U.S. Criminal Court Records for the Eastern District of Michigan

michigan Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:19-cr-20322-1
  • Case Name: United States of America v. Thomas et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Change of Address/Contact Information]
  • December 17, 2025: [Requiring Responsive Pleading*]
  • December 16, 2025: [Appear*]
  • December 11, 2025: [Change of Address/Contact Information]
  • December 10, 2025: [Bond ]
November, 2025
  • November 18, 2025: [Continue - Ends of Justice]
October, 2025
  • October 31, 2025: [Stipulation and Order]
  • October 31, 2025: [~Util - Set Deadlines/Hearings]
September, 2025
  • September 29, 2025: [Motion - Free]
  • September 10, 2025: [Motion - Free]
  • September 08, 2025: [Change of Assistant U.S. Attorney]
  • September 04, 2025: [Appear*]
August, 2025
  • August 13, 2025: [Stipulation and Order]
  • August 13, 2025: [~Util - Set Deadlines/Hearings]
July, 2025
  • July 14, 2025: [Bond ]
  • July 14, 2025: [Regarding Parties Responsibility to Notify Court of Address Changes*]
  • July 12, 2025: [Vacate 2255]
June, 2025
  • June 11, 2025: [Probation Form 12b]
  • June 09, 2025: [Notice - Other]
April, 2025
  • April 22, 2025: [Appear*]
  • April 07, 2025: [Order on Motion for Bond ]
  • April 07, 2025: [Order on Motion to Dismiss]
  • April 01, 2025: [Order on Motion to Withdraw as Attorney ]
March, 2025
  • March 21, 2025: [Appeal Mandate]
January, 2025
  • January 04, 2025: [Bond ]
October, 2024
  • October 03, 2024: [Hearing on Motion*]
September, 2024
  • September 26, 2024: [Attorney Appearance - Defendant]
January, 2023
  • January 24, 2023: [Stipulation and Order]
  • January 24, 2023: [~Util - Set Deadlines/Hearings]
  • January 22, 2023: [~Util - Set Deadlines/Hearings]
  • January 22, 2023: [Stipulation and Order]
  • January 18, 2023: [Stipulation and Order]
  • January 18, 2023: [~Util - Set Deadlines/Hearings]
  • January 18, 2023: [Continue - Ends of Justice]
  • January 06, 2023: [Adjourn]
  • January 06, 2023: [Appointing Federal Community Defender]
  • January 06, 2023: [Text-Only Order]
  • January 06, 2023: [~Util - Terminate Motions]
  • January 05, 2023: [Response to Motion]
  • January 04, 2023: [Order]
December, 2022
  • December 27, 2022: [Stipulation and Order]
  • December 27, 2022: [~Util - Set Deadlines/Hearings]
  • December 14, 2022: [Appear*]
  • December 13, 2022: [Withdrawal of Attorney]
November, 2022
  • November 18, 2022: [Appear*]
October, 2022
  • October 20, 2022: [Stipulation and Order]
  • October 20, 2022: [Continue - Ends of Justice]
  • October 19, 2022: [Continue - Ends of Justice]
  • October 12, 2022: [Appear*]
  • October 06, 2022: [Appointing Federal Community Defender]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Terminate Motions]
  • October 05, 2022: [Withdrawal of Attorney]
September, 2022
  • September 30, 2022: [Text-Only Order]
  • September 30, 2022: [Terminate Deadlines and Hearings]
  • September 30, 2022: [Regarding Brady Materials]
  • September 29, 2022: [~Util - Set Deadlines/Hearings]
  • September 28, 2022: [Show Cause ]
  • September 28, 2022: [~Util - Set Deadlines/Hearings]
  • September 28, 2022: [Regarding Brady Materials]
  • September 28, 2022: [Order on Motion - Free]
  • September 27, 2022: [Dismissing Indictment/Information/Count]
  • September 27, 2022: [Dismiss ]
  • September 26, 2022: [Regarding Brady Materials]
  • September 26, 2022: [Dismiss ]
  • September 22, 2022: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • September 22, 2022: [Text-Only Order]
  • September 22, 2022: [Terminate Deadlines and Hearings]
  • September 21, 2022: [Appear*]
  • September 09, 2022: [Stipulation and Order]
  • September 09, 2022: [~Util - Set Deadlines/Hearings]
  • September 08, 2022: [Motion - Free]
