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-20495-1
  • Case Name: United States of America v. Musaibli
  • Filing Type: Criminal
Filing History
September, 2025
  • September 16, 2025: [Order on Motion to Seal ]
  • September 03, 2025: [Response to Motion]
August, 2025
  • August 29, 2025: [Seal ]
July, 2025
  • July 17, 2025: [Order]
  • July 15, 2025: [Requiring Responsive Pleading*]
  • July 07, 2025: [Reduction of Sentence - Compassionate Release]
January, 2023
  • January 24, 2023: [Motion - Free]
  • January 20, 2023: [Order on Motion - Free]
  • January 19, 2023: [Motion - Free]
December, 2022
  • December 22, 2022: [Order on Motion in Limine ]
  • December 21, 2022: [Order on Motion in Limine ]
  • December 12, 2022: [Response to Motion]
  • December 05, 2022: [In Limine ]
November, 2022
  • November 30, 2022: [Order]
  • November 04, 2022: [Order on Motion in Limine ]
October, 2022
  • October 31, 2022: [Change of Assistant U.S. Attorney]
September, 2022
  • September 22, 2022: [Appeal Mandate]
  • September 13, 2022: [Appeal Order/Opinion/Judgment]
August, 2022
  • August 17, 2022: [Appeal Order/Opinion/Judgment]
  • August 02, 2022: [Appeal Order/Opinion/Judgment]
July, 2022
  • July 20, 2022: [Order]
  • July 20, 2022: [~Util - Set Deadlines/Hearings]
June, 2022
  • June 09, 2022: [Appear*]
May, 2022
  • May 26, 2022: [Order on Motion for Bond ]
March, 2022
  • March 18, 2022: [Appeal Order/Opinion/Judgment]
  • March 15, 2022: [Appeal Order/Opinion/Judgment]
  • March 11, 2022: [Supplemental Brief]
  • March 08, 2022: [Order on Motion - Free]
February, 2022
  • February 28, 2022: [Requiring Responsive Pleading*]
  • February 10, 2022: [Response to Motion]
January, 2022
  • January 28, 2022: [Hearing on Motion*]
  • January 27, 2022: [Bond ]
  • January 19, 2022: [Hearing on Motion*]
  • January 07, 2022: [Reply to Response to Motion]
  • January 07, 2022: [Order]
  • January 06, 2022: [Order on Motion to Seal ]
  • January 05, 2022: [Reply to Response to Motion]
  • January 05, 2022: [Seal ]
  • January 05, 2022: [Response to Motion]
  • January 05, 2022: [Certificate of Service of Notice of Appeal*]
  • January 05, 2022: [Notice of Appeal]
  • January 04, 2022: [Appear*]
  • January 03, 2022: [Order on Motion to Seal ]
December, 2021
  • December 29, 2021: [Response to Motion]
  • December 29, 2021: [In Limine ]
  • December 29, 2021: [Seal ]
  • December 28, 2021: [Order on Motion - Free]
  • December 22, 2021: [In Limine ]
  • December 20, 2021: [Appear*]
  • December 18, 2021: [Request - other]
  • December 15, 2021: [Order on Motion to Dismiss]
  • December 15, 2021: [Order]
  • December 13, 2021: [Order on Motion to Suppress ]
  • December 10, 2021: [Notice - Other]
  • December 07, 2021: [Order]
  • December 03, 2021: [Order on Motion for Bill of Particulars]
November, 2021
  • November 29, 2021: [Dismiss ]
September, 2021
  • September 10, 2021: [Continue - Ends of Justice]
  • September 07, 2021: [Adjourn]
August, 2021
  • August 31, 2021: [Appear*]
  • August 13, 2021: [Appear*]
  • August 02, 2021: [Appear*]
July, 2021
  • July 30, 2021: [Supplemental Brief]
  • July 21, 2021: [Supplemental Brief]
June, 2021
  • June 29, 2021: [Order]
  • June 24, 2021: [Order]
  • June 23, 2021: [Hearing on Motion*]
  • June 22, 2021: [Order]
  • June 22, 2021: [Strike]
  • June 22, 2021: [Hearing on Motion*]
  • June 14, 2021: [Response to Motion]
  • June 09, 2021: [Hearing on Motion*]
May, 2021
  • May 28, 2021: [Order]
  • May 20, 2021: [Order]
  • May 19, 2021: [Public Access Information for In Person Proceeding]
  • May 19, 2021: [Hearing on Motion*]
  • May 16, 2021: [Notice - Other]
  • May 15, 2021: [Response to Motion]
  • May 10, 2021: [Order on Motion - Free]
  • May 10, 2021: [Appear*]
  • May 05, 2021: [Reply to Response to Motion]
April, 2021
  • April 29, 2021: [Hearing on Motion*]
  • April 23, 2021: [Regarding Brady Materials]
  • April 22, 2021: [Response to Motion]
  • April 09, 2021: [Hearing on Motion*]
  • April 08, 2021: [Order on Motion for Bill of Particulars]
  • April 08, 2021: [Order on Motion - Free]
  • April 08, 2021: [Motion - Free]
March, 2021
  • March 30, 2021: [Hearing on Motion*]
  • March 17, 2021: [Hearing on Motion*]
  • March 11, 2021: [Order on Motion for Leave to File Excess Pages ]
  • March 11, 2021: [Change of Assistant U.S. Attorney]
