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

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Court Information:

Court Name: U.S. Criminal Court for the Western District of Michigan

Case Information:

Case Number: 1:19-cr-00194-6
Case Name: USA v. Silva et al
Filing Type: Criminal

Filing History

December, 2022

December 30, 2022: [Report and Order Term Prob/Supv Release Prior to Original Exp Date (Prob. 35 Form)]
December 12, 2022: [Order on Motion to Reduce Sentence]

November, 2022

November 22, 2022: [Reduce Sentence]

July, 2022

July 21, 2022: [Report and Order Term Prob/Supv Release Prior to Original Exp Date (Prob. 35 Form)]

June, 2022

June 16, 2022: [Order on Motion for Early Termination of Probation]
June 10, 2022: [Early Termination of Probation/Supervised Release]

April, 2021

April 26, 2021: [Judgment - Amended]
April 22, 2021: [Restricted Access Motion]
April 22, 2021: [Restricted Access Order]
April 13, 2021: [Restricted Access Motion]

August, 2020

August 07, 2020: [Order on Motion for Forfeiture of Property]
August 06, 2020: [Forfeiture of Property ]

July, 2020

July 07, 2020: [Judgment]

June, 2020

June 23, 2020: [Order Revoking Bond]

May, 2020

May 27, 2020: [Order]
May 26, 2020: [Judgment - Amended]
May 22, 2020: [Judgment]
May 22, 2020: [Proposed Order]
May 21, 2020: [Order on Motion for Forfeiture of Property]
May 20, 2020: [Judgment]
May 19, 2020: [Notice Rescheduling Hearing]
May 19, 2020: [Forfeiture of Property ]
May 19, 2020: [Judgment]
May 19, 2020: [Restricted Access Motion]
May 18, 2020: [Restricted Access Order]
May 15, 2020: [Variance under 18 U.S.C. 3553(a)]
May 13, 2020: [Ex Parte Motion]
May 12, 2020: [Downward Departure]
May 12, 2020: [Restricted Access Motion]
May 12, 2020: [Judgment]
May 12, 2020: [Order on Motion for Leave to File Document]
May 11, 2020: [Leave to File Document ]
May 11, 2020: [Restricted Access Order]
May 11, 2020: [Ex Parte Motion]
May 08, 2020: [Notice of Hearing (All)]
May 06, 2020: [Notice Rescheduling Hearing]

April, 2020

April 30, 2020: [Notice Rescheduling Hearing]
April 30, 2020: [Notice Cancelling Hearing]
April 28, 2020: [Downward Departure]
April 27, 2020: [Notice Rescheduling Hearing]
April 10, 2020: [Notice Cancelling Hearing]
April 03, 2020: [Order on Motion for Ends of Justice Continuance]
April 02, 2020: [Ends of Justice Continuance]

March, 2020

March 30, 2020: [Restricted Access Motion]
March 27, 2020: [Restricted Access Order]
March 25, 2020: [Ex Parte Motion]
March 23, 2020: [Restricted Access Order]
March 23, 2020: [Notice Cancelling Hearing]
March 20, 2020: [Ex Parte Motion]
March 20, 2020: [Notice Cancelling Hearing]
March 18, 2020: [Restricted Access Order]
March 17, 2020: [Order on Proposed Order]
March 16, 2020: [Variance under 18 U.S.C. 3553(a)]
March 16, 2020: [Restricted Access Motion]
March 13, 2020: [Proposed Order]
March 12, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
March 11, 2020: [Appeal In Forma Pauperis]

February, 2020

February 27, 2020: [Judgment - Amended]
February 26, 2020: [Judgment]
February 25, 2020: [Order on Motion for Leave to File Document]
February 24, 2020: [Leave to File Document ]
February 20, 2020: [Notice Rescheduling Hearing]
February 20, 2020: [Order on Motion to Seal Document]
February 19, 2020: [Leave to File Document Under Seal]
February 14, 2020: [Forfeiture of Property ]
February 07, 2020: [Notice Rescheduling Hearing]
February 03, 2020: [Order Adopting Report and Recommendation]

