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-20413-1
  • Case Name: United States of America v. Cascio
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Vacate]
  • July 15, 2025: [Withdraw Motion]
  • July 08, 2025: [Requiring Responsive Pleading*]
  • July 08, 2025: [Early Termination of Probation/Supervised Release]
October, 2022
  • October 06, 2022: [Stipulation and Order]
September, 2022
  • September 20, 2022: [Judgment]
July, 2021
  • July 06, 2021: [Stipulation and Order]
March, 2021
  • March 16, 2021: [Stipulation and Order]
January, 2021
  • January 22, 2021: [Appear*]
December, 2020
  • December 23, 2020: [Stipulation and Order]
October, 2020
  • October 08, 2020: [Attorney Appearance - Defendant]
  • October 07, 2020: [Appear*]
  • October 02, 2020: [Appear*]
  • October 02, 2020: [Pretrial Services Form 8]
August, 2020
  • August 20, 2020: [Stipulation and Order]
May, 2020
  • May 18, 2020: [Order on Motion - Free]
  • May 12, 2020: [Motion - Free]
  • May 08, 2020: [Stipulation and Order]
February, 2020
  • February 28, 2020: [Judgment]
  • February 04, 2020: [Supplemental Brief]
January, 2020
  • January 17, 2020: [Appear*]
  • January 15, 2020: [Request - other]
  • January 14, 2020: [Change of Assistant U.S. Attorney]
  • January 03, 2020: [Text-Only Notice of Hearing Cancelled]
  • January 03, 2020: [Appear*]
November, 2019
  • November 25, 2019: [Pretrial Services Form 8]
  • November 21, 2019: [~Util - Terminate Motions]
  • November 19, 2019: [Motion - Free]
October, 2019
  • October 10, 2019: [Continue - Ends of Justice]
June, 2019
  • June 24, 2019: [Continue - Ends of Justice]
  • June 21, 2019: [Pretrial Services Form 8]
  • June 19, 2019: [Scheduling Order ]
  • June 14, 2019: [Appear*]
  • June 12, 2019: [Appear*]
  • June 10, 2019: [Pretrial Services Form 8]
May, 2019
  • May 22, 2019: [Setting Conditions of Release]
  • May 21, 2019: [Response to Motion]
  • May 17, 2019: [Response to Motion]
  • May 14, 2019: [Hearing on Motion*]
  • May 13, 2019: [Response to Motion]
  • May 07, 2019: [Supplemental Brief]
April, 2019
  • April 30, 2019: [Dismiss ]
  • April 30, 2019: [Bill of Particulars ]
  • April 29, 2019: [Dismiss ]
  • April 18, 2019: [Stipulation and Order]
  • April 18, 2019: [~Util - Set Deadlines/Hearings]
March, 2019
  • March 29, 2019: [Indictment - Superseding]
  • March 18, 2019: [Hearing on Motion*]
  • March 07, 2019: [Reply to Response to Motion]
February, 2019
  • February 21, 2019: [Response to Motion]
  • February 14, 2019: [Response to Motion]
  • February 05, 2019: [Hearing on Motion*]
  • February 01, 2019: [Suppress ]
  • February 01, 2019: [Motion - Free]
January, 2019
  • January 22, 2019: [Continue - Ends of Justice]
December, 2018
  • December 20, 2018: [~Util - Set Deadlines/Hearings]
October, 2018
  • October 15, 2018: [Stipulation and Order]
  • October 15, 2018: [Continue - Ends of Justice]
  • October 10, 2018: [Text-Only Notice of Hearing Cancelled]
July, 2018
  • July 27, 2018: [Continue - Ends of Justice]
  • July 26, 2018: [Response to Motion]
  • July 20, 2018: [Adjourn]
  • July 03, 2018: [Scheduling Order ]
June, 2018
  • June 15, 2018: [Indictment]
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