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-20626-1
  • Case Name: United States of America v. Palma
  • Filing Type: Criminal
Filing History
January, 2021
  • January 19, 2021: [Continue - Ends of Justice]
December, 2020
  • December 17, 2020: [Certificate of Service of Notice of Appeal*]
  • December 16, 2020: [Notice of Appeal]
November, 2020
  • November 17, 2020: [Memorandum Opinion & Order]
  • November 17, 2020: [Dismissing Indictment/Information/Count]
  • November 17, 2020: [Order on Motion for Bill of Particulars]
  • November 17, 2020: [Order on Motion to Dismiss]
  • November 17, 2020: [Order on Motion for Discovery ]
  • November 17, 2020: [Order on Motion to Strike ]
September, 2020
  • September 18, 2020: [Stipulation and Order]
August, 2020
  • August 21, 2020: [Reply to Response to Motion]
  • August 14, 2020: [Reply to Response to Motion]
  • August 14, 2020: [Order on Motion to Seal ]
  • August 13, 2020: [Seal ]
  • August 07, 2020: [Response to Motion]
  • August 07, 2020: [File Excess Pages]
  • August 07, 2020: [Hearing on Motion*]
July, 2020
  • July 15, 2020: [Hearing on Motion*]
  • July 09, 2020: [Order on Motion to Seal ]
  • July 09, 2020: [Seal ]
  • July 08, 2020: [Strike ]
  • July 08, 2020: [Discovery ]
  • July 08, 2020: [Bill of Particulars ]
  • July 08, 2020: [Dismiss ]
  • July 06, 2020: [Continue - Ends of Justice]
  • July 06, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 26, 2020: [Order on Motion for Leave to File Excess Pages ]
  • June 26, 2020: [File Excess Pages]
February, 2020
  • February 03, 2020: [Order]
  • February 03, 2020: [~Util - Add and Terminate Attorneys]
January, 2020
  • January 30, 2020: [Attorney Appearance - Defendant]
  • January 28, 2020: [Continue - Ends of Justice]
  • January 28, 2020: [Change of Assistant U.S. Attorney]
  • January 27, 2020: [Text-Only Notice of Hearing Cancelled]
  • January 08, 2020: [Appear*]
December, 2019
  • December 27, 2019: [Notice - Other]
  • December 02, 2019: [Appear*]
October, 2019
  • October 23, 2019: [~Util - Set Deadlines/Hearings]
  • October 23, 2019: [Appear*]
  • October 23, 2019: [Stipulation and Order]
  • October 21, 2019: [Attorney Appearance - Defendant]
  • October 16, 2019: [Attorney Appearance - Defendant]
  • October 01, 2019: [Appear*]
September, 2019
  • September 26, 2019: [Appear*]
  • September 24, 2019: [Setting Conditions of Release]
  • September 24, 2019: [Unseal]
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