January, 2020

January 28, 2020: [Order Adopting Report and Recommendation]
January 23, 2020: [Order Adopting Report and Recommendation]
January 21, 2020: [Notice of Sentencing]
January 17, 2020: [Report and Recommendation Regarding Plea]
January 14, 2020: [Notice Rescheduling Hearing]
January 13, 2020: [Notice of Sentencing]
January 10, 2020: [Report and Recommendation Regarding Plea]
January 10, 2020: [Notice of Sentencing]
January 10, 2020: [Notice Rescheduling Hearing]
January 10, 2020: [Notice of Change of Plea]
January 09, 2020: [Notice Cancelling Hearing]
January 09, 2020: [Report and Recommendation Regarding Plea]
January 09, 2020: [Notice of Change of Plea]
January 09, 2020: [Order on Motion to Adjourn]
January 09, 2020: [Order Referring Motion to Magistrate Judge (Non-Document)]
January 09, 2020: [Adjourn]
January 09, 2020: [Notice of Sentencing]
January 08, 2020: [Report and Recommendation Regarding Plea]
January 08, 2020: [Notice of Change of Plea]
January 07, 2020: [Notice of Change of Plea]
January 06, 2020: [Notice of Change of Plea]

December, 2019

December 18, 2019: [Notice of Change of Plea]
December 11, 2019: [Order Adopting Report and Recommendation]

November, 2019

November 25, 2019: [Notice of Sentencing]
November 22, 2019: [Report and Recommendation Regarding Plea]
November 14, 2019: [Notice of Change of Plea]

October, 2019

October 25, 2019: [Order Adopting Report and Recommendation]
October 18, 2019: [Order on Motion for Ends of Justice Continuance]
October 11, 2019: [Adjourn]
October 10, 2019: [Notice of Sentencing]
October 10, 2019: [Adjourn]
October 09, 2019: [Report and Recommendation Regarding Plea]
October 07, 2019: [Ends of Justice Continuance]
October 07, 2019: [Notice of Change of Plea]
October 04, 2019: [Order on Motion for Ends of Justice Continuance]
October 02, 2019: [Ends of Justice Continuance]
October 01, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
October 01, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]

September, 2019

September 30, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
September 30, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September 27, 2019: [Order Setting Pretrial and Jury Trial]
September 26, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
September 26, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September 23, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
September 23, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September 23, 2019: [Protective Order]
September 20, 2019: [Bond and Order Setting Conditions of Release]
September 20, 2019: [Protective Order ]
September 20, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September 20, 2019: [Order Regarding Waiver of Personal Appearance at Arraignment]
September 19, 2019: [Notice of Hearing (All)]
September 19, 2019: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September 17, 2019: [Protective Order]
September 17, 2019: [Protective Order ]
September 17, 2019: [Bond and Order Setting Conditions of Release]
September 16, 2019: [Order Scheduling Progression of Case (Detention)]
September 16, 2019: [Order Scheduling Progression of Case]

August, 2019

August 22, 2019: [Protective Order]
August 21, 2019: [Protective Order ]
August 21, 2019: [Bond and Order Setting Conditions of Release]
August 20, 2019: [Order on Motion to Substitute Attorney]
August 20, 2019: [Order Referring Motion to Magistrate Judge (Non-Document)]
August 20, 2019: [Substitute Attorney ]
August 20, 2019: [CJA 20 - Appointment (Attorney)]
August 19, 2019: [CJA 20 - Appointment (Attorney)]
August 19, 2019: [Protective Order]
August 16, 2019: [Protective Order ]
August 16, 2019: [Order Scheduling Progression of Case]
August 16, 2019: [Order Scheduling Progression of Case (Detention)]
August 16, 2019: [Order Appointing Public Defender]
August 16, 2019: [Bond and Order Setting Conditions of Release]

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