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-20800-1
  • Case Name: United States of America v. Bothra et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Judgment]
December, 2022
  • December 28, 2022: [Stipulation and Order]
  • December 12, 2022: [Order]
  • December 08, 2022: [Stipulation and Order]
  • December 08, 2022: [~Util - Set Deadlines/Hearings]
  • December 02, 2022: [Order]
October, 2022
  • October 06, 2022: [Order on Motion - Free]
September, 2022
  • September 30, 2022: [Reply to Response to Motion]
  • September 30, 2022: [Forfeiture]
  • September 23, 2022: [Response to Motion]
  • September 06, 2022: [Stipulation and Order]
August, 2022
  • August 25, 2022: [Strike]
  • August 23, 2022: [Motion - Free]
  • August 23, 2022: [Text-Only Order]
  • August 23, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [Amend/Correct ]
  • August 22, 2022: [Requiring Responsive Pleading*]
  • August 18, 2022: [Motion - Free]
  • August 09, 2022: [Stipulation and Order]
  • August 09, 2022: [~Util - Set Deadlines/Hearings]
July, 2022
  • July 20, 2022: [Judgment of Acquittal]
  • July 15, 2022: [Stipulation and Order]
  • July 13, 2022: [Appear*]
June, 2022
  • June 30, 2022: [Order on Motion - Free]
  • June 29, 2022: [Order]
  • June 24, 2022: [Notice - Other]
  • June 23, 2022: [Order]
  • June 23, 2022: [~Util - Terminate Motions]
  • June 23, 2022: [Exclude]
  • June 23, 2022: [Order on Motion to Strike ]
  • June 22, 2022: [Stipulation and Order]
  • June 22, 2022: [~Util - Set Deadlines/Hearings]
  • June 20, 2022: [Motion - Free]
  • June 15, 2022: [Order]
  • June 09, 2022: [For Order]
  • June 09, 2022: [Disclosure ]
  • June 08, 2022: [Reply to Response to Motion]
  • June 08, 2022: [Motion - Free]
  • June 06, 2022: [Response to Motion]
  • June 05, 2022: [Strike ]
  • June 03, 2022: [Stipulation and Order]
May, 2022
  • May 20, 2022: [Unseal]
  • May 20, 2022: [~Util - Terminate Motions]
  • May 20, 2022: [Order]
  • May 19, 2022: [Motion - Free]
  • May 18, 2022: [Order on Motion in Limine ]
  • May 17, 2022: [Order on Motion in Limine ]
  • May 16, 2022: [Order on Motion in Limine ]
  • May 16, 2022: [Joinder/Concurrence]
  • May 16, 2022: [Notice - Other]
  • May 16, 2022: [Order on Motion for Revocation of Detention Order]
  • May 16, 2022: [Order on Motion - Free]
  • May 15, 2022: [Response to Motion]
  • May 15, 2022: [Reply to Response to Motion]
  • May 14, 2022: [In Limine ]
  • May 13, 2022: [Joinder/Concurrence]
  • May 13, 2022: [Order on Motion - Free]
  • May 13, 2022: [Order on Motion to Strike ]
  • May 12, 2022: [Reply to Response to Motion]
  • May 12, 2022: [Response to Motion]
  • May 11, 2022: [Response to Motion]
  • May 11, 2022: [Strike ]
  • May 11, 2022: [Order on Motion to Dismiss]
  • May 11, 2022: [Motion - Free]
  • May 10, 2022: [Response to Motion]
  • May 10, 2022: [Joinder/Concurrence]
  • May 09, 2022: [In Limine ]
April, 2022
  • April 27, 2022: [Order on Motion in Limine ]
  • April 26, 2022: [Order on Motion to Exclude]
  • April 20, 2022: [Motion - Free]
  • April 19, 2022: [Notice - Other]
March, 2022
  • March 25, 2022: [Appear*]
  • March 23, 2022: [Stipulation and Order]
  • March 22, 2022: [Appear*]
  • March 07, 2022: [Reply to Response to Motion]
  • March 04, 2022: [Reply to Response to Motion]
  • March 01, 2022: [Motion - Free]
  • March 01, 2022: [Response to Motion]
February, 2022
  • February 25, 2022: [Response to Motion]
  • February 10, 2022: [Notice - Other]
  • February 10, 2022: [Requiring Responsive Pleading*]
  • February 10, 2022: [Strike ]
  • February 05, 2022: [Joinder/Concurrence]
January, 2022
  • January 31, 2022: [Reply to Response to Motion]
  • January 31, 2022: [Revocation of Detention Order]
  • January 28, 2022: [Joinder/Concurrence]
  • January 24, 2022: [Response to Motion]
  • January 21, 2022: [Joinder/Concurrence]
  • January 20, 2022: [Stipulation and Order]
