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: 4:18-cr-20086-1
  • Case Name: United States of America v. Cespedes et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Stipulation and Order]
  • November 17, 2022: [Judgment]
October, 2022
  • October 31, 2022: [Stipulation and Order]
  • October 31, 2022: [~Util - Set Deadlines/Hearings]
  • October 27, 2022: [Appear*]
February, 2022
  • February 04, 2022: [Stipulation and Order]
  • February 04, 2022: [~Util - Set Deadlines/Hearings]
July, 2021
  • July 08, 2021: [Text-Only Order]
  • July 07, 2021: [Travel ]
June, 2021
  • June 08, 2021: [Probation Form 35]
April, 2021
  • April 20, 2021: [Appeal Mandate]
March, 2021
  • March 26, 2021: [Appeal Order/Opinion/Judgment]
February, 2021
  • February 10, 2021: [Stipulation and Order]
  • February 10, 2021: [~Util - Set Deadlines/Hearings]
  • February 08, 2021: [Stipulation and Order]
  • February 08, 2021: [~Util - Set Deadlines/Hearings]
October, 2020
  • October 07, 2020: [Stipulation and Order]
  • October 07, 2020: [~Util - Set Deadlines/Hearings]
March, 2020
  • March 18, 2020: [Stipulation and Order]
January, 2020
  • January 21, 2020: [Stipulation and Order]
  • January 21, 2020: [~Util - Set Deadlines/Hearings]
  • January 02, 2020: [Stipulation and Order]
December, 2019
  • December 23, 2019: [Stipulation and Order]
  • December 23, 2019: [~Util - Set Deadlines/Hearings]
  • December 13, 2019: [Stipulation and Order]
  • December 13, 2019: [~Util - Set Deadlines/Hearings]
  • December 10, 2019: [Certificate of Service of Notice of Appeal*]
  • December 09, 2019: [Notice of Appeal]
  • December 05, 2019: [Judgment]
November, 2019
  • November 18, 2019: [Stipulation and Order]
October, 2019
  • October 30, 2019: [Order on Motion for New Trial ]
  • October 08, 2019: [Stipulation and Order]
September, 2019
  • September 30, 2019: [Stipulation and Order]
  • September 18, 2019: [Response to Motion]
  • September 06, 2019: [New Trial ]
August, 2019
  • August 30, 2019: [Extension of Time to File]
  • August 16, 2019: [Order]
  • August 06, 2019: [Order on Motion for Acquittal ]
  • August 02, 2019: [Appear*]
  • August 02, 2019: [Order on Motion in Limine ]
  • August 02, 2019: [Judgment of Acquittal ]
July, 2019
  • July 28, 2019: [Supplemental Brief]
  • July 26, 2019: [Order on Motion to Compel ]
  • July 24, 2019: [Notice - Other]
  • July 24, 2019: [Response to Motion]
  • July 23, 2019: [Supplemental Brief]
  • July 22, 2019: [Compel ]
  • July 22, 2019: [Notice - Other]
  • July 15, 2019: [Intent to Offer Evidence]
  • July 11, 2019: [Stipulation and Order]
  • July 11, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Discovery ]
June, 2019
  • June 30, 2019: [For Order]
  • June 26, 2019: [Text-Only Order]
  • June 26, 2019: [Response to Motion]
  • June 26, 2019: [Motion - Free]
  • June 18, 2019: [In Limine ]
  • June 12, 2019: [Requiring Responsive Pleading*]
  • June 12, 2019: [~Util - Set Deadlines/Hearings]
  • June 01, 2019: [In Limine ]
May, 2019
  • May 30, 2019: [In Limine ]
  • May 29, 2019: [Reply to Response to Motion]
  • May 29, 2019: [Hearing on Motion*]
  • May 29, 2019: [Text-Only Notice of Hearing Cancelled]
  • May 21, 2019: [Response to Motion]
  • May 02, 2019: [Continue ]
  • May 01, 2019: [Appear*]
April, 2019
  • April 11, 2019: [Terminate Deadlines and Hearings]
  • April 11, 2019: [Stipulation and Order]
  • April 11, 2019: [~Util - Set Deadlines/Hearings]
  • April 10, 2019: [Attorney Appearance - Defendant]
  • April 04, 2019: [Stipulation and Order]
  • April 04, 2019: [~Util - Set Deadlines/Hearings]
November, 2018
  • November 16, 2018: [Order on Motion - Free]
  • November 06, 2018: [Scheduling Order ]
  • November 01, 2018: [Reassigning Case]
October, 2018
  • October 31, 2018: [Response to Motion]
  • October 31, 2018: [Determination of Motion Without Oral Argument*]
  • October 30, 2018: [Reply to Response to Motion]
  • October 25, 2018: [Referring Motion to Magistrate Judge*]
  • October 24, 2018: [Motion - Free]
September, 2018
  • September 10, 2018: [Continue - Ends of Justice]
August, 2018
  • August 24, 2018: [Stipulation and Order]
July, 2018
  • July 25, 2018: [Request - other]
June, 2018
  • June 12, 2018: [Continue - Ends of Justice]
  • June 12, 2018: [Attorney Appearance - Defendant]
  • June 12, 2018: [Order on Motion for Protective Order ]
  • June 12, 2018: [Stipulation and Order]
  • June 04, 2018: [Reply to Response to Motion]
  • June 03, 2018: [Notice - Other]
May, 2018
  • May 24, 2018: [Stipulation and Order]
  • May 24, 2018: [Joinder/Concurrence]
  • May 07, 2018: [Scheduling Order ]
  • May 07, 2018: [Continue - Ends of Justice]
  • May 04, 2018: [Attorney Appearance - Defendant]
  • May 03, 2018: [Notice - Other]
  • May 01, 2018: [Appointing Federal Defender's Office]
April, 2018
  • April 30, 2018: [Order on Motion to Withdraw as Attorney ]
  • April 30, 2018: [Withdrawal of Attorney]
  • April 30, 2018: [Attorney Appearance - Defendant]
  • April 30, 2018: [Notice - Other]
  • April 25, 2018: [Scheduling Order ]
  • April 25, 2018: [Requiring Responsive Pleading*]
  • April 24, 2018: [Attorney Appearance - Defendant]
  • April 23, 2018: [Appointing Federal Defender's Office]
  • April 23, 2018: [Setting Conditions of Release]
  • April 18, 2018: [Protective Order ]
  • April 11, 2018: [Unseal]
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