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-20206-1
  • Case Name: United States of America v. McGaughy
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Response to Motion]
  • June 03, 2025: [Requiring Responsive Pleading*]
  • June 02, 2025: [Early Termination of Probation/Supervised Release]
December, 2022
  • December 01, 2022: [Dismiss ]
May, 2022
  • May 18, 2022: [Appeal Order/Opinion/Judgment]
March, 2022
  • March 22, 2022: [Response to Petition/Request]
  • March 22, 2022: [Order]
  • March 14, 2022: [Stipulation and Order]
  • March 14, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
February, 2022
  • February 26, 2022: [Request - other]
October, 2021
  • October 13, 2021: [Amended Judgment]
  • October 13, 2021: [Order]
  • October 08, 2021: [Request - other]
September, 2021
  • September 24, 2021: [Request - other]
  • September 17, 2021: [Appointing Federal Community Defender]
  • September 16, 2021: [Request - other]
  • September 15, 2021: [Supplemental Brief]
  • September 14, 2021: [Stipulation and Order]
  • September 14, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
August, 2021
  • August 26, 2021: [Request - other]
  • August 23, 2021: [Request - other]
  • August 09, 2021: [Appeal Order/Opinion/Judgment]
  • August 04, 2021: [Notice of Appeal]
  • August 04, 2021: [Certificate of Service of Notice of Appeal*]
  • August 03, 2021: [Certificate of Service of Notice of Appeal*]
  • August 03, 2021: [Notice of Appeal]
July, 2021
  • July 21, 2021: [Notice - Other]
  • July 19, 2021: [Judgment]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Reply to Response to Motion]
  • July 13, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 13, 2021: [Strike ]
  • July 06, 2021: [Order on Motion to Strike ]
  • July 01, 2021: [Strike ]
June, 2021
  • June 28, 2021: [Order on Motion to Withdraw as Attorney ]
  • June 28, 2021: [Order on Motion to Strike ]
  • June 21, 2021: [Appear*]
  • June 14, 2021: [Public Access Information for In Person Proceeding]
  • June 14, 2021: [Appear*]
  • June 02, 2021: [Strike ]
  • June 02, 2021: [Withdrawal of Attorney]
  • June 02, 2021: [Stipulation and Order]
  • June 02, 2021: [~Util - Set Deadlines/Hearings]
April, 2021
  • April 26, 2021: [Stipulation and Order]
  • April 26, 2021: [~Util - Set Deadlines/Hearings]
March, 2021
  • March 30, 2021: [Stipulation and Order]
  • March 30, 2021: [~Util - Set Deadlines/Hearings]
January, 2021
  • January 27, 2021: [Appear*]
  • January 22, 2021: [Stipulation and Order]
  • January 22, 2021: [~Util - Set Deadlines/Hearings]
  • January 14, 2021: [~Util - Set Deadlines/Hearings]
  • January 14, 2021: [Stipulation and Order]
December, 2020
  • December 16, 2020: [Order]
  • December 10, 2020: [Appear*]
  • December 10, 2020: [Appointing Federal Community Defender]
  • December 10, 2020: [Memorandum Opinion & Order]
November, 2020
  • November 30, 2020: [Hearing on Motion*]
  • November 23, 2020: [Withdrawal of Attorney]
  • November 23, 2020: [Stipulation and Order]
  • November 23, 2020: [~Util - Set Deadlines/Hearings]
  • November 19, 2020: [Appear*]
October, 2020
  • October 23, 2020: [Stipulation and Order]
  • October 23, 2020: [~Util - Set Deadlines/Hearings]
September, 2020
  • September 14, 2020: [Appear*]
August, 2020
  • August 20, 2020: [Stipulation and Order]
  • August 20, 2020: [~Util - Set Deadlines/Hearings]
July, 2020
  • July 10, 2020: [Stipulation and Order]
  • July 10, 2020: [~Util - Set Deadlines/Hearings]
June, 2020
  • June 24, 2020: [Stipulation and Order]
  • June 24, 2020: [~Util - Set Deadlines/Hearings]
May, 2020
  • May 28, 2020: [Order on Motion for Bond ]
  • May 28, 2020: [Bond ]
  • May 26, 2020: [Bond ]
  • May 01, 2020: [Notice - Other]
April, 2020
  • April 17, 2020: [Memorandum Opinion & Order]
  • April 10, 2020: [Strike]
  • April 10, 2020: [Response to Motion]
  • April 07, 2020: [Text-Only Order]
  • April 06, 2020: [Appoint Counsel ]
  • April 06, 2020: [Bill of Particulars ]
  • April 06, 2020: [Revocation of Detention Order]
  • April 06, 2020: [Bond ]
  • April 06, 2020: [Certificate of Appealability]
  • April 06, 2020: [Change Venue]
  • April 06, 2020: [Compel ]
March, 2020
  • March 23, 2020: [Continue - Ends of Justice]
  • March 10, 2020: [Stipulation and Order]
  • March 04, 2020: [Attorney Appearance - Defendant]
  • March 03, 2020: [Order]
  • March 03, 2020: [~Util - Set Deadlines/Hearings]
  • March 03, 2020: [Appointing Federal Community Defender]
February, 2020
  • February 18, 2020: [Hearing on Motion*]
  • February 11, 2020: [Request - other]