  • March 08, 2021: [Reply to Response to Motion]
  • March 08, 2021: [File Excess Pages]
  • March 08, 2021: [Order]
February, 2021
  • February 23, 2021: [Order]
  • February 12, 2021: [Order on Motion to Seal ]
  • February 09, 2021: [Seal ]
  • February 09, 2021: [Response to Motion]
January, 2021
  • January 15, 2021: [Hearing on Motion*]
  • January 07, 2021: [Order on Motion for Leave to File Excess Pages ]
  • January 07, 2021: [Order on Motion for Leave to File Document ]
December, 2020
  • December 31, 2020: [Suppress ]
  • December 31, 2020: [Leave to File Document ]
  • December 31, 2020: [Bill of Particulars ]
  • December 31, 2020: [Motion - Free]
  • December 31, 2020: [File Excess Pages]
September, 2020
  • September 02, 2020: [Continue - Ends of Justice]
August, 2020
  • August 27, 2020: [Appear*]
  • August 21, 2020: [Scheduling Order ]
  • August 13, 2020: [Order on Motion - Free]
  • August 07, 2020: [Motion - Free]
  • August 04, 2020: [Order on Motion to Appoint Counsel]
July, 2020
  • July 25, 2020: [Appoint Counsel ]
  • July 16, 2020: [Order on Motion - Free]
June, 2020
  • June 10, 2020: [Appear*]
  • June 10, 2020: [Order on Motion to Adjourn]
  • June 05, 2020: [Adjourn]
May, 2020
  • May 28, 2020: [Order on Motion to Appoint Counsel]
  • May 28, 2020: [Appear*]
  • May 27, 2020: [Appoint Counsel ]
  • May 14, 2020: [Appear*]
  • May 14, 2020: [Hearing on Motion*]
February, 2020
  • February 18, 2020: [Order]
  • February 14, 2020: [Notice - Other]
January, 2020
  • January 10, 2020: [Order]
December, 2019
  • December 26, 2019: [Hearing on Motion*]
  • December 17, 2019: [Motion - Free]
September, 2019
  • September 25, 2019: [Change of Assistant U.S. Attorney]
August, 2019
  • August 14, 2019: [Order]
  • August 06, 2019: [Order on Motion - Free]
  • August 05, 2019: [Motion - Free]
  • August 05, 2019: [Notice - Other]
  • August 05, 2019: [Psychiatric Exam ]
July, 2019
  • July 29, 2019: [Motion - Free]
  • July 29, 2019: [Order on Motion - Free]
  • July 29, 2019: [Order on Motion to Dismiss]
  • July 29, 2019: [Order on Motion for Leave to File Excess Pages ]
  • July 22, 2019: [File Excess Pages]
  • July 18, 2019: [Dismiss ]
June, 2019
  • June 06, 2019: [Hearing on Motion*]
  • June 06, 2019: [Appear*]
May, 2019
  • May 22, 2019: [Response to Motion]
  • May 14, 2019: [Hearing on Motion*]
  • May 13, 2019: [Hearing on Motion*]
  • May 09, 2019: [Hearing on Motion*]
  • May 09, 2019: [Order]
  • May 01, 2019: [Dismiss ]
  • May 01, 2019: [Withdraw Motion]
  • May 01, 2019: [Motion - Free]
  • May 01, 2019: [Withdraw Document]
April, 2019
  • April 26, 2019: [Order]
  • April 24, 2019: [Continue - Ends of Justice]
  • April 22, 2019: [Order]
  • April 19, 2019: [Text-Only Notice of Hearing Cancelled]
  • April 19, 2019: [Response to Motion]
  • April 18, 2019: [Hearing on Motion*]
  • April 16, 2019: [For Order]
  • April 15, 2019: [Competency Hearing]
  • April 12, 2019: [Appear*]
  • April 10, 2019: [Indictment - Superseding]
March, 2019
  • March 26, 2019: [Order]
February, 2019
  • February 08, 2019: [Text-Only Order]
December, 2018
  • December 04, 2018: [Continue - Ends of Justice]
  • December 04, 2018: [Adjourn]
November, 2018
  • November 30, 2018: [Order on Motion - Free]
  • November 29, 2018: [Appear*]
October, 2018
  • October 22, 2018: [Order on Motion to Adjourn]
  • October 16, 2018: [Order]
  • October 15, 2018: [Adjourn]
  • October 15, 2018: [Motion - Free]
  • October 02, 2018: [Order on Motion - Free]
September, 2018
  • September 19, 2018: [Motion - Free]
August, 2018
  • August 08, 2018: [Continue - Ends of Justice]
  • August 08, 2018: [Extension of Time to File]
  • August 08, 2018: [Exclude]
  • August 07, 2018: [Order]
  • August 06, 2018: [Attorney Appearance - Defendant]
  • August 06, 2018: [Appear*]
  • August 02, 2018: [Attorney Appearance - Defendant]
  • August 01, 2018: [Attorney Appearance - Defendant]
  • August 01, 2018: [Change of Assistant U.S. Attorney]
July, 2018
  • July 30, 2018: [Scheduling Order ]
  • July 27, 2018: [Detention Pending Trial]
  • July 26, 2018: [Attorney Appearance - Defendant]
  • July 26, 2018: [Scheduling a Detention Hearing]
  • July 26, 2018: [Appointing Federal Defender's Office]
  • July 24, 2018: [Unseal]
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