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-20439-1
  • Case Name: United States of America v. Barnwal et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 13, 2022: [Judgment]
March, 2022
  • March 17, 2022: [Appear*]
December, 2021
  • December 15, 2021: [Appear*]
November, 2021
  • November 03, 2021: [Appear*]
  • November 02, 2021: [Appear*]
  • November 01, 2021: [Withdraw Motion]
October, 2021
  • October 29, 2021: [Withdraw Motion]
  • October 06, 2021: [Modify Conditions of Probation/Supervised Release]
  • October 01, 2021: [Motion - Free]
August, 2021
  • August 13, 2021: [Appear*]
June, 2021
  • June 14, 2021: [Order on Motion - Free]
May, 2021
  • May 19, 2021: [Motion - Free]
  • May 19, 2021: [Order]
  • May 18, 2021: [Request - other]
  • May 14, 2021: [Appear*]
April, 2021
  • April 27, 2021: [Dismiss ]
  • April 16, 2021: [Motion - Free]
  • April 13, 2021: [Reduce Sentence ]
March, 2021
  • March 01, 2021: [Appear*]
February, 2021
  • February 19, 2021: [Response to Motion]
  • February 05, 2021: [Determination of Motion Without Oral Argument*]
  • February 03, 2021: [Request - other]
November, 2020
  • November 24, 2020: [Appear*]
  • November 10, 2020: [Judgment]
October, 2020
  • October 16, 2020: [Judgment]
  • October 14, 2020: [Order]
  • October 14, 2020: [Request - other]
  • October 14, 2020: [Judgment]
  • October 05, 2020: [Order on Motion to Seal ]
  • October 02, 2020: [Seal ]
September, 2020
  • September 30, 2020: [Notice - Other]
  • September 29, 2020: [Order on Motion to Seal ]
  • September 28, 2020: [Seal ]
  • September 28, 2020: [Request - other]
  • September 28, 2020: [Appear*]
  • September 01, 2020: [Appear*]
August, 2020
  • August 10, 2020: [Appear*]
  • August 06, 2020: [Appear*]
March, 2020
  • March 18, 2020: [Appear*]
  • March 18, 2020: [Change of Assistant U.S. Attorney]
  • March 17, 2020: [Appear*]
  • March 10, 2020: [Change of Assistant U.S. Attorney]
  • March 06, 2020: [Appear*]
January, 2020
  • January 09, 2020: [Appear*]
December, 2019
  • December 18, 2019: [Appear*]
October, 2019
  • October 28, 2019: [Appear*]
September, 2019
  • September 17, 2019: [Appear*]
  • September 12, 2019: [Appear*]
August, 2019
  • August 06, 2019: [Forfeiture]
  • August 05, 2019: [Application - other]
  • August 01, 2019: [Application - other]
July, 2019
  • July 24, 2019: [Appear*]
  • July 09, 2019: [Hearing on Motion*]
  • July 09, 2019: [Appear*]
June, 2019
  • June 25, 2019: [Order]
  • June 24, 2019: [Application - other]
  • June 18, 2019: [Appear*]
  • June 18, 2019: [Hearing on Motion*]
  • June 14, 2019: [Reply to Response to Motion]
  • June 10, 2019: [Stipulation and Order]
  • June 07, 2019: [Setting Conditions of Release]
  • June 07, 2019: [Appointing Federal Community Defender]
  • June 06, 2019: [~Util - Set Deadlines/Hearings]
  • June 06, 2019: [Appear*]
  • June 06, 2019: [Unseal]
  • June 05, 2019: [Response to Motion]
  • June 03, 2019: [Appear*]
  • June 03, 2019: [Hearing on Motion*]
May, 2019
  • May 21, 2019: [Hearing on Motion*]
  • May 20, 2019: [Dismiss ]
  • May 20, 2019: [Order on Motion for Reconsideration ]
  • May 15, 2019: [Setting Conditions of Release]
  • May 14, 2019: [~Util - Set Deadlines/Hearings]
  • May 14, 2019: [Appear*]
  • May 14, 2019: [Unseal]
April, 2019
  • April 18, 2019: [Continue - Ends of Justice]
  • April 16, 2019: [Reconsideration ]
  • April 15, 2019: [~Util - Set Deadlines/Hearings]
  • April 15, 2019: [Appointing Federal Community Defender]
  • April 15, 2019: [Order on Motion to Appoint Counsel]
  • April 15, 2019: [Appoint Counsel ]
  • April 08, 2019: [Appear*]
  • April 03, 2019: [Appear*]
  • April 03, 2019: [Order on Motion for Bill of Particulars]
  • April 03, 2019: [Order on Motion to Suppress ]
  • April 03, 2019: [Order on Motion to Dismiss]
March, 2019
  • March 29, 2019: [Text-Only Notice of Hearing Cancelled]
  • March 22, 2019: [Change of Assistant U.S. Attorney]
  • March 06, 2019: [Appointing Federal Community Defender]
  • March 06, 2019: [Text-Only Order]
  • March 06, 2019: [~Util - Terminate Motions]
February, 2019
  • February 28, 2019: [Appoint Counsel ]
  • February 26, 2019: [Continue - Ends of Justice]
January, 2019
  • January 16, 2019: [Continue - Ends of Justice]
  • January 16, 2019: [Stipulation and Order]
  • January 16, 2019: [Forfeiture]
  • January 03, 2019: [Reply to Response to Motion]
  • January 02, 2019: [Order]
  • January 02, 2019: [Order on Motion for Leave to File Excess Pages ]
December, 2018
  • December 21, 2018: [File Excess Pages]
  • December 21, 2018: [Reply to Response to Motion]
  • December 20, 2018: [Stipulation and Order]
  • December 10, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • December 10, 2018: [Stipulation and Order]
November, 2018
  • November 29, 2018: [Notice - Other]
  • November 23, 2018: [Response to Motion]
  • November 13, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 13, 2018: [Stipulation and Order]
  • November 05, 2018: [Hearing on Motion*]
  • November 01, 2018: [Suppress ]
  • November 01, 2018: [Bill of Particulars ]
  • November 01, 2018: [Dismiss ]
August, 2018
  • August 08, 2018: [Notice - Other]
  • August 08, 2018: [Change of Assistant U.S. Attorney]
  • August 06, 2018: [Continue - Ends of Justice]
  • August 02, 2018: [Stipulation and Order]
  • August 02, 2018: [~Util - Add and Terminate Attorneys]
  • August 02, 2018: [Change of Assistant U.S. Attorney]
July, 2018
  • July 11, 2018: [Stipulation and Order]
  • July 11, 2018: [~Util - Add and Terminate Attorneys]
  • July 10, 2018: [Discovery Notice]
  • July 09, 2018: [Appear*]
June, 2018
  • June 26, 2018: [Setting Conditions of Release]
  • June 26, 2018: [Appointing Federal Defender's Office]
  • June 26, 2018: [Unseal]
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