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-20498-1
  • Case Name: United States of America v. Castro et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order]
  • January 10, 2023: [~Util - Set Deadlines/Hearings]
December, 2022
  • December 28, 2022: [Appear*]
  • December 27, 2022: [Motion - Free]
  • December 26, 2022: [Response to Motion]
  • December 22, 2022: [Order on Motion for Extension of Time to File]
  • December 22, 2022: [Extension of Time to File]
  • December 19, 2022: [Order]
  • December 16, 2022: [Appear*]
  • December 15, 2022: [Order]
  • December 15, 2022: [~Util - Set Deadlines/Hearings]
  • December 14, 2022: [Terminate Deadlines and Hearings]
  • December 13, 2022: [Appear*]
  • December 01, 2022: [In Limine ]
November, 2022
  • November 14, 2022: [Certificate of Service of Notice of Appeal*]
  • November 10, 2022: [Notice of Appeal]
  • November 10, 2022: [Judgment]
  • November 01, 2022: [Order on Motion to Seal ]
October, 2022
  • October 30, 2022: [Seal ]
  • October 12, 2022: [Judgment]
  • October 06, 2022: [Appear*]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Set Deadlines/Hearings]
September, 2022
  • September 23, 2022: [Order]
  • September 22, 2022: [Order]
  • September 22, 2022: [~Util - Set Deadlines/Hearings]
  • September 13, 2022: [Continue - Ends of Justice]
August, 2022
  • August 31, 2022: [Appear*]
  • August 30, 2022: [Order on Motion to Withdraw as Attorney ]
  • August 30, 2022: [Withdrawal of Attorney]
  • August 15, 2022: [Appear*]
  • August 05, 2022: [Declaration of Mistrial ]
July, 2022
  • July 28, 2022: [Order on Motion to Dismiss]
  • July 27, 2022: [Dismiss ]
  • July 25, 2022: [Appear*]
  • July 25, 2022: [Order on Motion - Free]
  • July 22, 2022: [Appear*]
  • July 20, 2022: [Hearing on Motion*]
  • July 20, 2022: [Response to Motion]
  • July 19, 2022: [Motion - Free]
  • July 13, 2022: [Request - other]
  • July 13, 2022: [Order on Motion for Acquittal ]
  • July 12, 2022: [Judgment of Acquittal ]
  • July 07, 2022: [Order on Motion - Free]
  • July 05, 2022: [Order on Motion - Free]
  • July 05, 2022: [Motion - Free]
  • July 05, 2022: [Strike]
  • July 01, 2022: [Response to Motion]
June, 2022
  • June 30, 2022: [Hearing on Motion*]
  • June 30, 2022: [Motion - Free]
  • June 30, 2022: [Order]
  • June 29, 2022: [Request - other]
  • June 28, 2022: [Order]
  • June 26, 2022: [Notice - Other]
  • June 24, 2022: [Appear*]
  • June 22, 2022: [Stipulation and Order]
  • June 21, 2022: [Order]
  • June 16, 2022: [Appear*]
  • June 16, 2022: [Order]
  • June 15, 2022: [Order]
  • June 15, 2022: [Appear*]
  • June 14, 2022: [Appear*]
  • June 14, 2022: [Order]
  • June 13, 2022: [Order on Motion in Limine ]
  • June 10, 2022: [Appear*]
  • June 09, 2022: [Order on Motion in Limine ]
  • June 09, 2022: [Order]
  • June 07, 2022: [Appear*]
  • June 06, 2022: [In Limine ]
  • June 06, 2022: [Notice - Other]
  • June 03, 2022: [~Util - Set Deadlines/Hearings]
  • June 03, 2022: [Order]
  • June 02, 2022: [In Limine ]
May, 2022
  • May 27, 2022: [Hearing on Motion*]
  • May 27, 2022: [Appear*]
  • May 26, 2022: [Order]
  • May 23, 2022: [Order on Motion to Dismiss]
  • May 23, 2022: [Dismiss ]
  • May 23, 2022: [Order]
  • May 17, 2022: [Response to Motion]
  • May 15, 2022: [Response to Motion]
  • May 09, 2022: [~Util - Terminate Motions]
  • May 09, 2022: [Order]
  • May 06, 2022: [Motion - Free]
  • May 06, 2022: [~Util - Set Deadlines/Hearings]
  • May 06, 2022: [Order]
  • May 06, 2022: [Appear*]
  • May 05, 2022: [In Limine ]
April, 2022
  • April 28, 2022: [In Limine ]
  • April 01, 2022: [Order]
March, 2022
  • March 28, 2022: [Order]
  • March 28, 2022: [Appear*]
