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-20285-1
  • Case Name: United States of America v. Fakih
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Amended Judgment]
November, 2025
  • November 26, 2025: [Judgment]
October, 2025
  • October 29, 2025: [Stipulation and Order]
  • October 29, 2025: [~Util - Set Deadlines/Hearings]
  • October 14, 2025: [Stipulation and Order]
  • October 14, 2025: [~Util - Set Deadlines/Hearings]
August, 2025
  • August 07, 2025: [Stipulation and Order]
  • August 07, 2025: [~Util - Set Deadlines/Hearings]
  • August 06, 2025: [Strike]
July, 2025
  • July 01, 2025: [Stipulation and Order]
  • July 01, 2025: [~Util - Set Deadlines/Hearings]
April, 2025
  • April 30, 2025: [Stipulation and Order]
  • April 30, 2025: [~Util - Set Deadlines/Hearings]
March, 2025
  • March 26, 2025: [Appear*]
October, 2022
  • October 17, 2022: [Continue - Ends of Justice]
July, 2022
  • July 19, 2022: [Order]
  • July 19, 2022: [Continue - Ends of Justice]
  • July 05, 2022: [Order]
May, 2022
  • May 18, 2022: [Notice - Other]
April, 2022
  • April 09, 2022: [Continue - Ends of Justice]
March, 2022
  • March 31, 2022: [Continue ]
  • March 17, 2022: [Appear*]
July, 2021
  • July 01, 2021: [Indictment - Superseding]
June, 2021
  • June 14, 2021: [Notice - Other]
  • June 01, 2021: [Order on Motion for Extension of Time to File]
May, 2021
  • May 27, 2021: [Extension of Time to File]
December, 2020
  • December 04, 2020: [Text-Only Order]
October, 2020
  • October 30, 2020: [Stipulation and Order]
  • October 30, 2020: [~Util - Set Deadlines/Hearings]
September, 2020
  • September 18, 2020: [Change of Assistant U.S. Attorney]
  • September 01, 2020: [Change of Assistant U.S. Attorney]
June, 2020
  • June 22, 2020: [Continue - Ends of Justice]
  • June 22, 2020: [Terminate Deadlines and Hearings]
March, 2020
  • March 26, 2020: [Notice - Other]
  • March 09, 2020: [Order on Motion to Modify Conditions of Pretrial Release]
February, 2020
  • February 21, 2020: [Hearing on Motion*]
  • February 20, 2020: [Notice - Other]
  • February 10, 2020: [Continue - Ends of Justice]
January, 2020
  • January 10, 2020: [Response to Motion]
December, 2019
  • December 30, 2019: [Modify Conditions of Pretrial Release]
September, 2019
  • September 12, 2019: [Order on Motion to Modify Conditions of Pretrial Release]
  • September 03, 2019: [Notice - Other]
August, 2019
  • August 30, 2019: [Appear*]
  • August 26, 2019: [Notice - Other]
  • August 23, 2019: [Appear*]
July, 2019
  • July 12, 2019: [Appear*]
June, 2019
  • June 28, 2019: [Order on Motion to Modify Conditions of Pretrial Release]
  • June 25, 2019: [Continue - Ends of Justice]
  • June 18, 2019: [Response to Motion]
  • June 14, 2019: [Modify Conditions of Pretrial Release]
  • June 12, 2019: [Hearing on Motion*]
  • June 11, 2019: [Modify Conditions of Pretrial Release]
  • June 06, 2019: [Attorney Appearance - Defendant]
  • June 03, 2019: [Change of Assistant U.S. Attorney]
May, 2019
  • May 17, 2019: [Discovery Notice]
  • May 15, 2019: [Change of Assistant U.S. Attorney]
  • May 15, 2019: [Stipulation and Order]
  • May 08, 2019: [Scheduling Order ]
  • May 08, 2019: [Setting Conditions of Release]
  • May 08, 2019: [Unseal]
  • May 08, 2019: [Seal]
  • May 08, 2019: [Indictment]
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