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-20426-1
  • Case Name: United States of America v. Denis
  • Filing Type: Criminal
Filing History
July, 2021
  • July 19, 2021: [Stipulation and Order]
May, 2021
  • May 25, 2021: [Judgment]
  • May 24, 2021: [Memorandum Opinion & Order]
  • May 21, 2021: [Appear*]
  • May 05, 2021: [Public Access Information for In Person Proceeding]
  • May 05, 2021: [Appear*]
April, 2021
  • April 13, 2021: [Appear*]
September, 2020
  • September 18, 2020: [Stipulation and Order]
  • September 18, 2020: [~Util - Set Deadlines/Hearings]
  • September 08, 2020: [Appear*]
August, 2020
  • August 03, 2020: [Appear*]
July, 2020
  • July 14, 2020: [Appear*]
  • July 08, 2020: [Appear*]
June, 2020
  • June 24, 2020: [Stipulation and Order]
  • June 24, 2020: [~Util - Set Deadlines/Hearings]
May, 2020
  • May 27, 2020: [Stipulation and Order]
  • May 27, 2020: [~Util - Set Deadlines/Hearings]
April, 2020
  • April 02, 2020: [Stipulation and Order]
March, 2020
  • March 25, 2020: [Change of Assistant U.S. Attorney]
  • March 25, 2020: [~Util - Set Deadlines/Hearings]
  • March 13, 2020: [Forfeiture]
  • March 04, 2020: [Application - other]
February, 2020
  • February 24, 2020: [Stipulation and Order]
  • February 24, 2020: [~Util - Set Deadlines/Hearings]
January, 2020
  • January 10, 2020: [Error]
November, 2019
  • November 26, 2019: [Stipulation and Order]
  • November 26, 2019: [~Util - Set Deadlines/Hearings]
August, 2019
  • August 12, 2019: [Stipulation and Order]
  • August 12, 2019: [~Util - Set Deadlines/Hearings]
July, 2019
  • July 30, 2019: [Change of Assistant U.S. Attorney]
November, 2018
  • November 29, 2018: [Appointing Federal Community Defender]
August, 2018
  • August 23, 2018: [Appear*]
  • August 23, 2018: [Text-Only Notice of Hearing Cancelled]
  • August 02, 2018: [Change of Assistant U.S. Attorney]
June, 2018
  • June 27, 2018: [Scheduling Order ]
  • June 27, 2018: [~Util - Set Deadlines/Hearings]
  • June 27, 2018: [Reassigning Case]
  • June 26, 2018: [Setting Conditions of Release]
  • June 20, 2018: [Information - Felony]
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