  • September 08, 2022: [Stipulation and Order]
  • September 08, 2022: [~Util - Set Deadlines/Hearings]
  • September 02, 2022: [Request - other]
August, 2022
  • August 31, 2022: [Appear*]
  • August 01, 2022: [Penalty Enhancement]
July, 2022
  • July 21, 2022: [Pretrial Services Form 8]
  • July 20, 2022: [Appear*]
June, 2022
  • June 21, 2022: [Order on Motion - Free]
  • June 17, 2022: [Order on Motion - Free]
  • June 16, 2022: [Hearing on Motion*]
  • June 15, 2022: [Reply to Response to Motion]
  • June 14, 2022: [Response to Motion]
  • June 08, 2022: [Appear*]
May, 2022
  • May 26, 2022: [Motion - Free]
  • May 18, 2022: [Appear*]
  • May 17, 2022: [Response to Motion]
  • May 13, 2022: [Appear*]
  • May 12, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • May 09, 2022: [Stipulation and Order]
  • May 09, 2022: [~Util - Set Deadlines/Hearings]
April, 2022
  • April 13, 2022: [Motion - Free]
March, 2022
  • March 24, 2022: [Order on Motion - Free]
  • March 24, 2022: [Continue - Ends of Justice]
  • March 23, 2022: [Response to Motion]
  • March 22, 2022: [Motion - Free]
  • March 20, 2022: [Stipulation and Order]
  • March 20, 2022: [~Util - Set Deadlines/Hearings]
  • March 16, 2022: [Appear*]
  • March 11, 2022: [Reassigning Defendant]
February, 2022
  • February 22, 2022: [Appear*]
  • February 16, 2022: [Reassigning Defendant]
January, 2022
  • January 27, 2022: [Appear*]
  • January 19, 2022: [Appointing Federal Community Defender]
  • January 11, 2022: [Order]
  • January 07, 2022: [Travel ]
  • January 05, 2022: [Order]
  • January 05, 2022: [Appointing Federal Community Defender]
  • January 05, 2022: [~Util - Terminate Motions]
  • January 05, 2022: [~Util - Add and Terminate Attorneys]
  • January 05, 2022: [Continue - Ends of Justice]
  • January 05, 2022: [Stipulation and Order]
  • January 04, 2022: [Pretrial Services Form 8]
December, 2021
  • December 22, 2021: [Appear*]
  • December 06, 2021: [Withdrawal of Attorney]
  • December 02, 2021: [Stipulation and Order]
  • December 02, 2021: [~Util - Add and Terminate Attorneys]
November, 2021
  • November 29, 2021: [Withdraw Plea of Guilty]
  • November 23, 2021: [Stipulation and Order]
  • November 23, 2021: [~Util - Set Deadlines/Hearings]
  • November 17, 2021: [Appear*]
  • November 04, 2021: [~Util - Terminate Motions]
  • November 04, 2021: [Order]
  • November 04, 2021: [Adjourn]
  • November 04, 2021: [Pretrial Services Form 8]
  • November 04, 2021: [~Util - Set Deadlines/Hearings]
  • November 02, 2021: [Setting Conditions of Release]
  • November 02, 2021: [Order on Motion to Revoke]
October, 2021
  • October 15, 2021: [Appear*]
  • October 07, 2021: [Hearing on Motion*]
  • October 07, 2021: [Stipulation and Order]
  • October 07, 2021: [~Util - Set Deadlines/Hearings]
September, 2021
  • September 29, 2021: [Reassigning Defendant]
  • September 24, 2021: [Judgment]
  • September 23, 2021: [Forfeiture]
  • September 23, 2021: [Continue - Ends of Justice]
  • September 23, 2021: [Stipulation and Order]
August, 2021
  • August 31, 2021: [Revoke]
  • August 25, 2021: [Stipulation and Order]
  • August 25, 2021: [~Util - Set Deadlines/Hearings]
  • August 24, 2021: [~Util - Set Deadlines/Hearings]
  • August 18, 2021: [Appear*]
  • August 03, 2021: [Appear*]
June, 2021
  • June 22, 2021: [Continue - Ends of Justice]
  • June 22, 2021: [Stipulation and Order]
  • June 16, 2021: [Attorney Appearance - Defendant]
  • June 09, 2021: [Appear*]
  • June 08, 2021: [Terminating Attorney]
  • June 08, 2021: [Appointing Federal Community Defender]
  • June 08, 2021: [~Util - Terminate Motions]
May, 2021
  • May 17, 2021: [Withdrawal of Attorney]
  • May 13, 2021: [Stipulation and Order]
  • May 13, 2021: [~Util - Set Deadlines/Hearings]
  • May 12, 2021: [Stipulation and Order]