  • February 07, 2020: [Withdrawal of Attorney]
January, 2020
  • January 30, 2020: [Order on Motion to Withdraw as Attorney ]
  • January 30, 2020: [Appointing Federal Community Defender]
  • January 30, 2020: [~Util - Set Deadlines/Hearings]
  • January 30, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 29, 2020: [Appear*]
  • January 29, 2020: [Information - Superseding]
  • January 28, 2020: [Stipulation and Order]
  • January 28, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 28, 2020: [~Util - Set Deadlines/Hearings]
  • January 21, 2020: [Text-Only Order]
  • January 14, 2020: [Hearing on Motion*]
  • January 14, 2020: [Compel ]
  • January 13, 2020: [Withdrawal of Attorney]
  • January 07, 2020: [Dismiss ]
  • January 07, 2020: [Suppress ]
December, 2019
  • December 30, 2019: [Stipulation and Order]
  • December 30, 2019: [~Util - Set Deadlines/Hearings]
  • December 06, 2019: [Stipulation and Order]
  • December 03, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
November, 2019
  • November 20, 2019: [Hearing on Motion*]
October, 2019
  • October 25, 2019: [Withdraw Motion]
  • October 21, 2019: [Order on Motion to Dismiss]
  • October 15, 2019: [~Util - Set Deadlines/Hearings]
  • October 14, 2019: [Dismiss ]
  • October 10, 2019: [Appear*]
  • October 01, 2019: [Memorandum Opinion & Order]
September, 2019
  • September 17, 2019: [Text-Only Notice of Hearing Cancelled]
  • September 13, 2019: [Penalty Enhancement]
  • September 10, 2019: [Stipulation and Order]
  • September 10, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
August, 2019
  • August 12, 2019: [Stipulation and Order]
  • August 09, 2019: [Response to Motion]
  • August 02, 2019: [Hearing on Motion*]
July, 2019
  • July 26, 2019: [Bond ]
  • July 26, 2019: [Dismiss ]
  • July 26, 2019: [Suppress ]
  • July 26, 2019: [Sever]
  • July 26, 2019: [Bill of Particulars ]
  • July 26, 2019: [Discovery ]
  • July 19, 2019: [Withdraw Motion]
  • July 17, 2019: [Order]
  • July 15, 2019: [Stipulation and Order]
June, 2019
  • June 11, 2019: [Hearing on Motion*]
  • June 04, 2019: [Text-Only Notice of Hearing Cancelled]
  • June 04, 2019: [Stipulation and Order]
  • June 03, 2019: [Order on Motion to Withdraw as Attorney ]
May, 2019
  • May 24, 2019: [Hearing on Motion*]
  • May 23, 2019: [Withdrawal of Attorney]
  • May 16, 2019: [Hearing on Motion*]
  • May 15, 2019: [Response to Motion]
  • May 15, 2019: [Indictment - Superseding]
  • May 04, 2019: [Revocation of Detention Order]
April, 2019
  • April 10, 2019: [Continue - Ends of Justice]
  • April 03, 2019: [Appear*]
March, 2019
  • March 26, 2019: [Stipulation and Order]
  • March 25, 2019: [Request - other]
  • March 20, 2019: [Detention Pending Trial]
  • March 20, 2019: [Appointing Federal Community Defender]
  • March 19, 2019: [Indictment - Superseding]
February, 2019
  • February 25, 2019: [Continue - Ends of Justice]
  • February 22, 2019: [Change of Assistant U.S. Attorney]
  • February 08, 2019: [Stipulation and Order]
  • February 06, 2019: [Indictment - Superseding]
January, 2019
  • January 14, 2019: [Order on Motion for Bill of Particulars]
December, 2018
  • December 13, 2018: [Response to Motion]
  • December 07, 2018: [Change of Assistant U.S. Attorney]
  • December 04, 2018: [Hearing on Motion*]
November, 2018
  • November 30, 2018: [Bill of Particulars ]
  • November 27, 2018: [Order]
  • November 13, 2018: [Change of Assistant U.S. Attorney]
  • November 13, 2018: [Detention Pending Trial]
  • November 09, 2018: [Continue - Ends of Justice]
  • November 06, 2018: [Stipulation and Order]
  • November 01, 2018: [Appear*]
  • November 01, 2018: [Order on Motion to Suppress ]
September, 2018
  • September 21, 2018: [Text-Only Notice of Hearing Cancelled]
  • September 21, 2018: [Continue - Ends of Justice]
  • September 19, 2018: [Reply to Response to Motion]
  • September 12, 2018: [Response to Motion]
August, 2018
  • August 21, 2018: [Hearing on Motion*]
  • August 21, 2018: [Stipulation and Order]
  • August 21, 2018: [Continue - Ends of Justice]
  • August 01, 2018: [Suppress ]
July, 2018
  • July 20, 2018: [Indictment - Superseding]
June, 2018
  • June 26, 2018: [Stipulation and Order]
  • June 26, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 19, 2018: [Continue - Ends of Justice]
April, 2018
  • April 19, 2018: [Continue - Ends of Justice]
March, 2018
  • March 30, 2018: [Scheduling Order ]
  • March 30, 2018: [~Util - Set Deadlines/Hearings]
  • March 29, 2018: [Change of Assistant U.S. Attorney]
  • March 28, 2018: [Indictment]
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