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: 2:19-cr-20176-1
  • Case Name: United States of America v. Makki et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 25, 2025: [Probation Form 35]
November, 2022
  • November 04, 2022: [Order]
September, 2022
  • September 20, 2022: [Continue - Ends of Justice]
  • September 07, 2022: [Change of Assistant U.S. Attorney]
  • September 07, 2022: [Notice - Other]
August, 2022
  • August 31, 2022: [~Util - Set Deadlines/Hearings]
  • August 16, 2022: [~Util - Set Deadlines/Hearings]
  • August 16, 2022: [Stipulation and Order]
  • August 11, 2022: [Stipulation and Order]
  • August 11, 2022: [~Util - Terminate Motions]
  • August 10, 2022: [Attorney Appearance - Defendant]
  • August 03, 2022: [Setting Conditions of Release]
  • August 03, 2022: [Regarding Brady Materials]
  • August 03, 2022: [Appointing Federal Community Defender]
July, 2022
  • July 29, 2022: [Disclosure ]
  • July 18, 2022: [Probation Form 12c/Emergency Form 12c-2]
April, 2022
  • April 27, 2022: [Continue - Ends of Justice]
March, 2022
  • March 25, 2022: [Stipulation and Order]
February, 2022
  • February 25, 2022: [Judgment]
  • February 18, 2022: [Forfeiture]
  • February 17, 2022: [Application - other]
  • February 04, 2022: [Stipulation and Order]
  • February 04, 2022: [~Util - Set Deadlines/Hearings]
  • February 03, 2022: [Appear*]
  • February 03, 2022: [Stipulation and Order]
January, 2022
  • January 31, 2022: [Change of Assistant U.S. Attorney]
  • January 19, 2022: [Judgment]
  • January 04, 2022: [Appear*]
  • January 03, 2022: [Stipulation and Order]
December, 2021
  • December 09, 2021: [Appear*]
November, 2021
  • November 10, 2021: [Setting Conditions of Release]
  • November 09, 2021: [Appear*]
  • November 08, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 08, 2021: [Stipulation and Order]
  • November 08, 2021: [~Util - Set Deadlines/Hearings]
  • November 01, 2021: [Information - Superseding]
October, 2021
  • October 20, 2021: [Hearing on Motion*]
  • October 18, 2021: [Hearing on Motion*]
August, 2021
  • August 13, 2021: [Reply to Response to Motion]
  • August 11, 2021: [Stipulation and Order]
  • August 11, 2021: [~Util - Set Deadlines/Hearings]
  • August 10, 2021: [Response to Motion]
  • August 10, 2021: [Order on Motion to Seal ]
  • August 10, 2021: [Seal ]
  • August 04, 2021: [Appear*]
July, 2021
  • July 27, 2021: [Motion - Free]
June, 2021
  • June 03, 2021: [Discovery Notice]
  • June 02, 2021: [Discovery Notice]
May, 2021
  • May 03, 2021: [Stipulation and Order]
  • May 03, 2021: [~Util - Set Deadlines/Hearings]
  • May 03, 2021: [Strike]
April, 2021
  • April 19, 2021: [Appear*]
March, 2021
  • March 03, 2021: [Appear*]
February, 2021
  • February 25, 2021: [Appear*]
  • February 05, 2021: [Appointing Federal Community Defender]
January, 2021
  • January 21, 2021: [Appear*]
  • January 14, 2021: [Appear*]
December, 2020
  • December 21, 2020: [Order on Motion - Free]
  • December 18, 2020: [Memorandum Opinion & Order]
  • December 16, 2020: [Notice - Other]
  • December 11, 2020: [Motion - Free]
  • December 09, 2020: [Supplemental Brief]
  • December 03, 2020: [Appear*]
November, 2020
  • November 30, 2020: [Supplemental Brief]
  • November 19, 2020: [Notice - Other]
  • November 18, 2020: [Stipulation and Order]
  • November 10, 2020: [Stipulation and Order]
October, 2020
  • October 22, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 19, 2020: [Appear*]
  • October 14, 2020: [Appear*]
  • October 01, 2020: [Withdrawal of Attorney]
  • October 01, 2020: [Indictment - Superseding]
September, 2020
  • September 16, 2020: [Continue - Ends of Justice]
  • September 14, 2020: [Change of Assistant U.S. Attorney]
  • September 09, 2020: [Change of Assistant U.S. Attorney]
August, 2020
  • August 31, 2020: [Change of Assistant U.S. Attorney]
  • August 24, 2020: [Appear*]
  • August 03, 2020: [Stipulation and Order]
  • August 03, 2020: [~Util - Set Deadlines/Hearings]
July, 2020
  • July 14, 2020: [Stipulation and Order]
  • July 13, 2020: [Forfeiture]
  • July 08, 2020: [Notice - Other]
  • July 02, 2020: [Stipulation and Order]
June, 2020
  • June 25, 2020: [Notice - Other]
  • June 24, 2020: [Order on Motion for Revocation of Detention Order]
