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: 1:18-cr-00226-1
  • Case Name: USA v. Xi
  • Filing Type: Criminal
Filing History
July, 2019
  • July 19, 2019: [Order on Proposed Order]
  • July 17, 2019: [Proposed Order]
  • July 11, 2019: [Order on Motion to Dismiss]
  • July 10, 2019: [Dismiss]
  • July 02, 2019: [Order]
June, 2019
  • June 19, 2019: [Order]
  • June 18, 2019: [Restricted Access Order]
  • June 17, 2019: [Restricted Access Order]
  • June 17, 2019: [Order on Motion in Limine]
  • June 16, 2019: [Objection]
  • June 14, 2019: [Objection]
  • June 13, 2019: [Exclude]
  • June 12, 2019: [In Limine ]
  • June 10, 2019: [Order on Motion in Limine]
  • June 03, 2019: [Order on Motion for Leave to File Document]
  • June 03, 2019: [Leave to File Document ]
May, 2019
  • May 30, 2019: [In Limine ]
  • May 13, 2019: [Order on Motion for Subpoena]
  • May 06, 2019: [Subpoena]
  • May 06, 2019: [In Limine ]
March, 2019
  • March 21, 2019: [Order on Motion for Subpoena]
February, 2019
  • February 27, 2019: [Subpoena]
January, 2019
  • January 31, 2019: [Order on Motion for Forfeiture of Property]
  • January 24, 2019: [Order Regarding Response to Motion]
  • January 23, 2019: [Forfeiture of Property ]
  • January 11, 2019: [Order on Motion for Subpoena]
December, 2018
  • December 20, 2018: [Notice Rescheduling Hearing on Motion]
  • December 20, 2018: [Order on Motion for Ends of Justice Continuance]
  • December 20, 2018: [Notice of Hearing on Motion]
  • December 19, 2018: [Order on Motion to Modify Conditions of Release]
  • December 17, 2018: [Modify Conditions of Release]
  • December 17, 2018: [Subpoena]
  • December 17, 2018: [Ends of Justice Continuance]
November, 2018
  • November 15, 2018: [Order on Motion for Subpoena]
  • November 13, 2018: [Order on Motion for Ends of Justice Continuance]
  • November 09, 2018: [Subpoena]
  • November 09, 2018: [Ends of Justice Continuance]
  • November 07, 2018: [Order Setting Pretrial and Jury Trial]
  • November 06, 2018: [Order Modifying Conditions of Bond]
October, 2018
  • October 29, 2018: [Withdraw as Attorney ]
  • October 29, 2018: [Order on Motion to Withdraw as Attorney]
  • October 26, 2018: [Withdraw as Attorney ]
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