  • January 14, 2022: [Reply to Response to Motion]
  • January 07, 2022: [Appeal Mandate]
  • January 07, 2022: [Response to Motion]
  • January 06, 2022: [Stipulation and Order]
  • January 06, 2022: [~Util - Set Deadlines/Hearings]
  • January 05, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 05, 2022: [~Util - Set Deadlines/Hearings]
  • January 05, 2022: [~Util - Terminate Motions]
  • January 05, 2022: [Continue - Ends of Justice]
December, 2021
  • December 29, 2021: [In Limine ]
  • December 15, 2021: [Appeal Order/Opinion/Judgment]
  • December 13, 2021: [Notice - Other]
  • December 10, 2021: [Joinder/Concurrence]
  • December 10, 2021: [File Excess Pages]
  • December 09, 2021: [Joinder/Concurrence]
  • December 08, 2021: [Requiring Responsive Pleading*]
  • December 08, 2021: [Dismiss ]
  • December 01, 2021: [Notice - Other]
  • December 01, 2021: [Terminate Deadlines and Hearings]
  • December 01, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • December 01, 2021: [Order]
November, 2021
  • November 23, 2021: [Motion - Free]
  • November 16, 2021: [Correction]
  • November 05, 2021: [Order]
October, 2021
  • October 18, 2021: [~Util - Terminate Motions]
  • October 18, 2021: [Continue - Ends of Justice]
  • October 12, 2021: [Certificate of Service of Notice of Appeal*]
  • October 12, 2021: [Notice of Appeal]
  • October 12, 2021: [Hearing on Motion*]
  • October 08, 2021: [Order on Motion for Revocation of Detention Order]
September, 2021
  • September 15, 2021: [Appear*]
  • September 09, 2021: [Continue ]
  • September 02, 2021: [Appear*]
August, 2021
  • August 27, 2021: [Reply to Response to Motion]
  • August 20, 2021: [Response to Motion]
  • August 18, 2021: [Order]
  • August 06, 2021: [Revocation of Detention Order]
  • August 05, 2021: [~Util - Terminate Motions]
June, 2021
  • June 28, 2021: [Leave to File Document ]
May, 2021
  • May 28, 2021: [Show Cause ]
  • May 19, 2021: [Notice - Other]
  • May 19, 2021: [~Util - Terminate Motions]
  • May 19, 2021: [Continue - Ends of Justice]
  • May 17, 2021: [Response to Motion]
  • May 17, 2021: [Adjourn]
  • May 12, 2021: [Order on Motion - Free]
  • May 07, 2021: [Reply to Response to Motion]
  • May 03, 2021: [Pretrial Services Form 8]
April, 2021
  • April 30, 2021: [Response to Motion]
  • April 22, 2021: [Order]
  • April 22, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 21, 2021: [Motion - Free]
March, 2021
  • March 19, 2021: [Response to Motion]
  • March 10, 2021: [Joinder/Concurrence]
  • March 09, 2021: [Joinder/Concurrence]
  • March 08, 2021: [Attorney Appearance - Defendant]
  • March 06, 2021: [Notice - Other]
  • March 05, 2021: [Exclude]
February, 2021
  • February 25, 2021: [Appeal Order/Opinion/Judgment]
December, 2020
  • December 21, 2020: [Order on Motion to Withdraw as Attorney ]
  • December 17, 2020: [Withdrawal of Attorney]
  • December 15, 2020: [Appeal Mandate]
  • December 14, 2020: [Order]
  • December 02, 2020: [Certificate of Service of Notice of Appeal*]
  • December 02, 2020: [Notice of Appeal]
November, 2020
  • November 20, 2020: [Order on Motion for Release from Custody ]
  • November 20, 2020: [~Util - Terminate Motions]
  • November 20, 2020: [Continue - Ends of Justice]
  • November 20, 2020: [Appeal Order/Opinion/Judgment]
  • November 16, 2020: [Reply to Response to Motion]
  • November 12, 2020: [Response to Motion]
  • November 11, 2020: [Response to Motion]
  • November 06, 2020: [Text-Only Notice of Hearing Cancelled]
  • November 06, 2020: [Adjourn]
October, 2020
  • October 30, 2020: [Requiring Responsive Pleading*]
  • October 30, 2020: [Release from Custody ]
  • October 22, 2020: [Certificate of Service of Notice of Appeal*]
  • October 22, 2020: [Notice of Appeal]
  • October 13, 2020: [Order on Motion for Release from Custody ]
  • October 08, 2020: [Response to Motion]
  • October 01, 2020: [Release from Custody ]
September, 2020
