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-20652-1
  • Case Name: United States of America v. Letko et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order on Motion - Free]
  • April 01, 2025: [Motion - Free]
January, 2023
  • January 20, 2023: [Reply to Response to Motion]
  • January 19, 2023: [Hearing on Motion*]
  • January 13, 2023: [In Limine ]
  • January 10, 2023: [Forfeiture]
  • January 03, 2023: [Application - other]
November, 2022
  • November 10, 2022: [Order on Motion to Adjourn]
  • November 10, 2022: [Order on Motion to Continue ]
  • November 04, 2022: [Adjourn]
  • November 03, 2022: [Order]
  • November 03, 2022: [Forfeiture]
October, 2022
  • October 28, 2022: [Application - other]
  • October 20, 2022: [Joinder/Concurrence]
  • October 19, 2022: [Joinder/Concurrence]
  • October 19, 2022: [Continue ]
  • October 14, 2022: [Appear*]
September, 2022
  • September 23, 2022: [Continue - Ends of Justice]
  • September 23, 2022: [~Util - Terminate Motions]
  • September 19, 2022: [Order on Motion for Change of Venue]
  • September 19, 2022: [Order on Motion to Sever Defendant]
  • September 13, 2022: [Hearing on Motion*]
  • September 12, 2022: [Adjourn]
August, 2022
  • August 23, 2022: [Appear*]
  • August 18, 2022: [Order on Sealed Motion]
  • August 17, 2022: [Appear*]
  • August 16, 2022: [Order on Motion for Order]
  • August 16, 2022: [Order on Motion to Amend/Correct ]
  • August 15, 2022: [Amend/Correct ]
  • August 14, 2022: [For Order]
  • August 04, 2022: [Appear*]
July, 2022
  • July 29, 2022: [Appear*]
  • July 22, 2022: [Change of Assistant U.S. Attorney]
  • July 15, 2022: [Supplemental Brief]
  • July 14, 2022: [Supplemental Brief]
  • July 14, 2022: [Change of Assistant U.S. Attorney]
  • July 06, 2022: [Appear*]
June, 2022
  • June 24, 2022: [Order]
  • June 24, 2022: [Requiring Responsive Pleading*]
  • June 09, 2022: [Request - other]
May, 2022
  • May 31, 2022: [Appear*]
  • May 17, 2022: [Appear*]
  • May 11, 2022: [Appear*]
April, 2022
  • April 21, 2022: [Appear*]
  • April 20, 2022: [Discovery Notice]
March, 2022
  • March 31, 2022: [Discovery Notice]
  • March 11, 2022: [Discovery Notice]
  • March 05, 2022: [Request - other]
  • March 04, 2022: [Continue - Ends of Justice]
  • March 04, 2022: [Adjourn]
February, 2022
  • February 18, 2022: [Discovery Notice]
  • February 03, 2022: [Appear*]
  • February 02, 2022: [Discovery Notice]
January, 2022
  • January 28, 2022: [Discovery Notice]
  • January 28, 2022: [Appear*]
  • January 07, 2022: [Discovery Notice]
December, 2021
  • December 21, 2021: [Notice - Other]
  • December 14, 2021: [Discovery Notice]
  • December 13, 2021: [Withdraw Motion]
November, 2021
  • November 23, 2021: [Discovery Notice]
  • November 22, 2021: [Change of Address/Contact Information]
  • November 02, 2021: [Discovery Notice]
October, 2021
  • October 12, 2021: [Discovery Notice]
  • October 05, 2021: [Order]
  • October 05, 2021: [~Util - Set Deadlines/Hearings]
September, 2021
  • September 23, 2021: [Pretrial Services Form 8]
  • September 22, 2021: [For Order]
  • September 20, 2021: [Discovery Notice]
  • September 15, 2021: [Motion - Free]
  • September 01, 2021: [Order]
August, 2021
  • August 31, 2021: [Order]
  • August 30, 2021: [Discovery Notice]
  • August 26, 2021: [Order on Motion for Order]
  • August 25, 2021: [For Order]
  • August 20, 2021: [Notice - Other]
  • August 11, 2021: [Order on Motion for Order]
  • August 10, 2021: [Order on Motion for Discovery ]
  • August 10, 2021: [Continue - Ends of Justice]
  • August 06, 2021: [For Order]
July, 2021
  • July 30, 2021: [Discovery ]
  • July 30, 2021: [Continue ]
  • July 20, 2021: [Appear*]
  • July 19, 2021: [Order on Motion for Order]
  • July 12, 2021: [Response to Motion]
  • July 09, 2021: [For Order]
  • July 01, 2021: [Order on Motion to Modify Conditions of Pretrial Release]
June, 2021
  • June 29, 2021: [Modify Conditions of Pretrial Release]
