U.S. Criminal Court Records for the Western District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:18-cr-00166-1
  • Case Name: USA v. Trevino et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [Order on Motion for Extension of Time to File]
  • April 29, 2025: [Order on Motion for Leave to File Document]
July, 2022
  • July 21, 2022: [Report and Order Term Prob/Supv Release Prior to Original Exp Date (Prob. 35 Form)]
March, 2022
  • March 07, 2022: [Judgment]
  • March 07, 2022: [Order on Motion to Vacate (2255)]
July, 2021
  • July 13, 2021: [Judgment]
  • July 13, 2021: [Order on Motion to Vacate (2255)]
  • July 13, 2021: [Order on Motion to Dismiss]
  • July 13, 2021: [Order on Motion to Expedite]
March, 2021
  • March 31, 2021: [Expedite ]
December, 2020
  • December 21, 2020: [Judgment - Amended]
  • December 21, 2020: [Order on Motion for Reconsideration]
  • December 16, 2020: [Dismiss]
November, 2020
  • November 30, 2020: [Reconsideration ]
  • November 30, 2020: [Release from Custody ]
  • November 09, 2020: [Order on Motion for Release from Custody]
October, 2020
  • October 26, 2020: [Order to Answer (2255 Transferred from Civil Case)]
  • October 26, 2020: [Vacate, Set Aside or Correct Sentence (2255)]
  • October 07, 2020: [Release from Custody ]
September, 2020
  • September 14, 2020: [CJA 20 - Appointment (Attorney) - Post Judgment]
  • September 11, 2020: [Order Appointing Public Defender (Doc)]
  • September 10, 2020: [Appoint Counsel]
  • September 03, 2020: [Order on Motion for Release from Custody]
August, 2020
  • August 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 14, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 31, 2020: [Order Regarding Response to Motion]
  • July 27, 2020: [Release from Custody ]
June, 2020
  • June 16, 2020: [Order Rejecting Pleading]
May, 2020
  • May 18, 2020: [Order on Motion to Waive]
  • May 15, 2020: [Waive]
March, 2020
  • March 30, 2020: [Order to Answer (2255 Transferred from Civil Case)]
  • March 30, 2020: [Vacate, Set Aside or Correct Sentence (2255)]
January, 2020
  • January 31, 2020: [Judgment]
  • January 29, 2020: [Order]
December, 2019
  • December 19, 2019: [Order]
  • December 18, 2019: [Order on Motion to Adjourn]
  • December 13, 2019: [Adjourn]
November, 2019
  • November 12, 2019: [Judgment - Amended]
October, 2019
  • October 09, 2019: [Restricted Access Motion]
  • October 08, 2019: [Restricted Access Order]
  • October 04, 2019: [Ex Parte Motion]
August, 2019
  • August 27, 2019: [Notice of Sentencing]
  • August 26, 2019: [Order Revoking Bond]
  • August 26, 2019: [Order]
  • August 16, 2019: [Order on Motion in Limine]
  • August 16, 2019: [Order on Motion for Leave to File Document]
  • August 16, 2019: [Order on Motion to Dismiss]
  • August 14, 2019: [Objection]
  • August 13, 2019: [Order on Motion to Suppress]
  • August 13, 2019: [Order on Motion in Limine]
  • August 13, 2019: [Order on Motion to Withdraw as Attorney]
  • August 09, 2019: [Leave to File Document ]
  • August 09, 2019: [Order on Motion to Suppress]
  • August 07, 2019: [Notice of Hearing on Motion]
  • August 07, 2019: [Withdraw as Attorney ]
  • August 06, 2019: [Order]
  • August 06, 2019: [Judgment]
  • August 01, 2019: [Notice Rescheduling Hearing]
July, 2019
  • July 31, 2019: [Ex Parte Motion]
  • July 24, 2019: [Notice Rescheduling Hearing]
  • July 16, 2019: [Order on Motion to Revoke]
  • July 16, 2019: [Order on Motion to Quash Indictment/Information]
  • July 10, 2019: [Notice of Hearing (All)]
  • July 09, 2019: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
  • July 09, 2019: [Order Referring Motion to District Judge (Non-Document)]
  • July 09, 2019: [Revoke]
