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-20513-1
  • Case Name: United States of America v. Winchester et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 13, 2025: [Change of Assistant U.S. Attorney]
  • August 11, 2025: [Reply to Response to Motion]
  • August 06, 2025: [Hearing on Motion*]
  • August 04, 2025: [Response to Motion]
  • August 01, 2025: [Stipulation and Order]
  • August 01, 2025: [~Util - Set Deadlines/Hearings]
July, 2025
  • July 25, 2025: [Correction]
  • July 18, 2025: [Motion - Free]
  • July 08, 2025: [Order]
June, 2025
  • June 25, 2025: [Change of Assistant U.S. Attorney]
  • June 11, 2025: [Change of Assistant U.S. Attorney]
May, 2025
  • May 29, 2025: [Judgment]
  • May 27, 2025: [Order on Motion to Revoke]
  • May 23, 2025: [~Util - Terminate Motions]
  • May 21, 2025: [Judgment]
  • May 16, 2025: [~Util - Terminate Motions]
  • May 15, 2025: [~Util - Terminate Motions]
  • May 07, 2025: [Response to Motion]
April, 2025
  • April 30, 2025: [Supplemental Brief]
  • April 30, 2025: [Appear*]
  • April 28, 2025: [Revoke]
  • April 25, 2025: [Order]
  • April 24, 2025: [Order]
  • April 24, 2025: [Forfeiture]
  • April 24, 2025: [Motion - Free]
  • April 16, 2025: [Attorney Appearance - Defendant]
  • April 15, 2025: [Forfeiture]
  • April 10, 2025: [Application - other]
  • April 09, 2025: [~Util - Set Deadlines/Hearings]
March, 2025
  • March 17, 2025: [Order on Motion to Compel ]
  • March 17, 2025: [Appear*]
  • March 14, 2025: [Referring Other Matters to Magistrate Judge*]
  • March 11, 2025: [Response to Motion]
October, 2024
  • October 11, 2024: [Text-Only Notice of Hearing Cancelled]
November, 2022
  • November 02, 2022: [Attorney Appearance - Defendant]
October, 2022
  • October 31, 2022: [Change of Assistant U.S. Attorney]
  • October 31, 2022: [Scheduling Order ]
  • October 25, 2022: [Scheduling Order ]
  • October 25, 2022: [Continue - Ends of Justice]
  • October 06, 2022: [Appointing Federal Community Defender]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Terminate Motions]
  • October 05, 2022: [Withdrawal of Attorney]
August, 2022
  • August 12, 2022: [Continue - Ends of Justice]
June, 2022
  • June 17, 2022: [Stipulation and Order]
  • June 17, 2022: [~Util - Set Deadlines/Hearings]
  • June 16, 2022: [Stipulation and Order]
  • June 09, 2022: [Stipulation and Order]
  • June 09, 2022: [~Util - Set Deadlines/Hearings]
May, 2022
  • May 30, 2022: [Change of Address/Contact Information]
  • May 17, 2022: [Continue - Ends of Justice]
April, 2022
  • April 07, 2022: [Continue - Ends of Justice]
  • April 04, 2022: [Pretrial Services Form 8]
March, 2022
  • March 02, 2022: [~Util - Set Deadlines/Hearings]
February, 2022
  • February 02, 2022: [Continue - Ends of Justice]
January, 2022
  • January 20, 2022: [Appear*]
December, 2021
  • December 29, 2021: [Appear*]
  • December 20, 2021: [Appear*]
November, 2021
  • November 19, 2021: [Stipulation and Order]
  • November 19, 2021: [~Util - Set Deadlines/Hearings]
May, 2021
  • May 24, 2021: [Stipulation and Order]
  • May 24, 2021: [~Util - Set Deadlines/Hearings]
December, 2020
  • December 30, 2020: [Notice - Other]
November, 2020
  • November 29, 2020: [Stipulation and Order]
  • November 29, 2020: [~Util - Set Deadlines/Hearings]
  • November 16, 2020: [Notice - Other]
October, 2020
  • October 05, 2020: [Notice - Other]
September, 2020
  • September 21, 2020: [Change of Assistant U.S. Attorney]
