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: 2:18-cr-20773-1
  • Case Name: United States of America v. Dimond
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Appeal Mandate]
  • August 05, 2025: [Appeal Order/Opinion/Judgment]
April, 2025
  • April 09, 2025: [Appeal Order/Opinion/Judgment]
March, 2025
  • March 17, 2025: [Withdrawal of Attorney]
  • March 13, 2025: [Certificate of Service of Notice of Appeal*]
  • March 13, 2025: [Change of Address/Contact Information]
  • March 13, 2025: [Notice of Appeal]
  • March 13, 2025: [Request - other]
December, 2022
  • December 29, 2022: [Stipulation and Order]
  • December 29, 2022: [~Util - Set Deadlines/Hearings]
October, 2022
  • October 25, 2022: [Stipulation and Order]
September, 2022
  • September 13, 2022: [Stipulation and Order]
  • September 13, 2022: [~Util - Set Deadlines/Hearings]
July, 2022
  • July 13, 2022: [Stipulation and Order]
  • July 13, 2022: [~Util - Set Deadlines/Hearings]
April, 2022
  • April 18, 2022: [Appear*]
  • April 04, 2022: [~Util - Add and Terminate Attorneys]
  • April 04, 2022: [Stipulation and Order]
March, 2022
  • March 28, 2022: [Error]
  • March 25, 2022: [Scheduling Order ]
February, 2022
  • February 28, 2022: [Change of Assistant U.S. Attorney]
  • February 24, 2022: [Continue - Ends of Justice]
  • February 24, 2022: [~Util - Terminate Motions]
  • February 14, 2022: [Response to Motion]
  • February 09, 2022: [For Order]
  • February 01, 2022: [Supplemental Brief]
January, 2022
  • January 12, 2022: [Appear*]
  • January 11, 2022: [Order on Motion to Allow Firearm as Exhibit]
  • January 10, 2022: [In Limine ]
  • January 10, 2022: [Allow Firearm as Exhibit]
  • January 04, 2022: [Indictment - Superseding]
  • January 04, 2022: [Scheduling Order ]
  • January 04, 2022: [Reply to Response to Motion]
December, 2021
  • December 14, 2021: [Order]
  • December 13, 2021: [Response to Motion]
November, 2021
  • November 29, 2021: [Stipulation and Order]
  • November 15, 2021: [Bond ]
October, 2021
  • October 18, 2021: [Continue - Ends of Justice]
  • October 03, 2021: [Motion - Free]
September, 2021
  • September 02, 2021: [Order]
August, 2021
  • August 24, 2021: [Petition - other]
  • August 23, 2021: [Attorney Appearance - Defendant]
July, 2021
  • July 29, 2021: [Appointing Federal Community Defender]
  • July 22, 2021: [Hearing on Motion*]
  • July 14, 2021: [Hearing on Motion*]
  • July 14, 2021: [Change of Assistant U.S. Attorney]
  • July 07, 2021: [Hearing on Motion*]
June, 2021
  • June 03, 2021: [Withdrawal of Attorney]
May, 2021
  • May 07, 2021: [Notice - Other]
April, 2021
  • April 15, 2021: [Request - other]
  • April 08, 2021: [Notice - Other]
March, 2021
  • March 31, 2021: [Appear*]
  • March 03, 2021: [Appear*]
  • March 03, 2021: [Appointing Federal Community Defender]
  • March 03, 2021: [Notice - Other]
February, 2021
  • February 25, 2021: [Hearing on Motion*]
  • February 17, 2021: [Hearing on Motion*]
  • February 05, 2021: [Notice - Other]
  • February 04, 2021: [Withdrawal of Attorney]
January, 2021
  • January 07, 2021: [Notice - Other]
December, 2020
  • December 03, 2020: [Notice - Other]
November, 2020
  • November 04, 2020: [Notice - Other]
October, 2020
  • October 05, 2020: [Notice - Other]
September, 2020
  • September 25, 2020: [Appear*]
  • September 24, 2020: [Appear*]
  • September 21, 2020: [Request - other]
  • September 15, 2020: [Appear*]
  • September 14, 2020: [Request - other]
  • September 03, 2020: [Notice - Other]
August, 2020
  • August 03, 2020: [Notice - Other]
July, 2020
  • July 02, 2020: [Notice - Other]
  • July 02, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 26, 2020: [Appointing Federal Community Defender]
  • June 26, 2020: [Order on Motion to Appoint Counsel]
  • June 26, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 05, 2020: [Notice - Other]
May, 2020
  • May 07, 2020: [Withdrawal of Attorney]
  • May 06, 2020: [Appoint Counsel ]
  • May 04, 2020: [Notice - Other]
April, 2020
  • April 03, 2020: [Continue - Ends of Justice]
January, 2020
  • January 22, 2020: [Continue - Ends of Justice]
  • January 09, 2020: [Information - Felony]
November, 2019
  • November 07, 2019: [Continue - Ends of Justice]
October, 2019
  • October 03, 2019: [Continue - Ends of Justice]
September, 2019
  • September 19, 2019: [Change of Assistant U.S. Attorney]
August, 2019
  • August 12, 2019: [Continue - Ends of Justice]
May, 2019
  • May 28, 2019: [Continue - Ends of Justice]
April, 2019
  • April 12, 2019: [Continue - Ends of Justice]
January, 2019
  • January 22, 2019: [Continue - Ends of Justice]
  • January 22, 2019: [Stipulation and Order]
  • January 22, 2019: [~Util - Add and Terminate Attorneys]
  • January 10, 2019: [Text-Only Notice of Hearing Cancelled]
November, 2018
  • November 26, 2018: [Scheduling Order ]
  • November 15, 2018: [Indictment]
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