April, 2021
  • April 30, 2021: [Appear*]
  • April 09, 2021: [Pretrial Services Form 8]
  • April 09, 2021: [~Util - Set Deadlines/Hearings]
March, 2021
  • March 24, 2021: [Order on Motion to Dismiss]
  • March 23, 2021: [Dismiss ]
  • March 12, 2021: [Continue - Ends of Justice]
  • March 12, 2021: [Stipulation and Order]
  • March 02, 2021: [Pretrial Services Form 8]
  • March 02, 2021: [~Util - Set Deadlines/Hearings]
February, 2021
  • February 11, 2021: [Stipulation and Order]
  • February 11, 2021: [~Util - Set Deadlines/Hearings]
  • February 09, 2021: [Attorney Appearance - Defendant]
  • February 04, 2021: [Order]
  • February 04, 2021: [Appointing Federal Community Defender]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 04, 2021: [Terminating Attorney]
January, 2021
  • January 19, 2021: [Order on Motion for Release from Custody ]
  • January 12, 2021: [Continue - Ends of Justice]
  • January 12, 2021: [Stipulation and Order]
  • January 11, 2021: [Reply to Response to Motion]
  • January 05, 2021: [Hearing on Motion*]
  • January 05, 2021: [Order on Motion to Seal ]
  • January 04, 2021: [Response to Motion]
  • January 04, 2021: [Seal ]
December, 2020
  • December 22, 2020: [Text-Only Order]
  • December 22, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • December 22, 2020: [Release from Custody ]
  • December 21, 2020: [Release from Custody ]
  • December 18, 2020: [Order]
  • December 09, 2020: [Appear*]
  • December 09, 2020: [Pretrial Services Form 8]
  • December 09, 2020: [~Util - Set Deadlines/Hearings]
  • December 03, 2020: [Motion - Free]
November, 2020
  • November 10, 2020: [Appear*]
  • November 06, 2020: [Appear*]
October, 2020
  • October 23, 2020: [Appear*]
  • October 23, 2020: [Pretrial Services Form 8]
September, 2020
  • September 16, 2020: [Appear*]
  • September 16, 2020: [Continue - Ends of Justice]
  • September 16, 2020: [Stipulation and Order]
August, 2020
  • August 03, 2020: [Change of Address/Contact Information]
June, 2020
  • June 19, 2020: [Continue - Ends of Justice]
  • June 19, 2020: [Stipulation and Order]
  • June 10, 2020: [Text-Only Notice of Hearing Cancelled]
  • June 08, 2020: [Motion - Free]
  • June 08, 2020: [~Util - Terminate Motions]
  • June 08, 2020: [Text-Only Order]
  • June 08, 2020: [Terminating Attorney]
  • June 04, 2020: [For Order]
May, 2020
  • May 28, 2020: [Attorney Appearance - Defendant]
April, 2020
  • April 23, 2020: [Order on Motion for Bond ]
  • April 20, 2020: [Hearing on Motion*]
  • April 14, 2020: [Pretrial Services Form 8]
  • April 03, 2020: [Response to Motion]
March, 2020
  • March 31, 2020: [Bond ]
  • March 24, 2020: [Penalty Enhancement]
  • March 10, 2020: [Setting Conditions of Release]
  • March 03, 2020: [Response to Motion]
February, 2020
  • February 20, 2020: [Hearing on Motion*]
  • February 19, 2020: [Bond ]
  • February 13, 2020: [Order]
  • February 12, 2020: [Pretrial Services Form 8]
  • February 12, 2020: [Continue - Ends of Justice]
  • February 12, 2020: [Stipulation and Order]
  • February 11, 2020: [Appear*]
  • February 11, 2020: [Stipulation and Order]
  • February 11, 2020: [Terminating Attorney]
  • February 04, 2020: [Appear*]
January, 2020
  • January 30, 2020: [Order on Motion - Free]
  • January 20, 2020: [Motion - Free]
  • January 08, 2020: [Appointing Federal Community Defender]
  • January 08, 2020: [Order on Motion to Withdraw as Attorney ]
  • January 07, 2020: [Withdrawal of Attorney]
  • January 06, 2020: [Text-Only Notice of Hearing Cancelled]
December, 2019
  • December 20, 2019: [Appear*]
  • December 13, 2019: [Order on Motion to Withdraw as Attorney ]
  • December 12, 2019: [Withdrawal of Attorney]
November, 2019
  • November 18, 2019: [Change of Assistant U.S. Attorney]
  • November 15, 2019: [Stipulation and Order]
