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-20424-1
  • Case Name: United States of America v. Raghunath et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Judgment]
December, 2022
  • December 14, 2022: [Appear*]
October, 2022
  • October 26, 2022: [Error]
  • October 25, 2022: [Withdraw Motion]
  • October 25, 2022: [Seal ]
  • October 18, 2022: [Judgment]
  • October 17, 2022: [Forfeiture]
September, 2022
  • September 22, 2022: [Appear*]
  • September 20, 2022: [Stipulation and Order]
  • September 20, 2022: [~Util - Set Deadlines/Hearings]
July, 2022
  • July 19, 2022: [Stipulation and Order]
  • July 19, 2022: [~Util - Set Deadlines/Hearings]
June, 2022
  • June 01, 2022: [Appear*]
May, 2022
  • May 23, 2022: [Correction]
  • May 23, 2022: [Text-Only Notice of Hearing Cancelled]
  • May 23, 2022: [Appear*]
  • May 18, 2022: [Continue - Ends of Justice]
  • May 11, 2022: [Appear*]
  • May 11, 2022: [Order]
  • May 11, 2022: [~Util - Terminate Motions]
  • May 06, 2022: [Stipulation and Order]
  • May 06, 2022: [~Util - Set Deadlines/Hearings]
April, 2022
  • April 07, 2022: [Appear*]
March, 2022
  • March 08, 2022: [Stipulation and Order]
  • March 08, 2022: [~Util - Set Deadlines/Hearings]
  • March 08, 2022: [Continue - Ends of Justice]
February, 2022
  • February 25, 2022: [Appear*]
  • February 01, 2022: [Continue - Ends of Justice]
January, 2022
  • January 13, 2022: [Appear*]
December, 2021
  • December 13, 2021: [Appear*]
  • December 13, 2021: [Stipulation and Order]
  • December 13, 2021: [~Util - Set Deadlines/Hearings]
  • December 08, 2021: [Forfeiture]
  • December 07, 2021: [Application - other]
  • December 06, 2021: [Continue - Ends of Justice]
November, 2021
  • November 10, 2021: [Appear*]
August, 2021
  • August 25, 2021: [Stipulation and Order]
  • August 25, 2021: [~Util - Set Deadlines/Hearings]
  • August 24, 2021: [Change of Assistant U.S. Attorney]
July, 2021
  • July 30, 2021: [Continue - Ends of Justice]
  • July 09, 2021: [Appear*]
April, 2021
  • April 15, 2021: [Stipulation and Order]
  • April 15, 2021: [~Util - Set Deadlines/Hearings]
  • April 15, 2021: [Continue - Ends of Justice]
  • April 07, 2021: [Appear*]
March, 2021
  • March 08, 2021: [Stipulation and Order]
February, 2021
  • February 05, 2021: [Correction]
  • February 05, 2021: [Stipulation and Order]
  • February 05, 2021: [Continue - Ends of Justice]
  • February 02, 2021: [~Util - Set Deadlines/Hearings]
  • February 02, 2021: [Order]
  • February 02, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
January, 2021
  • January 22, 2021: [Appear*]
November, 2020
  • November 13, 2020: [Memorandum Opinion & Order]
  • November 12, 2020: [Hearing on Motion*]
  • November 10, 2020: [Hearing on Motion*]
October, 2020
  • October 08, 2020: [Stipulation and Order]
  • October 08, 2020: [~Util - Set Deadlines/Hearings]
  • October 08, 2020: [Continue - Ends of Justice]
  • October 01, 2020: [Hearing on Motion*]
July, 2020
  • July 28, 2020: [Text-Only Notice of Hearing Cancelled]
  • July 28, 2020: [Continue - Ends of Justice]
  • July 14, 2020: [Appear*]
  • July 07, 2020: [Stipulation and Order]
  • July 07, 2020: [~Util - Set Deadlines/Hearings]
June, 2020
  • June 30, 2020: [Continue - Ends of Justice]
  • June 02, 2020: [Appear*]
April, 2020
  • April 13, 2020: [Change of Assistant U.S. Attorney]
February, 2020
  • February 27, 2020: [Stipulation and Order]
  • February 27, 2020: [~Util - Set Deadlines/Hearings]
  • February 26, 2020: [Hearing on Motion*]
  • February 26, 2020: [Continue - Ends of Justice]
  • February 21, 2020: [Hearing on Motion*]
  • February 20, 2020: [Notice - Other]
  • February 19, 2020: [In Limine ]
  • February 18, 2020: [Reply to Response to Motion]
  • February 14, 2020: [Response to Motion]
  • February 11, 2020: [Adjourn]
January, 2020
  • January 29, 2020: [Text-Only Order]
December, 2019
  • December 18, 2019: [Continue - Ends of Justice]
  • December 18, 2019: [Stipulation and Order]
  • December 18, 2019: [~Util - Set Deadlines/Hearings]
  • December 16, 2019: [~Util - Set Deadlines/Hearings]
  • December 10, 2019: [Response to Petition/Request]
November, 2019
  • November 07, 2019: [Intent to Offer Evidence]
August, 2019
  • August 02, 2019: [Continue - Ends of Justice]
July, 2019
  • July 31, 2019: [Stipulation and Order]
  • July 31, 2019: [~Util - Set Deadlines/Hearings]
  • July 16, 2019: [Appear*]
  • July 10, 2019: [Indictment - Superseding]
May, 2019
  • May 08, 2019: [Continue - Ends of Justice]
April, 2019
  • April 26, 2019: [Appear*]
  • April 04, 2019: [Appointing Federal Community Defender]
March, 2019
  • March 28, 2019: [Stipulation and Order]
  • March 28, 2019: [~Util - Set Deadlines/Hearings]
  • March 06, 2019: [Continue - Ends of Justice]
February, 2019
  • February 08, 2019: [Stipulation and Order]
December, 2018
  • December 10, 2018: [Appear*]
  • December 06, 2018: [Change of Assistant U.S. Attorney]
November, 2018
  • November 14, 2018: [Appear*]
October, 2018
  • October 18, 2018: [Continue - Ends of Justice]
August, 2018
  • August 09, 2018: [Change of Assistant U.S. Attorney]
  • August 02, 2018: [Change of Assistant U.S. Attorney]
July, 2018
  • July 27, 2018: [Continue - Ends of Justice]
  • July 18, 2018: [Reassigning Case]
June, 2018
  • June 29, 2018: [Discovery Notice]
  • June 28, 2018: [Scheduling Order ]
  • June 26, 2018: [Setting Conditions of Release]
  • June 22, 2018: [Setting Conditions of Release]
  • June 21, 2018: [Notice - Other]
  • June 21, 2018: [Attorney Appearance - Defendant]
  • June 21, 2018: [Unseal]
  • June 20, 2018: [Seal]
  • June 20, 2018: [Indictment]
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