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: 1:18-cr-20316-1
  • Case Name: United States of America v. Valles et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Order]
  • October 12, 2021: [Response to Petition/Request]
September, 2021
  • September 29, 2021: [Request - other]
June, 2021
  • June 24, 2021: [Order]
May, 2021
  • May 05, 2021: [Order on Motion - Free]
April, 2021
  • April 02, 2021: [Response to Motion]
March, 2021
  • March 22, 2021: [Motion - Free]
February, 2019
  • February 08, 2019: [Judgment]
  • February 05, 2019: [Stipulation and Order]
January, 2019
  • January 25, 2019: [Judgment]
December, 2018
  • December 26, 2018: [Judgment]
  • December 10, 2018: [Withdraw Motion]
  • December 07, 2018: [Motion - Free]
November, 2018
  • November 28, 2018: [Stipulation and Order]
September, 2018
  • September 24, 2018: [Order on Report and Recommendations on Guilty Plea]
  • September 12, 2018: [Appear*]
  • September 12, 2018: [Report and Recommendations on Guilty Plea]
  • September 11, 2018: [Referring Other Matters to Magistrate Judge*]
  • September 06, 2018: [Report and Recommendations on Guilty Plea]
  • September 06, 2018: [Appear*]
  • September 06, 2018: [Referring Other Matters to Magistrate Judge*]
  • September 05, 2018: [Text-Only Notice of Hearing Cancelled]
  • September 05, 2018: [Appear*]
  • September 05, 2018: [Referring Other Matters to Magistrate Judge*]
July, 2018
  • July 02, 2018: [Scheduling Order ]
  • July 02, 2018: [Continue - Ends of Justice]
June, 2018
  • June 29, 2018: [Detention Pending Trial]
  • June 29, 2018: [Appointing Federal Defender's Office]
  • June 21, 2018: [Scheduling Order ]
  • June 21, 2018: [Continue - Ends of Justice]
  • June 21, 2018: [Detention Pending Trial]
  • June 21, 2018: [Appointing Federal Defender's Office]
  • June 15, 2018: [Attorney Appearance - Defendant]
  • June 15, 2018: [Notice - Other]
  • June 13, 2018: [Indictment - Superseding]
May, 2018
  • May 22, 2018: [Continue - Ends of Justice]
  • May 22, 2018: [Scheduling Order ]
  • May 10, 2018: [Change of Assistant U.S. Attorney]
  • May 10, 2018: [Indictment]
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