbina
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Discovery]
November, 2022
  • November 23, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 01, 2022: [Extension of Time to File Response/Reply]
September, 2022
  • September 29, 2022: [Amend/Correct]
  • September 29, 2022: [Unseal Document]
  • September 29, 2022: [Waive]
  • September 26, 2022: [Order]
  • September 09, 2022: [Continue]
July, 2022
  • July 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 11, 2022: [Extension of Time to File Response/Reply]
  • July 07, 2022: [Vacate, Set Aside or Correct Sentence (2255)]
June, 2022
  • June 23, 2022: [Order to Answer (2255 Transferred from Civil Case)]
  • June 23, 2022: [Vacate, Set Aside or Correct Sentence (2255)]
October, 2021
  • October 27, 2021: [Order on Motion to Compel]
  • October 18, 2021: [Order Regarding Response to Motion]
  • October 01, 2021: [Compel ]
September, 2021
  • September 14, 2021: [Order on Motion to Produce]
  • September 08, 2021: [Order Regarding Response to Motion]
August, 2021
  • August 24, 2021: [Produce ]
July, 2021
  • July 08, 2021: [Order on Motion for Reconsideration]
  • July 07, 2021: [Reconsideration ]
June, 2021
  • June 17, 2021: [Order on Motion to Take Judicial Notice]
  • June 17, 2021: [Order on Motion for Hearing]
  • June 17, 2021: [Order on Motion to Unseal Document]
  • June 17, 2021: [Order on Motion to Appoint Counsel]
  • June 17, 2021: [Order on Motion to Amend/Correct]
May, 2021
  • May 28, 2021: [Amend/Correct]
  • May 14, 2021: [Unseal Document]
April, 2021
  • April 30, 2021: [Order Regarding Response to Motion]
  • April 16, 2021: [Appoint Counsel]
  • April 16, 2021: [Judicial Notice]
  • April 16, 2021: [Hearing ]
June, 2020
  • June 22, 2020: [Order Rejecting Pleading]
April, 2020
  • April 13, 2020: [Order on Motion to Appoint Counsel]
March, 2020
  • March 30, 2020: [Order on Motion for Forfeiture of Property]
  • March 30, 2020: [Forfeiture of Property ]
  • March 12, 2020: [Appoint Counsel]
November, 2019
  • November 25, 2019: [Order Rejecting Pleading]
September, 2019
  • September 24, 2019: [Order Rejecting Pleading]
  • September 23, 2019: [Order on Motion for Writ]
  • September 23, 2019: [Judgment]
  • September 23, 2019: [Order on Proposed Order]
  • September 20, 2019: [Proposed Order]
  • September 19, 2019: [Order Rejecting Pleading]
  • September 18, 2019: [Writ ]
August, 2019
  • August 29, 2019: [Order on Objection]
  • August 26, 2019: [Order Regarding Response to Motion]
  • August 22, 2019: [Objection]
  • August 14, 2019: [Order on Motion for Additional Access While in Custody]
  • August 13, 2019: [Additional Access While in Custody]
  • August 08, 2019: [Order on Motion to Withdraw as Attorney]
  • August 01, 2019: [Notice of Hearing on Motion]
July, 2019
  • July 30, 2019: [Withdraw as Attorney ]
  • July 02, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • July 02, 2019: [Order on Motion to Supplement the Record]
June, 2019
  • June 11, 2019: [Order Regarding Additional Sentencing Conditions]
  • June 10, 2019: [Judgment]
  • June 03, 2019: [Variance under 18 U.S.C. 3553(a)]
May, 2019
  • May 28, 2019: [Restricted Access Order]
  • May 27, 2019: [Supplement the Record]
  • May 27, 2019: [Dismiss/Lack of Jurisdiction]