  • November 07, 2019: [Pretrial Services Form 8]
  • November 07, 2019: [~Util - Set Deadlines/Hearings]
October, 2019
  • October 16, 2019: [Order]
  • October 16, 2019: [Order on Motion for Bond ]
  • October 07, 2019: [Bond ]
  • October 07, 2019: [~Util - Set Deadlines/Hearings]
  • October 02, 2019: [~Util - Set Deadlines/Hearings]
  • October 01, 2019: [Notice - Other]
September, 2019
  • September 26, 2019: [Appear*]
  • September 19, 2019: [Scheduling Order ]
  • September 19, 2019: [Appear*]
  • September 13, 2019: [Appear*]
  • September 13, 2019: [Setting Conditions of Release]
  • September 11, 2019: [Attorney Appearance - Defendant]
  • September 10, 2019: [Appear*]
  • September 09, 2019: [Attorney Appearance - Defendant]
August, 2019
  • August 30, 2019: [Setting Conditions of Release]
  • August 21, 2019: [Stipulation and Order]
  • August 21, 2019: [~Util - Set Deadlines/Hearings]
  • August 21, 2019: [Unseal]
  • August 06, 2019: [Pretrial Services Form 8]
  • August 01, 2019: [Order on Motion for Revocation of Detention Order]
July, 2019
  • July 30, 2019: [Continue - Ends of Justice]
  • July 30, 2019: [Stipulation and Order]
  • July 29, 2019: [Change of Assistant U.S. Attorney]
  • July 19, 2019: [Pretrial Services Form 8]
  • July 11, 2019: [Scheduling Order ]
  • July 09, 2019: [Hearing on Motion*]
  • July 08, 2019: [Attorney Appearance - Defendant]
  • July 02, 2019: [Response to Motion]
June, 2019
  • June 28, 2019: [Notice - Other]
  • June 26, 2019: [Detention Pending Trial]
  • June 25, 2019: [Scheduling a Detention Hearing]
  • June 25, 2019: [Appointing Federal Community Defender]
  • June 21, 2019: [Setting Conditions of Release]
  • June 21, 2019: [Appointing Federal Community Defender]
  • June 20, 2019: [Pretrial Services Form 8]
  • June 20, 2019: [Revocation of Detention Order]
  • June 20, 2019: [Detention Pending Trial]
  • June 18, 2019: [Scheduling a Detention Hearing]
  • June 18, 2019: [Discovery Notice]
  • June 18, 2019: [Attorney Appearance - Defendant]
  • June 18, 2019: [Appointing Federal Community Defender]
  • June 17, 2019: [Stipulation and Order]
  • June 17, 2019: [~Util - Add and Terminate Attorneys]
  • June 17, 2019: [Appear*]
  • June 12, 2019: [Setting Conditions of Release]
  • June 12, 2019: [Appointing Federal Community Defender]
  • June 07, 2019: [Reinstating and Continuing Bond]
  • June 07, 2019: [Attorney Appearance - Defendant]
  • June 07, 2019: [Setting Conditions of Release]
  • June 07, 2019: [Appointing Federal Community Defender]
  • June 03, 2019: [Detention Pending Trial]
May, 2019
  • May 31, 2019: [Attorney Appearance - Defendant]
  • May 30, 2019: [Setting Conditions of Release]
  • May 30, 2019: [Appear*]
  • May 30, 2019: [Order]
  • May 30, 2019: [~Util - Terminate Motions]
  • May 30, 2019: [~Util - Set Deadlines/Hearings]
  • May 29, 2019: [Scheduling a Detention Hearing]
  • May 29, 2019: [Setting Conditions of Release]
  • May 29, 2019: [Appear*]
  • May 29, 2019: [Appointing Federal Community Defender]
  • May 29, 2019: [Attorney Appearance - Defendant]
  • May 29, 2019: [Stay]
  • May 24, 2019: [~Util - Set Deadlines/Hearings]
  • May 24, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • May 24, 2019: [Correction]
  • May 24, 2019: [Reassigning Case]
  • May 24, 2019: [Scheduling a Detention Hearing]
  • May 24, 2019: [Appointing Federal Community Defender]
  • May 24, 2019: [Detention Pending Trial]
  • May 23, 2019: [Scheduling a Detention Hearing]
  • May 23, 2019: [Appointing Federal Community Defender]
  • May 23, 2019: [Correction]
  • May 23, 2019: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • May 23, 2019: [Change of Assistant U.S. Attorney]
  • May 22, 2019: [Change of Assistant U.S. Attorney]
  • May 22, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.