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-20578-1
  • Case Name: United States of America v. Maybanks et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 13, 2021: [Probation Form 12b]
February, 2021
  • February 18, 2021: [Order]
  • February 08, 2021: [Appear*]
  • February 05, 2021: [Attorney Appearance - Defendant]
  • February 04, 2021: [Appointing Federal Community Defender]
January, 2021
  • January 20, 2021: [Probation Form 12c/Emergency Form 12c-2]
  • January 19, 2021: [Reassigning Defendant]
October, 2020
  • October 01, 2020: [Order]
September, 2020
  • September 16, 2020: [Appear*]
March, 2020
  • March 09, 2020: [Order]
  • March 02, 2020: [Appear*]
February, 2020
  • February 10, 2020: [Attorney Appearance - Defendant]
  • February 07, 2020: [Setting Conditions of Release]
  • February 06, 2020: [Probation Form 12c/Emergency Form 12c-2]
January, 2020
  • January 31, 2020: [Reassigning Defendant]
July, 2019
  • July 22, 2019: [Order]
June, 2019
  • June 11, 2019: [Judgment]
May, 2019
  • May 21, 2019: [Judgment]
  • May 14, 2019: [Appear*]
April, 2019
  • April 30, 2019: [Appear*]
March, 2019
  • March 20, 2019: [Order]
December, 2018
  • December 17, 2018: [Continue - Ends of Justice]
  • December 10, 2018: [Appear*]
  • December 06, 2018: [Appear*]
  • December 03, 2018: [Text-Only Notice of Hearing Cancelled]
November, 2018
  • November 02, 2018: [Continue - Ends of Justice]
September, 2018
  • September 27, 2018: [Appear*]
August, 2018
  • August 29, 2018: [Indictment]
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