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: 1:18-cr-20523-1
  • Case Name: United States of America v. Banks
  • Filing Type: Criminal
Filing History
February, 2022
  • February 28, 2022: [Order on Motion - Free]
  • February 28, 2022: [Order on Motion to Appoint Counsel]
  • February 09, 2022: [Appoint Counsel ]
  • February 09, 2022: [Motion - Free]
April, 2021
  • April 12, 2021: [Order]
  • April 12, 2021: [Order on Motion to Vacate 2255]
  • April 12, 2021: [Order on Report and Recommendation]
March, 2021
  • March 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 02, 2021: [Referring Motion to Magistrate Judge*]
  • March 02, 2021: [Extension of Time to File Response/Reply]
February, 2021
  • February 09, 2021: [Report and Recommendation]
  • February 01, 2021: [Response to Motion]
December, 2020
  • December 22, 2020: [Order on Motion for Extension of Time to File]
  • December 22, 2020: [Order on Motion to Amend/Correct ]
  • December 22, 2020: [Referring Motion to Magistrate Judge*]
  • December 21, 2020: [Amend/Correct ]
  • December 18, 2020: [Referring Motion to Magistrate Judge*]
  • December 14, 2020: [Extension of Time to File]
  • December 09, 2020: [Order on Motion to Appoint Counsel]
November, 2020
  • November 23, 2020: [Requiring Responsive Pleading*]
  • November 20, 2020: [Regarding Parties Responsibility to Notify Court of Address Changes*]
  • November 19, 2020: [Referring Motion to Magistrate Judge*]
September, 2020
  • September 24, 2020: [Filing 2255 Motion*]
  • September 24, 2020: [Vacate 2255]
  • September 21, 2020: [Appoint Counsel ]
August, 2020
  • August 05, 2020: [Appeal Mandate]
July, 2020
  • July 15, 2020: [Appeal Order/Opinion/Judgment]
December, 2019
  • December 06, 2019: [Appeal Order/Opinion/Judgment]
November, 2019
  • November 20, 2019: [Order on Motion to Withdraw as Attorney ]
October, 2019
  • October 24, 2019: [Withdrawal of Attorney]
September, 2019
  • September 26, 2019: [Order]
  • September 23, 2019: [Application - other]
  • September 12, 2019: [Certificate of Service of Notice of Appeal*]
  • September 12, 2019: [Change of Address/Contact Information]
  • September 12, 2019: [Request - other]
  • September 12, 2019: [Notice of Appeal]
August, 2019
  • August 30, 2019: [Judgment]
July, 2019
  • July 19, 2019: [Strike]
  • July 08, 2019: [Order on Report and Recommendations on Guilty Plea]
May, 2019
  • May 28, 2019: [Report and Recommendations on Guilty Plea]
  • May 24, 2019: [Appear*]
  • May 24, 2019: [Referring Other Matters to Magistrate Judge*]
  • May 22, 2019: [Text-Only Notice of Hearing Cancelled]
  • May 14, 2019: [~Util - Set Deadlines/Hearings]
  • May 08, 2019: [Indictment - Superseding]
April, 2019
  • April 17, 2019: [Stipulation and Order]
  • April 17, 2019: [Continue - Ends of Justice]
  • April 09, 2019: [Stipulation and Order]
  • April 09, 2019: [~Util - Set Deadlines/Hearings]
  • April 09, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 03, 2019: [Response to Motion]
March, 2019
  • March 22, 2019: [Hearing on Motion*]
  • March 20, 2019: [Motion - Free]
December, 2018
  • December 10, 2018: [~Util - Add and Terminate Attorneys]
  • December 10, 2018: [Continue - Ends of Justice]
  • December 10, 2018: [~Util - Set Deadlines/Hearings]
November, 2018
  • November 13, 2018: [Order on Sealed Motion]
October, 2018
  • October 10, 2018: [Scheduling Order ]
  • October 10, 2018: [Continue - Ends of Justice]
  • October 01, 2018: [Detention Pending Trial]
September, 2018
  • September 26, 2018: [Discovery Notice]
  • September 24, 2018: [Scheduling a Detention Hearing]
  • September 24, 2018: [Attorney Appearance - Defendant]
  • September 24, 2018: [Appointing Federal Defender's Office]
  • September 24, 2018: [Unseal]
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