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: 2:18-cr-00028-1
  • Case Name: USA v. Denomie et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 13, 2022: [Report and Order Term Prob/Supv Release Prior to Original Exp Date (Prob. 35 Form)]
June, 2019
  • June 05, 2019: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
February, 2019
  • February 27, 2019: [Judgment]
November, 2018
  • November 14, 2018: [Notice of Sentencing]
  • November 14, 2018: [Order]
October, 2018
  • October 25, 2018: [Notice of Change of Plea]
September, 2018
  • September 28, 2018: [Notice Rescheduling Hearing]
  • September 19, 2018: [Notice of Status Conference]
  • September 13, 2018: [CJA 20 - Appointment (Attorney)]
  • September 12, 2018: [Order Appointing Public Defender]
  • September 12, 2018: [Bond and Order Setting Conditions of Release]
  • September 06, 2018: [Notice of Arraignment and Change of Plea]
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