  • June 21, 2021: [Change of Assistant U.S. Attorney]
May, 2021
  • May 28, 2021: [Order on Motion to Modify Conditions of Pretrial Release]
  • May 27, 2021: [Modify Conditions of Pretrial Release]
  • May 20, 2021: [Appear*]
  • May 19, 2021: [Notice - Other]
March, 2021
  • March 05, 2021: [Appear*]
  • March 03, 2021: [Appear*]
February, 2021
  • February 26, 2021: [Appear*]
  • February 19, 2021: [Request - other]
  • February 09, 2021: [Continue - Ends of Justice]
  • February 01, 2021: [Appear*]
September, 2020
  • September 14, 2020: [Continue - Ends of Justice]
  • September 11, 2020: [Order on Motion - Free]
  • September 11, 2020: [Order on Motion for Bill of Particulars]
  • September 11, 2020: [Order on Motion to Sever Defendant]
  • September 03, 2020: [Hearing on Motion*]
August, 2020
  • August 31, 2020: [Order on Motion - Free]
  • August 31, 2020: [Order on Motion for Order]
  • August 26, 2020: [Supplemental Brief]
  • August 26, 2020: [Reply to Response to Motion]
  • August 26, 2020: [Text-Only Notice of Hearing Cancelled]
  • August 12, 2020: [Notice - Other]
  • August 12, 2020: [Response to Motion]
July, 2020
  • July 20, 2020: [Hearing on Motion*]
  • July 15, 2020: [Notice - Other]
  • July 09, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 09, 2020: [Order]
  • July 03, 2020: [Joinder/Concurrence]
  • July 01, 2020: [Joinder/Concurrence]
  • July 01, 2020: [Sever]
  • July 01, 2020: [For Order]
  • July 01, 2020: [Continue ]
  • July 01, 2020: [Bill of Particulars ]
  • July 01, 2020: [Motion - Free]
May, 2020
  • May 29, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 29, 2020: [Order]
February, 2020
  • February 20, 2020: [Attorney Appearance - Defendant]
  • February 19, 2020: [Strike]
  • February 14, 2020: [Reply to Response to Motion]
  • February 07, 2020: [Response to Motion]
  • February 07, 2020: [Order on Motion to Amend/Correct ]
  • February 05, 2020: [Order]
January, 2020
  • January 24, 2020: [Hearing on Motion*]
  • January 23, 2020: [Response to Motion]
  • January 21, 2020: [Hearing on Motion*]
  • January 20, 2020: [Sever]
  • January 20, 2020: [Change Venue]
  • January 15, 2020: [Amend/Correct ]
  • January 14, 2020: [Attorney Appearance - Defendant]
  • January 13, 2020: [Attorney Appearance - Defendant]
December, 2019
  • December 30, 2019: [Pretrial Services Form 8]
  • December 27, 2019: [Order on Motion to Compel ]
  • December 11, 2019: [Notice - Other]
  • December 04, 2019: [Stipulation and Order]
November, 2019
  • November 21, 2019: [Referring Motion to Magistrate Judge*]
  • November 20, 2019: [Compel ]
  • November 07, 2019: [Appear*]
  • November 07, 2019: [Continue - Ends of Justice]
  • November 05, 2019: [Order]
October, 2019
  • October 25, 2019: [Appear*]
  • October 25, 2019: [Application - other]
  • October 22, 2019: [Discovery Notice]
  • October 21, 2019: [Attorney Appearance - Defendant]
  • October 18, 2019: [Attorney Appearance - Defendant]
  • October 17, 2019: [Order on Motion to Withdraw as Attorney ]
  • October 17, 2019: [Order on Motion to Strike ]
  • October 17, 2019: [Order on Motion - Free]
  • October 15, 2019: [Order]
  • October 15, 2019: [Motion - Free]
  • October 11, 2019: [Withdrawal of Attorney]
  • October 11, 2019: [Strike ]
  • October 11, 2019: [Attorney Appearance - Defendant]
  • October 09, 2019: [Scheduling Order ]
  • October 08, 2019: [Pretrial Services Form 8]
  • October 04, 2019: [Setting Conditions of Release]
  • October 04, 2019: [Attorney Appearance - Defendant]
  • October 03, 2019: [Attorney Appearance - Defendant]
  • October 02, 2019: [Appointing Federal Community Defender]
  • October 02, 2019: [Setting Conditions of Release]
  • October 01, 2019: [Attorney Appearance - Defendant]
September, 2019
  • September 27, 2019: [Change of Assistant U.S. Attorney]
  • September 27, 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.