  • May 24, 2019: [Ex Parte Motion]
  • May 14, 2019: [Notice of Sentencing]
  • May 13, 2019: [Order on Objection]
  • May 13, 2019: [Order on Proposed Order]
  • May 13, 2019: [Notice Rescheduling Hearing]
  • May 13, 2019: [Order on Motion to Adjourn]
  • May 13, 2019: [Proposed Order]
  • May 13, 2019: [Adjourn]
  • May 13, 2019: [Objection]
  • May 10, 2019: [Petition and Order for Writ of Habeas Corpus ad Testificandum]
  • May 10, 2019: [Order]
  • May 02, 2019: [Order on Motion for Subpoena]
  • May 01, 2019: [Subpoena]
  • May 01, 2019: [Order on Motion to Dismiss for Lack of Jurisdiction]
April, 2019
  • April 30, 2019: [Dismiss/Lack of Jurisdiction]
  • April 26, 2019: [Order on Motion for Writ]
  • April 26, 2019: [Order on Motion in Limine]
  • April 19, 2019: [Order on Motion for Ends of Justice Continuance]
  • April 19, 2019: [Order on Motion for Writ]
  • April 11, 2019: [Order on Motion for Writ]
  • April 11, 2019: [Order Regarding Response to Motion]
  • April 10, 2019: [Writ ]
  • April 08, 2019: [Order on Motion to Withdraw as Attorney]
  • April 04, 2019: [Order]
  • April 01, 2019: [In Limine ]
March, 2019
  • March 30, 2019: [Order Regarding Motion and Certificate of Concurrence]
  • March 29, 2019: [In Limine ]
  • March 27, 2019: [Writ ]
  • March 27, 2019: [Withdraw as Attorney ]
  • March 13, 2019: [Writ ]
February, 2019
  • February 04, 2019: [Order Adopting Report and Recommendation]
January, 2019
  • January 25, 2019: [Order on Motion for Ends of Justice Continuance]
  • January 18, 2019: [Notice of Sentencing]
  • January 18, 2019: [Report and Recommendation Regarding Plea]
  • January 14, 2019: [Order Regarding Response to Motion]
  • January 14, 2019: [Ends of Justice Continuance]
  • January 14, 2019: [Notice of Change of Plea]
  • January 08, 2019: [Order on Motion for Writ]
November, 2018
  • November 09, 2018: [Writ ]
October, 2018
  • October 26, 2018: [Order on Motion to Withdraw as Attorney]
  • October 25, 2018: [Order on Motion for Ends of Justice Continuance]
  • October 24, 2018: [Notice of Hearing on Motion]
  • October 23, 2018: [Withdraw as Attorney ]
  • October 23, 2018: [Ends of Justice Continuance]
  • October 17, 2018: [Order]
  • October 17, 2018: [Order on Motion to Dismiss]
  • October 17, 2018: [Order on Motion to Suppress]
September, 2018
  • September 27, 2018: [Order Regarding Response to Motion]
  • September 25, 2018: [Restricted Access Order]
  • September 25, 2018: [Order on Motion for Discovery]
  • September 25, 2018: [Order on Motion for Subpoena]
  • September 24, 2018: [Restricted Access Order]
  • September 20, 2018: [Ex Parte Motion]
  • September 12, 2018: [In Limine ]
  • September 11, 2018: [Notice of Hearing on Motion]
  • September 10, 2018: [Subpoena]
  • September 02, 2018: [Ex Parte Motion]
August, 2018
  • August 30, 2018: [Ex Parte Motion]
  • August 30, 2018: [Notice of Hearing on Motion]
  • August 28, 2018: [Notice Rescheduling Hearing on Motion]
  • August 28, 2018: [Notice Cancelling Hearing]
  • August 28, 2018: [Notice of Hearing on Motion (Ddls)]
  • August 23, 2018: [Suppress]
  • August 23, 2018: [Discovery]
  • August 23, 2018: [Order Regarding Motion and Certificate of Concurrence]
  • August 22, 2018: [Dismiss]