  • March 18, 2022: [Order]
  • March 18, 2022: [Appear*]
  • March 17, 2022: [~Util - Set Deadlines/Hearings]
  • March 17, 2022: [~Util - Terminate Motions]
  • March 17, 2022: [Order]
  • March 16, 2022: [Appear*]
February, 2022
  • February 25, 2022: [Appear*]
  • February 07, 2022: [Information - Superseding]
  • February 04, 2022: [Appear*]
December, 2021
  • December 29, 2021: [Order]
November, 2021
  • November 22, 2021: [Hearing on Motion*]
  • November 12, 2021: [Appear*]
October, 2021
  • October 15, 2021: [Order on Motion for Disclosure ]
  • October 15, 2021: [Order on Motion - Free]
  • October 15, 2021: [Order on Motion to Compel ]
September, 2021
  • September 17, 2021: [Hearing on Motion*]
July, 2021
  • July 30, 2021: [Reply to Response to Motion]
  • July 23, 2021: [Response to Motion]
  • July 08, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 08, 2021: [Stipulation and Order]
  • July 05, 2021: [Joinder/Concurrence]
  • July 02, 2021: [Joinder/Concurrence]
  • July 01, 2021: [Joinder/Concurrence]
June, 2021
  • June 30, 2021: [Motion - Free]
  • June 29, 2021: [Disclosure ]
  • June 29, 2021: [Compel ]
April, 2021
  • April 22, 2021: [Continue - Ends of Justice]
March, 2021
  • March 25, 2021: [Indictment - Superseding]
  • March 05, 2021: [Regarding Brady Materials]
February, 2021
  • February 22, 2021: [Order]
  • February 22, 2021: [Appear*]
  • February 19, 2021: [Notice - Other]
October, 2020
  • October 26, 2020: [~Util - Set Deadlines/Hearings]
August, 2020
  • August 04, 2020: [Continue - Ends of Justice]
May, 2020
  • May 29, 2020: [Change of Assistant U.S. Attorney]
March, 2020
  • March 26, 2020: [Text-Only Order]
  • March 26, 2020: [~Util - Terminate Motions]
  • March 26, 2020: [Withdraw Document]
  • March 25, 2020: [Continue - Ends of Justice]
  • March 23, 2020: [Motion - Free]
  • March 23, 2020: [Order]
February, 2020
  • February 05, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Notice - Other]
  • January 29, 2020: [Discovery Notice]
  • January 16, 2020: [~Util - Set Deadlines/Hearings]
  • January 16, 2020: [Memorandum Opinion & Order]
  • January 08, 2020: [Stipulation and Order]
December, 2019
  • December 12, 2019: [Order]
  • December 05, 2019: [Hearing on Motion*]
November, 2019
  • November 29, 2019: [Reply to Response to Motion]
  • November 26, 2019: [Order on Motion for Leave to File Excess Pages ]
  • November 26, 2019: [File Excess Pages]
  • November 22, 2019: [Response to Motion]
  • November 20, 2019: [Change of Assistant U.S. Attorney]
  • November 20, 2019: [Order]
  • November 12, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 12, 2019: [Stipulation and Order]
  • November 07, 2019: [Change of Assistant U.S. Attorney]
October, 2019
  • October 31, 2019: [Discovery ]
  • October 30, 2019: [Reassigning Case]
  • October 29, 2019: [Stipulation and Order]
  • October 15, 2019: [Strike]
  • October 11, 2019: [Stipulation and Order]
  • October 10, 2019: [Discovery ]
  • October 09, 2019: [Discovery ]
  • October 07, 2019: [Discovery ]
  • October 01, 2019: [~Util - Set Deadlines/Hearings]
  • October 01, 2019: [Stipulation and Order]
September, 2019
  • September 30, 2019: [Detention Pending Trial]
  • September 27, 2019: [Appear*]
  • September 11, 2019: [Appear*]
  • September 11, 2019: [Text-Only Notice of Hearing Cancelled]
  • September 10, 2019: [Appear*]
  • September 10, 2019: [Detention Pending Trial]
August, 2019
  • August 29, 2019: [Change of Assistant U.S. Attorney]
  • August 29, 2019: [Order]
  • August 29, 2019: [~Util - Add and Terminate Attorneys]
  • August 22, 2019: [Reassigning Case]
  • August 21, 2019: [Unseal]
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