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-20405-1
  • Case Name: United States of America v. Benito et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Appointing Federal Community Defender]
November, 2022
  • November 14, 2022: [Amend/Correct ]
August, 2022
  • August 11, 2022: [Judgment]
  • August 11, 2022: [Forfeiture]
July, 2022
  • July 26, 2022: [Order on Motion to Seal ]
  • July 25, 2022: [Seal ]
  • July 25, 2022: [Order on Motion to Seal ]
  • July 22, 2022: [Seal ]
March, 2022
  • March 18, 2022: [Order on Sealed Motion]
  • March 11, 2022: [Order on Motion to Seal ]
  • March 10, 2022: [Seal ]
October, 2021
  • October 07, 2021: [Order]
  • October 07, 2021: [~Util - Set Deadlines/Hearings]
  • October 07, 2021: [~Util - Terminate Motions]
  • October 05, 2021: [Order on Motion to Seal ]
  • October 05, 2021: [Seal ]
July, 2021
  • July 13, 2021: [Public Access Information for In Person Proceeding]
  • July 13, 2021: [Appear*]
September, 2020
  • September 21, 2020: [Change of Assistant U.S. Attorney]
  • September 18, 2020: [Order on Sealed Motion]
  • September 16, 2020: [Change of Assistant U.S. Attorney]
  • September 15, 2020: [Order on Motion to Strike ]
  • September 15, 2020: [Order on Motion to Seal ]
  • September 14, 2020: [Seal ]
  • September 14, 2020: [Strike ]
  • September 14, 2020: [Adjourn]
  • September 01, 2020: [Change of Assistant U.S. Attorney]
March, 2020
  • March 17, 2020: [Change of Assistant U.S. Attorney]
January, 2020
  • January 16, 2020: [Notice - Other]
December, 2019
  • December 20, 2019: [Text-Only Order]
October, 2019
  • October 31, 2019: [Hearing on Motion*]
  • October 28, 2019: [Adjourn]
  • October 25, 2019: [Forfeiture]
June, 2019
  • June 14, 2019: [Appear*]
  • June 06, 2019: [Judgment]
May, 2019
  • May 29, 2019: [Change of Assistant U.S. Attorney]
  • May 23, 2019: [Forfeiture]
  • May 22, 2019: [Appear*]
  • May 20, 2019: [Appear*]
  • May 16, 2019: [Application - other]
  • May 15, 2019: [Supplemental Brief]
  • May 14, 2019: [Notice - Other]
  • May 14, 2019: [Application - other]
  • May 10, 2019: [Reply to Response to Petition/Request]
  • May 07, 2019: [Reply to Response to Petition/Request]
April, 2019
  • April 25, 2019: [Requiring Responsive Pleading*]
  • April 23, 2019: [Application - other]
February, 2019
  • February 19, 2019: [Appear*]
  • February 19, 2019: [Order on Motion in Limine ]
  • February 15, 2019: [Information - Superseding]
January, 2019
  • January 29, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 28, 2019: [Extension of Time to File Response/Reply]
  • January 22, 2019: [Appear*]
  • January 14, 2019: [Hearing on Motion*]
  • January 08, 2019: [In Limine ]
  • January 08, 2019: [Appear*]
  • January 04, 2019: [Order on Motion for Reconsideration ]
December, 2018
  • December 26, 2018: [Reconsideration ]
  • December 18, 2018: [Change of Assistant U.S. Attorney]
  • December 17, 2018: [Appear*]
  • December 11, 2018: [Continue - Ends of Justice]
  • December 10, 2018: [Appear*]
  • December 04, 2018: [Appear*]
November, 2018
  • November 29, 2018: [Hearing on Motion*]
  • November 28, 2018: [For Order]
  • November 01, 2018: [Order]
  • November 01, 2018: [Order on Motion to Continue ]
  • November 01, 2018: [Continue ]
October, 2018
  • October 29, 2018: [Application - other]
  • October 26, 2018: [Reply to Response to Motion]
  • October 22, 2018: [Response to Motion]
  • October 22, 2018: [Order on Motion for Leave to File Document ]
  • October 12, 2018: [Hearing on Motion*]
  • October 12, 2018: [Leave to File Document ]
  • October 12, 2018: [Response to Motion]
  • October 06, 2018: [Sever]
  • October 06, 2018: [Text-Only Notice of Hearing Cancelled]
  • October 06, 2018: [Order on Motion - Free]
  • October 06, 2018: [Order on Motion for Extension of Time to File]
  • October 03, 2018: [Extension of Time to File]
September, 2018
  • September 28, 2018: [Suppress ]
  • September 28, 2018: [Motion - Free]
August, 2018
  • August 08, 2018: [Continue - Ends of Justice]
July, 2018
  • July 23, 2018: [Notice - Other]
  • July 20, 2018: [Notice - Other]
  • July 10, 2018: [Appointing Federal Defender's Office]
  • July 09, 2018: [Request - other]
  • July 06, 2018: [Request - other]
  • July 05, 2018: [Scheduling Order ]
  • July 05, 2018: [Discovery Notice]
June, 2018
  • June 25, 2018: [Appointing Federal Defender's Office]
  • June 25, 2018: [Setting Conditions of Release]
  • June 18, 2018: [Unseal]
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