  • September 21, 2020: [Change of Assistant U.S. Attorney]
  • September 21, 2020: [Pretrial Services Form 8]
August, 2020
  • August 27, 2020: [Change of Assistant U.S. Attorney]
June, 2020
  • June 24, 2020: [Continue - Ends of Justice]
  • June 24, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Notice - Other]
  • June 23, 2020: [Continue ]
  • June 19, 2020: [Order on Motion - Free]
  • June 12, 2020: [Appeal Mandate]
  • June 12, 2020: [Reply to Response to Motion]
  • June 09, 2020: [Response to Motion]
  • June 05, 2020: [Order on Motion to Compel ]
  • June 05, 2020: [Order on Motion to Suppress ]
  • June 05, 2020: [Order on Motion for Bill of Particulars]
  • June 04, 2020: [Requiring Responsive Pleading*]
  • June 01, 2020: [Motion - Free]
May, 2020
  • May 26, 2020: [Response to Motion]
  • May 26, 2020: [Appeal Order/Opinion/Judgment]
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 19, 2020: [~Util - Terminate Motions]
  • May 08, 2020: [Order on Sealed Motion]
  • May 08, 2020: [Order on Motion - Free]
  • May 07, 2020: [Reply to Response to Motion]
  • May 01, 2020: [Response to Motion]
April, 2020
  • April 30, 2020: [Response to Motion]
  • April 28, 2020: [Certificate of Service of Notice of Appeal*]
  • April 27, 2020: [Notice of Appeal]
  • April 23, 2020: [Joinder/Concurrence]
  • April 23, 2020: [Compel ]
  • April 23, 2020: [Leave to File Document ]
  • April 23, 2020: [Extension of Time to File]
  • April 22, 2020: [Notice - Other]
  • April 21, 2020: [Joinder/Concurrence]
  • April 21, 2020: [Order on Motion for Reconsideration ]
  • April 21, 2020: [Order on Motion to Strike ]
  • April 20, 2020: [Joinder/Concurrence]
  • April 17, 2020: [Bill of Particulars ]
  • April 17, 2020: [Motion - Free]
  • April 17, 2020: [Joinder/Concurrence]
  • April 16, 2020: [Strike ]
  • April 16, 2020: [Suppress ]
  • April 16, 2020: [Motion - Free]
  • April 16, 2020: [Response to Motion]
  • April 15, 2020: [Supplemental Brief]
  • April 13, 2020: [Reconsideration ]
  • April 02, 2020: [Reply to Response to Motion]
  • April 01, 2020: [Reply to Response to Motion]
March, 2020
  • March 30, 2020: [Response to Motion]
  • March 27, 2020: [Setting Conditions of Release]
  • March 27, 2020: [Supplemental Brief]
  • March 26, 2020: [Release from Custody ]
  • March 25, 2020: [Reply to Response to Motion]
  • March 20, 2020: [Response to Motion]
  • March 09, 2020: [Response to Motion]
  • March 06, 2020: [Motion - Free]
  • March 06, 2020: [Order on Motion to Seal ]
  • March 05, 2020: [Seal ]
February, 2020
  • February 24, 2020: [Discovery ]
  • February 18, 2020: [Setting Conditions of Release]
  • February 14, 2020: [Order on Motion - Free]
  • February 14, 2020: [Order on Report and Recommendation]
  • February 03, 2020: [Notice - Other]
  • February 03, 2020: [Order on Motion for Reconsideration ]
January, 2020
  • January 10, 2020: [Order on Motion - Free]
  • January 08, 2020: [Reconsideration ]
  • January 02, 2020: [Report and Recommendation]
December, 2019
  • December 17, 2019: [Reply to Response to Motion]
  • December 17, 2019: [Appear*]
  • December 11, 2019: [Response to Motion]
  • December 03, 2019: [Appeal Mandate]
November, 2019
  • November 27, 2019: [Motion - Free]
  • November 20, 2019: [Stipulation and Order]
  • November 14, 2019: [Appeal Order/Opinion/Judgment]
  • November 05, 2019: [Appeal Order/Opinion/Judgment]
October, 2019
  • October 24, 2019: [Strike]
  • October 24, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [Supplemental Brief]
  • October 21, 2019: [Notice - Other]
  • October 16, 2019: [Supplemental Brief]
  • October 15, 2019: [Reply to Response to Motion]
  • October 11, 2019: [Response to Motion]
  • October 03, 2019: [Hearing on Motion*]
  • October 01, 2019: [Requiring Responsive Pleading*]
September, 2019
  • September 29, 2019: [Amend/Correct ]
  • September 26, 2019: [Hearing on Motion*]
