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-20256-1
  • Case Name: United States of America v. Medina-Liborio et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Order]
  • June 24, 2025: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 24, 2025: [~Util - Terminate Motions]
  • June 16, 2025: [Extension of Time to File Response/Reply]
May, 2025
  • May 12, 2025: [Text-Only Order]
  • May 12, 2025: [~Util - Set Motion and R&R Deadlines/Hearings]
December, 2022
  • December 05, 2022: [Response to Motion]
November, 2022
  • November 21, 2022: [Order]
  • November 16, 2022: [Reduce Sentence ]
  • November 16, 2022: [Motion - Free]
  • November 09, 2022: [Appeal Mandate]
October, 2022
  • October 18, 2022: [Appeal Order/Opinion/Judgment]
May, 2022
  • May 23, 2022: [Order on Motion - Free]
  • May 09, 2022: [Reply to Response to Motion]
March, 2022
  • March 22, 2022: [Order on Motion to Seal ]
  • March 21, 2022: [Response to Motion]
  • March 21, 2022: [Seal ]
  • March 01, 2022: [Order]
  • March 01, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
February, 2022
  • February 28, 2022: [Motion - Free]
October, 2021
  • October 22, 2021: [Certificate of Service of Notice of Appeal*]
  • October 22, 2021: [Notice of Appeal]
  • October 14, 2021: [Stipulation and Order]
  • October 08, 2021: [Judgment]
September, 2021
  • September 20, 2021: [Change of Assistant U.S. Attorney]
  • September 15, 2021: [Appeal Order/Opinion/Judgment]
  • September 14, 2021: [Judgment]
August, 2021
  • August 06, 2021: [Appear*]
July, 2021
  • July 21, 2021: [Order on Motion for Reconsideration ]
  • July 19, 2021: [Appear*]
  • July 15, 2021: [Response to Motion]
  • July 14, 2021: [Text-Only Order]
  • July 14, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 07, 2021: [Notice of Appeal]
  • July 07, 2021: [Certificate of Service of Notice of Appeal*]
June, 2021
  • June 30, 2021: [Reconsideration ]
  • June 30, 2021: [Stipulation and Order]
  • June 30, 2021: [Appear*]
  • June 28, 2021: [Appear*]
  • June 25, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • June 24, 2021: [Notice - Other]
  • June 22, 2021: [Stipulation and Order]
  • June 21, 2021: [Strike]
  • June 17, 2021: [Memorandum Opinion & Order]
  • June 15, 2021: [Public Access Information for In Person Proceeding]
  • June 11, 2021: [Order on Motion to Seal ]
  • June 08, 2021: [Text-Only Order]
  • June 08, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 08, 2021: [Seal ]
  • June 07, 2021: [Appear*]
  • June 01, 2021: [Response to Motion]
May, 2021
  • May 18, 2021: [Withdraw Plea of Guilty]
  • May 12, 2021: [Supplemental Brief]
April, 2021
  • April 23, 2021: [Order]
  • April 23, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 22, 2021: [Appeal Mandate]
  • April 09, 2021: [Order]
  • April 07, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • April 06, 2021: [Response to Motion]
March, 2021
  • March 30, 2021: [Appeal Order/Opinion/Judgment]
  • March 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 11, 2021: [Extension of Time to File Response/Reply]
February, 2021
  • February 24, 2021: [Order]
  • February 24, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • February 23, 2021: [Withdraw Plea of Guilty]
December, 2020
  • December 28, 2020: [Order]
  • December 17, 2020: [Appeal Fee Received]
November, 2020
  • November 06, 2020: [Certificate of Service of Notice of Appeal*]
  • November 06, 2020: [Notice of Appeal]
October, 2020
  • October 26, 2020: [Order on Motion - Free]
  • October 01, 2020: [Reply to Response to Motion]
September, 2020
  • September 03, 2020: [Response to Motion]
  • September 03, 2020: [Order on Motion to Seal ]
  • September 03, 2020: [Seal ]
August, 2020
  • August 27, 2020: [Order]
  • August 27, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • August 27, 2020: [Motion - Free]
  • August 05, 2020: [Order on Motion to Seal ]
  • August 04, 2020: [Seal ]
March, 2020
  • March 11, 2020: [Stipulation and Order]
  • March 11, 2020: [~Util - Set Deadlines/Hearings]
January, 2020
  • January 24, 2020: [Indictment - Superseding]
  • January 10, 2020: [Notice - Other]
December, 2019
  • December 18, 2019: [Continue - Ends of Justice]
November, 2019
  • November 26, 2019: [Stipulation and Order]
  • November 25, 2019: [Order on Motion to Withdraw Document]
  • November 22, 2019: [Withdraw Document]
  • November 22, 2019: [Stipulation and Order]
  • November 11, 2019: [Motion - Free]
October, 2019
  • October 24, 2019: [Judgment]
  • October 23, 2019: [Judgment]
  • October 23, 2019: [Forfeiture]
  • October 22, 2019: [Application - other]
  • October 18, 2019: [Order on Motion - Free]
  • October 16, 2019: [Stipulation and Order]
  • October 10, 2019: [Motion - Free]