  • July 08, 2019: [In Limine ]
June, 2019
  • June 24, 2019: [Dismiss]
  • June 21, 2019: [Suppress]
  • June 21, 2019: [Order Regarding Response to Motion]
  • June 18, 2019: [Suppress]
May, 2019
  • May 03, 2019: [Order Adopting Report and Recommendation]
April, 2019
  • April 16, 2019: [Notice of Sentencing]
  • April 15, 2019: [Report and Recommendation Regarding Plea]
  • April 12, 2019: [Judgment]
  • April 02, 2019: [Notice Rescheduling Hearing]
March, 2019
  • March 25, 2019: [Notice of Change of Plea]
  • March 20, 2019: [Judgment]
  • March 04, 2019: [Downward Departure]
  • March 04, 2019: [Order on Motion for Ends of Justice Continuance]
February, 2019
  • February 28, 2019: [Ends of Justice Continuance]
  • February 21, 2019: [Order to Continue - Ends of Justice]
  • February 13, 2019: [Adjourn]
  • February 08, 2019: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
  • February 04, 2019: [Order on Motion for Ends of Justice Continuance]
January, 2019
  • January 30, 2019: [Ends of Justice Continuance]
  • January 23, 2019: [Order on Motion for Ends of Justice Continuance]
  • January 23, 2019: [Order]
  • January 21, 2019: [Ends of Justice Continuance]
  • January 18, 2019: [Notice of Hearing (All)]
  • January 18, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • January 18, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • January 16, 2019: [Opinion]
  • January 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 10, 2019: [Extension of Time to File Response/Reply]
  • January 09, 2019: [Order]
  • January 09, 2019: [Order on Motion to Suppress]
  • January 08, 2019: [Order Adopting Report and Recommendation]
  • January 08, 2019: [Notice Rescheduling Hearing on Motion]
  • January 08, 2019: [Notice of Hearing on Motion]
  • January 02, 2019: [Order on Motion to Suppress]
December, 2018
  • December 31, 2018: [Notice of Sentencing]
  • December 21, 2018: [Report and Recommendation Regarding Plea]
  • December 18, 2018: [Order Modifying Conditions of Bond]
  • December 17, 2018: [Proposed Order]
  • December 14, 2018: [Notice of Change of Plea]
  • December 12, 2018: [Order on Motion for Bill of Particulars]
  • December 12, 2018: [Order on Motion to Suppress]
November, 2018
  • November 08, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 06, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 26, 2018: [Order Adopting Report and Recommendation]
  • October 17, 2018: [Order on Motion to Strike]
  • October 15, 2018: [Quash Indictment/Information ]
  • October 15, 2018: [Suppress]
  • October 15, 2018: [In Limine ]
  • October 15, 2018: [Strike ]
  • October 13, 2018: [Bill of Particulars ]
  • October 11, 2018: [Notice of Sentencing]
  • October 10, 2018: [Report and Recommendation Regarding Plea]
  • October 03, 2018: [Notice of Change of Plea]
September, 2018
  • September 13, 2018: [Order on Motion for Ends of Justice Continuance]
August, 2018
  • August 23, 2018: [Suppress]
  • August 23, 2018: [Order Regarding Response to Motion]
  • August 22, 2018: [Suppress]
  • August 08, 2018: [Protective Order]
  • August 08, 2018: [Order]
  • August 08, 2018: [Order on Motion for Ends of Justice Continuance]
  • August 07, 2018: [Protective Order ]
  • August 07, 2018: [Ends of Justice Continuance]
  • August 02, 2018: [Order Setting Pretrial and Jury Trial]
  • August 01, 2018: [Order]
July, 2018
  • July 30, 2018: [CJA 20 - Appointment (Attorney)]
  • July 27, 2018: [Bond and Order Setting Conditions of Release]
  • July 27, 2018: [Order Scheduling Progression of Case]
  • July 26, 2018: [Order Appointing Public Defender]
  • July 26, 2018: [Motion and Order to Seal Case]
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