  • September 25, 2019: [Referring Motion to Magistrate Judge*]
  • September 24, 2019: [Attorney Appearance - Defendant]
  • September 20, 2019: [Response to Motion]
  • September 20, 2019: [Attorney Appearance - Defendant]
  • September 10, 2019: [Requiring Responsive Pleading*]
  • September 09, 2019: [Motion - Free]
  • September 09, 2019: [Continue - Ends of Justice]
August, 2019
  • August 26, 2019: [Certificate of Service of Notice of Appeal*]
  • August 26, 2019: [Request - other]
  • August 26, 2019: [Notice of Appeal]
  • August 23, 2019: [Order on Motion for Revocation of Detention Order]
  • August 19, 2019: [Reply to Response to Motion]
  • August 16, 2019: [Order on Motion - Free]
  • August 15, 2019: [Motion - Free]
  • August 12, 2019: [Response to Motion]
  • August 09, 2019: [Pretrial Services Form 8]
  • August 07, 2019: [Requiring Responsive Pleading*]
  • August 07, 2019: [Revocation of Detention Order]
July, 2019
  • July 11, 2019: [Stipulation and Order]
June, 2019
  • June 18, 2019: [Pretrial Services Form 8]
May, 2019
  • May 24, 2019: [Withdraw Motion]
  • May 22, 2019: [Pretrial Services Form 8]
  • May 07, 2019: [Appeal Mandate]
April, 2019
  • April 19, 2019: [Continue - Ends of Justice]
  • April 16, 2019: [Attorney Appearance - Defendant]
  • April 10, 2019: [Order on Motion to Withdraw as Attorney ]
  • April 04, 2019: [Withdrawal of Attorney]
  • April 02, 2019: [Notice - Other]
March, 2019
  • March 29, 2019: [Appeal Order/Opinion/Judgment]
  • March 13, 2019: [Pretrial Services Form 8]
February, 2019
  • February 26, 2019: [Attorney Appearance - Defendant]
  • February 18, 2019: [Attorney Appearance - Defendant]
  • February 15, 2019: [Stipulation and Order]
  • February 14, 2019: [Stipulation and Order]
  • February 12, 2019: [Order on Motion to Stay]
  • February 01, 2019: [Notice - Other]
January, 2019
  • January 30, 2019: [Response to Motion]
  • January 29, 2019: [Stipulation and Order]
  • January 29, 2019: [Certificate of Service of Notice of Appeal*]
  • January 25, 2019: [Stay]
  • January 25, 2019: [Notice of Appeal]
  • January 22, 2019: [Setting Conditions of Release]
  • January 18, 2019: [Stipulation and Order]
  • January 16, 2019: [Order on Motion - Free]
  • January 14, 2019: [Continue - Ends of Justice]
  • January 11, 2019: [Supplemental Brief]
  • January 09, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • January 09, 2019: [Text-Only Order]
  • January 09, 2019: [Correction]
  • January 09, 2019: [Requiring Responsive Pleading*]
  • January 07, 2019: [Supplemental Brief]
  • January 07, 2019: [Pretrial Services Form 8]
  • January 03, 2019: [Hearing on Motion*]
  • January 02, 2019: [Appear*]
December, 2018
  • December 17, 2018: [Discovery Notice]
  • December 17, 2018: [Appear*]
  • December 17, 2018: [Response to Motion]
  • December 17, 2018: [Attorney Appearance - Defendant]
  • December 13, 2018: [Hearing on Motion*]
  • December 12, 2018: [Motion - Free]
  • December 12, 2018: [Detention Pending Trial]
  • December 12, 2018: [Change of Assistant U.S. Attorney]
  • December 12, 2018: [Attorney Appearance - Defendant]
  • December 11, 2018: [Setting Conditions of Release]
  • December 11, 2018: [Scheduling Order ]
  • December 11, 2018: [Pretrial Services Form 8]
  • December 10, 2018: [Scheduling Order ]
  • December 10, 2018: [Attorney Appearance - Defendant]
  • December 10, 2018: [Change of Assistant U.S. Attorney]
  • December 07, 2018: [~Util - Set Deadlines/Hearings]
  • December 07, 2018: [Attorney Appearance - Defendant]
  • December 07, 2018: [Scheduling Order ]
  • December 07, 2018: [Setting Conditions of Release]
  • December 07, 2018: [Scheduling a Detention Hearing]
  • December 06, 2018: [Appointing Federal Community Defender]
  • December 06, 2018: [Scheduling Order ]
  • December 06, 2018: [Unseal]
  • December 06, 2018: [Seal]
  • December 06, 2018: [Indictment]
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