  • October 08, 2019: [Stipulation and Order]
  • October 08, 2019: [~Util - Set Deadlines/Hearings]
  • October 01, 2019: [Stipulation and Order]
September, 2019
  • September 11, 2019: [Stipulation and Order]
August, 2019
  • August 29, 2019: [~Util - Set Deadlines/Hearings]
  • August 09, 2019: [Appear*]
  • August 08, 2019: [Appointing Federal Community Defender]
  • August 08, 2019: [Order on Motion to Withdraw as Attorney ]
  • August 08, 2019: [Withdrawal of Attorney]
July, 2019
  • July 22, 2019: [Continue - Ends of Justice]
  • July 18, 2019: [Change of Assistant U.S. Attorney]
  • July 16, 2019: [~Util - Set Deadlines/Hearings]
  • July 15, 2019: [~Util - Set Deadlines/Hearings]
  • July 09, 2019: [Correction]
  • July 09, 2019: [~Util - Set Deadlines/Hearings]
  • July 08, 2019: [Memorandum Opinion & Order]
  • July 03, 2019: [Order on Motion for Disclosure ]
June, 2019
  • June 24, 2019: [Order on Motion to Suppress ]
  • June 14, 2019: [Order on Motion to Suppress ]
  • June 13, 2019: [Response to Motion]
  • June 12, 2019: [Appear*]
  • June 07, 2019: [~Util - Set Deadlines/Hearings]
  • June 07, 2019: [Order]
  • June 06, 2019: [Reply to Response to Motion]
May, 2019
  • May 31, 2019: [Disclosure ]
  • May 30, 2019: [Response to Motion]
  • May 20, 2019: [Suppress ]
  • May 16, 2019: [Reply to Response to Motion]
  • May 14, 2019: [Stipulation and Order]
  • May 14, 2019: [~Util - Set Deadlines/Hearings]
  • May 09, 2019: [Supplemental Brief]
  • May 03, 2019: [Supplemental Brief]
  • May 02, 2019: [Stipulation and Order]
  • May 02, 2019: [~Util - Set Deadlines/Hearings]
March, 2019
  • March 28, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • March 14, 2019: [Continue - Ends of Justice]
February, 2019
  • February 27, 2019: [Text-Only Notice of Hearing Cancelled]
  • February 26, 2019: [Hearing on Motion*]
  • February 21, 2019: [Scheduling Order ]
  • February 14, 2019: [Setting Conditions of Release]
  • February 14, 2019: [Appointing Federal Community Defender]
  • February 08, 2019: [Judgment]
January, 2019
  • January 14, 2019: [Stipulation and Order]
  • January 11, 2019: [Response to Petition/Request]
  • January 11, 2019: [Order]
  • January 11, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 08, 2019: [Response to Motion]
  • January 07, 2019: [Dismissing Indictment/Information/Count]
  • January 04, 2019: [Dismiss ]
December, 2018
  • December 12, 2018: [Suppress ]
November, 2018
  • November 27, 2018: [Continue - Ends of Justice]
October, 2018
  • October 31, 2018: [~Util - Set Deadlines/Hearings]
  • October 30, 2018: [Change of Assistant U.S. Attorney]
  • October 29, 2018: [Appeal Order/Opinion/Judgment]
  • October 22, 2018: [~Util - Set Deadlines/Hearings]
  • October 22, 2018: [Stipulation and Order]
  • October 02, 2018: [Scheduling Order ]
September, 2018
  • September 24, 2018: [Setting Conditions of Release]
  • September 24, 2018: [Attorney Appearance - Defendant]
August, 2018
  • August 29, 2018: [~Util - Set Deadlines/Hearings]
  • August 29, 2018: [Stipulation and Order]
  • August 24, 2018: [Indictment - Superseding]
  • August 17, 2018: [Certificate of Service of Notice of Appeal*]
  • August 17, 2018: [Notice of Appeal]
July, 2018
  • July 26, 2018: [Stipulation and Order]
  • July 26, 2018: [~Util - Set Deadlines/Hearings]
  • July 20, 2018: [Dismissing Indictment/Information/Count]
  • July 13, 2018: [Response to Motion]
  • July 11, 2018: [Order]
  • July 11, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 10, 2018: [Supplemental Brief]
  • July 06, 2018: [Order on Motion for Reconsideration ]
  • July 05, 2018: [Reconsideration ]
  • July 05, 2018: [Change of Assistant U.S. Attorney]
June, 2018
  • June 27, 2018: [Order]
  • June 27, 2018: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • June 25, 2018: [Continue - Ends of Justice]
  • June 21, 2018: [Text-Only Notice of Hearing Cancelled]
  • June 11, 2018: [Appear*]
  • June 07, 2018: [Reply to Response to Motion]
  • June 01, 2018: [Appear*]
May, 2018
  • May 29, 2018: [Notice - Other]
  • May 29, 2018: [Attorney Appearance - Defendant]
  • May 24, 2018: [Response to Motion]
  • May 22, 2018: [Appointing Federal Defender's Office]
  • May 22, 2018: [Order on Motion to Withdraw as Attorney ]
  • May 18, 2018: [Withdrawal of Attorney]
  • May 17, 2018: [Scheduling Order ]
  • May 10, 2018: [Dismiss ]
  • May 01, 2018: [Appointing Federal Defender's Office]
April, 2018
  • April 30, 2018: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • April 23, 2018: [Order on Motion - Free]
  • April 19, 2018: [Discovery Notice]
  • April 18, 2018: [Indictment]
  • April 17, 2018: [Motion - Free]
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