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-20594-1
  • Case Name: United States of America v. Molina et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Notice - Other]
October, 2024
  • October 08, 2024: [Order]
  • October 08, 2024: [~Util - Terminate Motions]
  • October 02, 2024: [Reduce Sentence ]
May, 2021
  • May 28, 2021: [Judgment]
  • May 17, 2021: [Public Access Information for In Person Proceeding]
April, 2021
  • April 26, 2021: [Change of Assistant U.S. Attorney]
  • April 26, 2021: [Appear*]
July, 2020
  • July 27, 2020: [Notice - Other]
May, 2020
  • May 01, 2020: [Amended Judgment]
  • May 01, 2020: [Appear*]
April, 2020
  • April 27, 2020: [Appear*]
February, 2020
  • February 24, 2020: [Text-Only Order]
  • February 24, 2020: [~Util - Set Deadlines/Hearings]
  • February 18, 2020: [Stipulation and Order]
November, 2019
  • November 07, 2019: [Appear*]
August, 2019
  • August 02, 2019: [Judgment]
July, 2019
  • July 15, 2019: [Order]
  • July 15, 2019: [Application - other]
June, 2019
  • June 27, 2019: [Continue - Ends of Justice]
  • June 13, 2019: [Appear*]
  • June 11, 2019: [Text-Only Notice of Hearing Cancelled]
  • June 05, 2019: [Judgment]
May, 2019
  • May 29, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
April, 2019
  • April 17, 2019: [Stipulation and Order]
  • April 17, 2019: [~Util - Set Deadlines/Hearings]
  • April 02, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
March, 2019
  • March 27, 2019: [Appear*]
  • March 25, 2019: [Continue - Ends of Justice]
  • March 21, 2019: [Stipulation and Order]
  • March 15, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
February, 2019
  • February 06, 2019: [Continue - Ends of Justice]
January, 2019
  • January 09, 2019: [Appear*]
  • January 08, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • January 04, 2019: [Order on Motion for Protective Order ]
  • January 02, 2019: [Continue - Ends of Justice]
  • January 02, 2019: [Appear*]
  • January 02, 2019: [Protective Order ]
December, 2018
  • December 07, 2018: [Order on Motion for Protective Order ]
  • December 07, 2018: [Protective Order ]
November, 2018
  • November 21, 2018: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • November 19, 2018: [Scheduling Order ]
  • November 15, 2018: [Detention Pending Trial]
  • November 15, 2018: [Appointing Federal Defender's Office]
  • November 14, 2018: [Notice - Other]
  • November 14, 2018: [Attorney Appearance - Defendant]
  • November 01, 2018: [Reassigning Case]
October, 2018
  • October 30, 2018: [Continue - Ends of Justice]
  • October 25, 2018: [Notice - Other]
  • October 21, 2018: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2018: [Detention Pending Trial]
  • October 18, 2018: [Change of Assistant U.S. Attorney]
  • October 17, 2018: [Scheduling Order ]
  • October 17, 2018: [Scheduling a Detention Hearing]
  • October 17, 2018: [Appointing Federal Defender's Office]
  • October 16, 2018: [Unseal]
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