  • August 22, 2018: [Discovery]
  • August 22, 2018: [Suppress]
  • August 16, 2018: [Order on Motion for Medical Treatment]
  • August 14, 2018: [Order on Motion for Extension of Time to File]
  • August 13, 2018: [Medical Treatment ]
  • August 13, 2018: [Extension of Time to File Document ]
July, 2018
  • July 24, 2018: [Notice Rescheduling Hearing]
  • July 23, 2018: [Order]
  • July 20, 2018: [Order on Motion to Withdraw as Attorney]
  • July 18, 2018: [Notice Rescheduling Hearing on Motion]
  • July 13, 2018: [Notice of Hearing on Motion]
  • July 12, 2018: [Withdraw as Attorney ]
  • July 12, 2018: [Order Regarding Motion and Certificate of Concurrence]
  • July 11, 2018: [Withdraw as Attorney ]
  • July 06, 2018: [Order on Motion for Reconsideration]
  • July 04, 2018: [Reconsideration ]
  • July 03, 2018: [Order on Motion to Continue]
  • July 02, 2018: [Continue]
June, 2018
  • June 19, 2018: [Order Rejecting Pleading]
  • June 07, 2018: [Order to Continue - Ends of Justice]
  • June 06, 2018: [Order Rejecting Pleading]
  • June 06, 2018: [Order on Proposed Order]
May, 2018
  • May 31, 2018: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • May 30, 2018: [Proposed Order]
  • May 30, 2018: [Order Regarding Response to Motion]
  • May 29, 2018: [Ends of Justice Continuance]
  • May 22, 2018: [Order on Motion for Discovery]
  • May 22, 2018: [Order on Motion for Disclosure]
  • May 22, 2018: [Order of Detention]
  • May 14, 2018: [Criminal Case Management Order]
  • May 14, 2018: [Notice of Hearing (Initial Pretrial Matters)]
  • May 11, 2018: [CJA 20 - Appointment (Attorney)]
  • May 11, 2018: [Order Scheduling Progression of Case (Detention)]
  • May 11, 2018: [Order Appointing Public Defender]
  • May 10, 2018: [Notice of Hearing (Initial Pretrial Matters)]
  • May 03, 2018: [Order on Motion for Ends of Justice Continuance]
  • May 02, 2018: [Ends of Justice Continuance]
  • May 02, 2018: [Motion and Order to Seal Superseding Indictment]
  • May 02, 2018: [Order to Unseal Document]
  • May 01, 2018: [Discovery]
  • May 01, 2018: [Disclosure ]
April, 2018
  • April 30, 2018: [Order on Motion to Amend/Correct]
  • April 30, 2018: [Order Regarding Response to Motion]
  • April 27, 2018: [Discovery]
  • April 20, 2018: [Notice Rescheduling Hearing on Motion]
  • April 11, 2018: [Notice Rescheduling Hearing on Motion]
  • April 06, 2018: [Notice Rescheduling Hearing on Motion]
March, 2018
  • March 29, 2018: [Notice Rescheduling Hearing on Motion]
  • March 28, 2018: [Notice of Hearing on Motion]
  • March 27, 2018: [Notice Rescheduling Hearing]
  • March 26, 2018: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • March 26, 2018: [Amend/Correct]
  • March 19, 2018: [Notice Rescheduling Hearing]
  • March 15, 2018: [Order of Detention]
  • March 14, 2018: [Order]
  • March 14, 2018: [Criminal Case Management Order]
  • March 13, 2018: [Order]
  • March 09, 2018: [Notice of Arraignment and Initial Pretrial Conference]
  • March 08, 2018: [CJA 20 - Appointment (Attorney)]
  • March 07, 2018: [Order Scheduling Progression of Case (Detention)]
  • March 07, 2018: [Order Appointing Public Defender]
  • March 07, 2018: [Motion and Order to Seal Case]
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