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-20639-1
  • Case Name: United States of America v. Pancholi
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Appeal/Supreme Court Letter]
November, 2025
  • November 17, 2025: [Appeal/Supreme Court Letter]
August, 2025
  • August 27, 2025: [Appeal Mandate]
  • August 06, 2025: [Appeal Order/Opinion/Judgment]
December, 2022
  • December 12, 2022: [Continue - Ends of Justice]
  • December 06, 2022: [Memorandum Opinion & Order]
  • December 02, 2022: [Response to Motion]
November, 2022
  • November 21, 2022: [Memorandum Opinion & Order]
  • November 18, 2022: [Requiring Responsive Pleading*]
  • November 18, 2022: [Reconsideration ]
  • November 16, 2022: [Response to Motion]
  • November 14, 2022: [Response to Motion]
October, 2022
  • October 24, 2022: [Change of Assistant U.S. Attorney]
  • October 19, 2022: [~Util - Terminate Motions]
  • October 13, 2022: [Continue - Ends of Justice]
  • October 11, 2022: [In Limine ]
  • October 07, 2022: [Requiring Responsive Pleading*]
  • October 06, 2022: [Continue ]
  • October 04, 2022: [Stipulation and Order]
September, 2022
  • September 30, 2022: [Memorandum Opinion & Order]
  • September 27, 2022: [Change of Assistant U.S. Attorney]
  • September 26, 2022: [Response to Motion]
  • September 26, 2022: [Order on Motion - Free]
  • September 23, 2022: [Motion - Free]
  • September 23, 2022: [Hearing on Motion*]
  • September 23, 2022: [Requiring Responsive Pleading*]
  • September 22, 2022: [Motion - Free]
  • September 07, 2022: [Reinstating and Continuing Bond]
August, 2022
  • August 31, 2022: [Indictment - Superseding]
  • August 17, 2022: [Continue - Ends of Justice]
July, 2022
  • July 15, 2022: [Memorandum Opinion & Order]
June, 2022
  • June 10, 2022: [Continue - Ends of Justice]
March, 2022
  • March 24, 2022: [Continue - Ends of Justice]
  • March 23, 2022: [Reply to Response to Motion]
  • March 18, 2022: [Response to Motion]
  • March 10, 2022: [Change of Assistant U.S. Attorney]
  • March 04, 2022: [Exclude]
  • March 04, 2022: [In Limine ]
February, 2022
  • February 08, 2022: [Text-Only Notice of Hearing Cancelled]
  • February 01, 2022: [Continue - Ends of Justice]
January, 2022
  • January 26, 2022: [Intent to Offer Evidence]
  • January 14, 2022: [~Util - Set Deadlines/Hearings]
  • January 12, 2022: [Appear*]
  • January 12, 2022: [Continue - Ends of Justice]
December, 2021
  • December 30, 2021: [Change of Assistant U.S. Attorney]
  • December 16, 2021: [Change of Assistant U.S. Attorney]
September, 2020
  • September 15, 2020: [Change of Assistant U.S. Attorney]
August, 2020
  • August 27, 2020: [Stipulation and Order]
July, 2020
  • July 31, 2020: [Continue - Ends of Justice]
  • July 23, 2020: [Appear*]
February, 2020
  • February 21, 2020: [Continue - Ends of Justice]
January, 2020
  • January 23, 2020: [Attorney Appearance - Defendant]
October, 2019
  • October 16, 2019: [Continue - Ends of Justice]
  • October 11, 2019: [Discovery Notice]
  • October 02, 2019: [Setting Conditions of Release]
September, 2019
  • September 27, 2019: [Scheduling Order ]
  • September 27, 2019: [Scheduling a Detention Hearing]
  • September 26, 2019: [Unseal]
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