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: 4:18-cr-20597-1
  • Case Name: United States of America v. Molina et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 17, 2022: [Order on Motion for Reconsideration ]
January, 2022
  • January 31, 2022: [Reconsideration ]
May, 2021
  • May 28, 2021: [Judgment]
  • May 26, 2021: [Forfeiture]
  • May 18, 2021: [Order on Motion for Release from Custody ]
  • May 17, 2021: [Public Access Information for In Person Proceeding]
  • May 06, 2021: [Order]
  • May 03, 2021: [Response to Motion]
April, 2021
  • April 26, 2021: [Appear*]
  • April 22, 2021: [Requiring Responsive Pleading*]
  • April 19, 2021: [Release from Custody ]
September, 2020
  • September 29, 2020: [Notice - Other]
  • September 18, 2020: [Change of Assistant U.S. Attorney]
  • September 01, 2020: [Change of Assistant U.S. Attorney]
February, 2020
  • February 24, 2020: [Text-Only Order]
  • February 24, 2020: [~Util - Set Deadlines/Hearings]
  • February 18, 2020: [Stipulation and Order]
December, 2019
  • December 19, 2019: [Judgment]
  • December 11, 2019: [Stipulation and Order]
  • December 11, 2019: [~Util - Set Deadlines/Hearings]
  • December 10, 2019: [Forfeiture]
  • December 09, 2019: [Application - other]
November, 2019
  • November 07, 2019: [Appear*]
June, 2019
  • June 27, 2019: [Continue - Ends of Justice]
  • June 19, 2019: [Appear*]
  • June 13, 2019: [Appear*]
  • June 11, 2019: [Text-Only Notice of Hearing Cancelled]
March, 2019
  • March 25, 2019: [Continue - Ends of Justice]
  • March 21, 2019: [Withdraw Motion]
  • March 20, 2019: [Stipulation and Order]
  • March 13, 2019: [Hearing on Motion*]
  • March 07, 2019: [Referring Motion to Magistrate Judge*]
  • March 06, 2019: [Modify Conditions of Pretrial Release]
February, 2019
  • February 27, 2019: [Order]
January, 2019
  • January 29, 2019: [Continue - Ends of Justice]
  • January 15, 2019: [Continue - Ends of Justice]
  • January 04, 2019: [Order on Motion for Protective Order ]
  • January 02, 2019: [Protective Order ]
November, 2018
  • November 15, 2018: [Detention Pending Trial]
  • November 15, 2018: [Appointing Federal Defender's Office]
  • November 09, 2018: [Scheduling Order ]
  • November 09, 2018: [Continue - Ends of Justice]
  • November 07, 2018: [Order on Motion for Protective Order ]
  • November 02, 2018: [Protective Order ]
  • November 01, 2018: [Reassigning Case]
October, 2018
  • October 25, 2018: [Notice - Other]
  • October 18, 2018: [Change of Assistant U.S. Attorney]
  • October 16, 2018: [Setting Conditions of Release]
  • October 12, 2018: [Scheduling a Detention Hearing]
  • October 12, 2018: [Appointing Federal Defender's Office]
  • October 12, 2018: [Scheduling Order ]
  • October 11, 2018: [Unseal]
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