  • September 01, 2020: [Notice - Other]
  • September 01, 2020: [Change of Assistant U.S. Attorney]
July, 2020
  • July 31, 2020: [Notice - Other]
June, 2020
  • June 18, 2020: [Dismissing Indictment/Information/Count]
  • June 16, 2020: [Notice - Other]
  • June 09, 2020: [Appear*]
May, 2020
  • May 20, 2020: [Appear*]
  • May 19, 2020: [Stipulation and Order]
  • May 19, 2020: [~Util - Set Deadlines/Hearings]
  • May 15, 2020: [Notice - Other]
April, 2020
  • April 22, 2020: [Appear*]
  • April 15, 2020: [Appointing Federal Community Defender]
  • April 15, 2020: [Order on Motion to Withdraw as Attorney ]
  • April 14, 2020: [Continue - Ends of Justice]
March, 2020
  • March 24, 2020: [Terminate Deadlines and Hearings]
  • March 24, 2020: [Text-Only Order]
  • March 13, 2020: [Withdrawal of Attorney]
February, 2020
  • February 26, 2020: [Appear*]
  • February 13, 2020: [~Util - Set Deadlines/Hearings]
  • February 13, 2020: [Stipulation and Order]
January, 2020
  • January 22, 2020: [Appear*]
December, 2019
  • December 22, 2019: [Order on Motion for Order]
  • December 18, 2019: [For Order]
  • December 18, 2019: [Appear*]
November, 2019
  • November 13, 2019: [Appear*]
  • November 05, 2019: [Order on Motion for Disclosure ]
October, 2019
  • October 24, 2019: [Pretrial Services Form 8]
  • October 17, 2019: [Appear*]
  • October 16, 2019: [Reply to Response to Motion]
  • October 01, 2019: [Continue - Ends of Justice]
September, 2019
  • September 18, 2019: [Appear*]
  • September 16, 2019: [Response to Motion]
  • September 10, 2019: [Strike]
  • September 05, 2019: [Notice - Other]
  • September 04, 2019: [Notice - Other]
  • September 03, 2019: [Notice - Other]
August, 2019
  • August 27, 2019: [Disclosure ]
July, 2019
  • July 24, 2019: [Appear*]
June, 2019
  • June 05, 2019: [~Util - Set Deadlines/Hearings]
May, 2019
  • May 21, 2019: [Appear*]
  • May 16, 2019: [Continue - Ends of Justice]
  • May 14, 2019: [Appear*]
  • May 14, 2019: [Reassigning Defendant]
January, 2019
  • January 27, 2019: [Order on Motion for Bond ]
  • January 03, 2019: [Error]
  • January 02, 2019: [Continue - Ends of Justice]
  • January 02, 2019: [Bond ]
December, 2018
  • December 26, 2018: [Continue ]
November, 2018
  • November 30, 2018: [Notice - Other]
October, 2018
  • October 31, 2018: [Notice - Other]
  • October 29, 2018: [Change of Assistant U.S. Attorney]
September, 2018
  • September 21, 2018: [Attorney Appearance - Defendant]
  • September 12, 2018: [Appointing Federal Defender's Office]
  • September 12, 2018: [~Util - Terminate Motions]
August, 2018
  • August 27, 2018: [Continue - Ends of Justice]
  • August 27, 2018: [Order]
  • August 24, 2018: [Withdrawal of Attorney]
  • August 22, 2018: [Text-Only Order]
  • August 22, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
  • August 15, 2018: [Withdrawal of Attorney]
  • August 09, 2018: [Discovery Notice]
  • August 09, 2018: [Change of Assistant U.S. Attorney]
  • August 09, 2018: [Scheduling Order ]
  • August 03, 2018: [Setting Conditions of Release]
  • August 02, 2018: [Appointing Federal Defender's Office]
  • August 02, 2018: [Scheduling a Detention Hearing]
  • August 01, 2018: [Setting Conditions of Release]
  • August 01, 2018: [Change of Assistant U.S. Attorney]
  • August 01, 2018: [Attorney Appearance - Defendant]
  • August 01, 2018: [Unseal]
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