  • June 19, 2020: [Pretrial Services Form 8]
  • June 10, 2020: [Stipulation and Order]
  • June 10, 2020: [~Util - Set Deadlines/Hearings]
April, 2020
  • April 04, 2020: [Supplemental Brief]
  • April 02, 2020: [Supplemental Brief]
March, 2020
  • March 09, 2020: [Supplemental Brief]
  • March 02, 2020: [Stipulation and Order]
  • March 02, 2020: [~Util - Set Deadlines/Hearings]
February, 2020
  • February 26, 2020: [Reply to Response to Motion]
  • February 21, 2020: [Stipulation and Order]
  • February 20, 2020: [Response to Motion]
  • February 12, 2020: [Stipulation and Order]
  • February 12, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • February 12, 2020: [Setting Conditions of Release]
  • February 07, 2020: [Order on Motion - Free]
  • February 07, 2020: [Stipulation and Order]
  • February 07, 2020: [Motion - Free]
  • February 03, 2020: [Attorney Appearance - Defendant]
January, 2020
  • January 30, 2020: [Hearing on Motion*]
  • January 30, 2020: [Revocation of Detention Order]
  • January 29, 2020: [Order]
  • January 27, 2020: [Notice - Other]
  • January 17, 2020: [Setting Conditions of Release]
  • January 16, 2020: [Notice - Other]
  • January 15, 2020: [Setting Conditions of Release]
  • January 14, 2020: [Order]
  • January 14, 2020: [Order on Sealed Motion]
  • January 11, 2020: [Supplemental Brief]
  • January 10, 2020: [Appear*]
  • January 03, 2020: [Notice - Other]
December, 2019
  • December 17, 2019: [Stipulation and Order]
  • December 16, 2019: [Notice - Other]
  • December 13, 2019: [Supplemental Brief]
  • December 12, 2019: [Continue - Ends of Justice]
  • December 11, 2019: [Appear*]
  • December 06, 2019: [Hearing on Motion*]
  • December 03, 2019: [Attorney Appearance - Defendant]
  • December 02, 2019: [Stipulation and Order]
  • December 02, 2019: [~Util - Set Deadlines/Hearings]
November, 2019
  • November 19, 2019: [Change of Assistant U.S. Attorney]
  • November 13, 2019: [Hearing on Motion*]
  • November 12, 2019: [Stipulation and Order]
  • November 12, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 04, 2019: [Order on Motion for Leave to File Document ]
  • November 01, 2019: [Leave to File Document ]
October, 2019
  • October 08, 2019: [Pretrial Services Form 8]
September, 2019
  • September 20, 2019: [Attorney Appearance - Defendant]
  • September 13, 2019: [Forfeiture]
  • September 06, 2019: [Continue - Ends of Justice]
  • September 06, 2019: [Pretrial Services Form 8]
  • September 03, 2019: [Appear*]
August, 2019
  • August 29, 2019: [Appear*]
  • August 28, 2019: [Stipulation and Order]
  • August 15, 2019: [Stipulation and Order]
  • August 05, 2019: [Notice - Other]
July, 2019
  • July 24, 2019: [Appear*]
  • July 23, 2019: [Stipulation and Order]
June, 2019
  • June 14, 2019: [Stipulation and Order]
  • June 03, 2019: [Continue - Ends of Justice]
May, 2019
  • May 28, 2019: [Order on Motion for Revocation of Detention Order]
  • May 28, 2019: [Text-Only Notice of Hearing Cancelled]
  • May 17, 2019: [Response to Motion]
  • May 16, 2019: [Order on Motion for Bond ]
  • May 15, 2019: [Indictment - Superseding]
  • May 13, 2019: [Reply to Response to Motion]
  • May 09, 2019: [Response to Motion]
  • May 07, 2019: [Scheduling Order ]
  • May 07, 2019: [Hearing on Motion*]
  • May 07, 2019: [Notice - Other]
  • May 03, 2019: [Revocation of Detention Order]
  • May 02, 2019: [Stipulation and Order]
  • May 02, 2019: [Withdraw Motion]
April, 2019
  • April 29, 2019: [Discovery Notice]
  • April 25, 2019: [Hearing on Motion*]
  • April 24, 2019: [Hearing on Motion*]
  • April 24, 2019: [Text-Only Notice of Hearing Cancelled]
  • April 24, 2019: [Reassigning Case]
  • April 23, 2019: [Indictment - Superseding]
  • April 22, 2019: [Hearing on Motion*]
  • April 18, 2019: [Change of Assistant U.S. Attorney]
  • April 17, 2019: [Bond ]
  • April 17, 2019: [Withdrawal of Attorney]
  • April 12, 2019: [Detention Pending Trial]
  • April 12, 2019: [Appear*]
  • April 10, 2019: [Setting Conditions of Release]
  • April 09, 2019: [Scheduling a Detention Hearing]
  • April 09, 2019: [Change of Assistant U.S. Attorney]
  • April 09, 2019: [Unseal]
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