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: 4:18-cr-20435-1
  • Case Name: United States of America v. Heard et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 03, 2022: [Memorandum Opinion & Order]
October, 2022
  • October 31, 2022: [Memorandum Opinion & Order]
February, 2022
  • February 17, 2022: [Motion - Free]
October, 2021
  • October 20, 2021: [Response to Motion]
  • October 19, 2021: [Order]
  • October 11, 2021: [Requiring Responsive Pleading*]
  • October 10, 2021: [Motion - Free]
September, 2021
  • September 09, 2021: [Notice - Other]
  • September 03, 2021: [Attorney Appearance - Defendant]
August, 2021
  • August 23, 2021: [Appointing Federal Community Defender]
  • August 20, 2021: [Appoint Counsel ]
June, 2021
  • June 10, 2021: [Judgment]
  • June 01, 2021: [Public Access Information for In Person Proceeding]
April, 2021
  • April 22, 2021: [Order]
  • April 16, 2021: [Appear*]
January, 2021
  • January 19, 2021: [Order on Motion for Bond ]
November, 2020
  • November 05, 2020: [Response to Motion]
October, 2020
  • October 22, 2020: [Requiring Responsive Pleading*]
  • October 22, 2020: [Bond ]
March, 2020
  • March 13, 2020: [Text-Only Notice of Hearing Cancelled]
August, 2019
  • August 21, 2019: [Stipulation and Order]
  • August 21, 2019: [~Util - Set Deadlines/Hearings]
  • August 13, 2019: [Order]
  • August 05, 2019: [Continue - Ends of Justice]
July, 2019
  • July 24, 2019: [Order on Motion for Bond ]
June, 2019
  • June 21, 2019: [Response to Motion]
  • June 17, 2019: [Appear*]
  • June 06, 2019: [Hearing on Motion*]
  • June 04, 2019: [Hearing on Motion*]
  • June 03, 2019: [Bond ]
May, 2019
  • May 24, 2019: [Scheduling Order ]
  • May 24, 2019: [Continue - Ends of Justice]
  • May 23, 2019: [Judgment]
  • May 15, 2019: [Order]
April, 2019
  • April 29, 2019: [Pretrial Services Form 8]
  • April 29, 2019: [~Util - Set Deadlines/Hearings]
  • April 11, 2019: [Text-Only Order]
  • April 10, 2019: [Stipulation and Order]
  • April 10, 2019: [~Util - Set Deadlines/Hearings]
March, 2019
  • March 25, 2019: [Scheduling Order ]
  • March 25, 2019: [Continue - Ends of Justice]
  • March 05, 2019: [Attorney Appearance - Defendant]
February, 2019
  • February 26, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • February 26, 2019: [Order on Motion to Withdraw as Attorney ]
  • February 26, 2019: [Order on Motion - Free]
  • February 13, 2019: [Appointing Federal Community Defender]
  • February 13, 2019: [Order on Motion to Withdraw as Attorney ]
  • February 12, 2019: [Text-Only Notice of Hearing Cancelled]
  • February 11, 2019: [Motion - Free]
January, 2019
  • January 29, 2019: [Hearing on Motion*]
  • January 25, 2019: [Withdrawal of Attorney]
  • January 22, 2019: [Response to Motion]
  • January 08, 2019: [Hearing on Motion*]
  • January 08, 2019: [Requiring Responsive Pleading*]
  • January 08, 2019: [Withdrawal of Attorney]
  • January 08, 2019: [Withdraw Plea of Guilty]
December, 2018
  • December 19, 2018: [Stipulation and Order]
  • December 19, 2018: [~Util - Set Deadlines/Hearings]
  • December 10, 2018: [Continue - Ends of Justice]
October, 2018
  • October 09, 2018: [Order on Motion for Bond ]
  • October 09, 2018: [Bond ]
  • October 05, 2018: [Continue - Ends of Justice]
July, 2018
  • July 05, 2018: [Continue - Ends of Justice]
June, 2018
  • June 27, 2018: [Detention Pending Trial]
  • June 25, 2018: [Motion - Free]
  • June 25, 2018: [Scheduling Order ]
  • June 25, 2018: [Setting Conditions of Release]
  • June 25, 2018: [Scheduling a Detention Hearing]
  • June 25, 2018: [Appointing Federal Defender's Office]
  • June 22, 2018: [Attorney Appearance - Defendant]
  • June 22, 2018: [Change of Assistant U.S. Attorney]
  • June 22, 2018: [Appointing Federal Defender's Office]
  • June 22, 2018: [Detention Pending Trial]
  • June 21, 2018: [Scheduling Order ]
  • June 21, 2018: [Unseal]
  • June 21, 2018: [Seal]
  • June 21, 2018: [Indictment]
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