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-20423-1
  • Case Name: United States of America v. Khan et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 18, 2021: [Order on Motion - Free]
  • March 18, 2021: [Motion - Free]
December, 2020
  • December 10, 2020: [Order on Motion - Free]
  • December 10, 2020: [Motion - Free]
August, 2020
  • August 17, 2020: [Order on Motion - Free]
  • August 14, 2020: [Motion - Free]
  • August 12, 2020: [Amended Judgment]
  • August 11, 2020: [Order on Motion to Reduce Sentence ]
  • August 11, 2020: [Order on Motion for Release from Custody ]
  • August 11, 2020: [Correction]
July, 2020
  • July 07, 2020: [Order]
  • July 06, 2020: [Response to Motion]
June, 2020
  • June 22, 2020: [Release from Custody ]
  • June 19, 2020: [Determination of Motion Without Oral Argument*]
  • June 19, 2020: [Reduce Sentence ]
May, 2020
  • May 07, 2020: [Order on Motion - Free]
  • May 04, 2020: [Motion - Free]
February, 2020
  • February 19, 2020: [Order on Motion - Free]
  • February 18, 2020: [Motion - Free]
  • February 13, 2020: [Amended Judgment]
January, 2020
  • January 29, 2020: [Amended Judgment]
  • January 14, 2020: [Judgment]
October, 2019
  • October 17, 2019: [Stipulation and Order]
  • October 17, 2019: [~Util - Set Deadlines/Hearings]
September, 2019
  • September 19, 2019: [Stipulation and Order]
  • September 19, 2019: [~Util - Set Deadlines/Hearings]
July, 2019
  • July 17, 2019: [Stipulation and Order]
  • July 08, 2019: [Appear*]
  • July 08, 2019: [Stipulation and Order]
  • July 08, 2019: [~Util - Set Deadlines/Hearings]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [Application - other]
  • June 20, 2019: [Stipulation and Order]
  • June 07, 2019: [Attorney Appearance - Defendant]
  • June 04, 2019: [Appointing Federal Community Defender]
  • June 03, 2019: [Change of Assistant U.S. Attorney]
May, 2019
  • May 16, 2019: [Hearing on Motion*]
  • May 16, 2019: [Appoint Counsel ]
  • May 02, 2019: [Appear*]
March, 2019
  • March 14, 2019: [~Util - Set Deadlines/Hearings]
  • March 13, 2019: [Appear*]
February, 2019
  • February 08, 2019: [Continue - Ends of Justice]
October, 2018
  • October 10, 2018: [Continue - Ends of Justice]
September, 2018
  • September 08, 2018: [Appointing Federal Defender's Office]
  • September 08, 2018: [Order on Motion to Withdraw as Attorney ]
  • September 07, 2018: [Withdrawal of Attorney]
August, 2018
  • August 07, 2018: [Continue - Ends of Justice]
  • August 06, 2018: [Change of Assistant U.S. Attorney]
  • August 06, 2018: [Attorney Appearance - Defendant]
  • August 06, 2018: [Stipulation and Order]
  • August 06, 2018: [~Util - Add and Terminate Attorneys]
  • August 03, 2018: [Change of Assistant U.S. Attorney]
July, 2018
  • July 19, 2018: [Appear*]
  • July 16, 2018: [Appear*]
  • July 06, 2018: [Appear*]
  • July 02, 2018: [Discovery Notice]
June, 2018
  • June 27, 2018: [Attorney Appearance - Defendant]
  • June 22, 2018: [Appointing Federal Defender's Office]
  • June 22, 2018: [Setting Conditions of Release]
  • June 21, 2018: [Unseal]
  • June 20, 2018: [Seal]
  • June 20, 2018: [Indictment]
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