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: 3:19-cr-20256-1
  • Case Name: United States of America v. Csiki et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Order]
  • December 08, 2022: [Order on Motion to Vacate 2255]
  • December 08, 2022: [Order on Report and Recommendation]
September, 2022
  • September 21, 2022: [Report and Recommendation]
April, 2022
  • April 20, 2022: [Appeal Mandate]
  • April 07, 2022: [Referring Motion to Magistrate Judge*]
  • April 06, 2022: [Reassigning Case]
March, 2022
  • March 29, 2022: [Appeal Order/Opinion/Judgment]
  • March 14, 2022: [Change of Assistant U.S. Attorney]
  • March 11, 2022: [Reply to Response to Motion]
February, 2022
  • February 09, 2022: [Response to Motion]
January, 2022
  • January 10, 2022: [Regarding Parties Responsibility to Notify Court of Address Changes*]
December, 2021
  • December 29, 2021: [Determination of Motion Without Oral Argument*]
  • December 27, 2021: [Vacate 2255]
  • December 27, 2021: [Filing 2255 Motion*]
August, 2021
  • August 04, 2021: [Appeal Mandate]
July, 2021
  • July 13, 2021: [Appeal Order/Opinion/Judgment]
  • July 06, 2021: [Notice of Appeal]
  • July 06, 2021: [Certificate of Service of Notice of Appeal*]
June, 2021
  • June 30, 2021: [Notice of Appeal]
  • June 30, 2021: [Certificate of Service of Notice of Appeal*]
  • June 09, 2021: [Order on Motion for Reconsideration ]
  • June 01, 2021: [Reconsideration ]
May, 2021
  • May 11, 2021: [Order on Motion - Free]
  • May 11, 2021: [Order on Motion to Reduce Sentence ]
  • May 04, 2021: [Change of Address/Contact Information]
  • May 03, 2021: [Seal ]
  • May 03, 2021: [Response to Motion]
April, 2021
  • April 09, 2021: [Determination of Motion Without Oral Argument*]
  • April 09, 2021: [Reduce Sentence ]
January, 2021
  • January 11, 2021: [Response to Motion]
  • January 11, 2021: [Supplemental Brief]
December, 2020
  • December 28, 2020: [Determination of Motion Without Oral Argument*]
  • December 03, 2020: [Motion - Free]
August, 2020
  • August 18, 2020: [Judgment]
  • August 05, 2020: [Appear*]
July, 2020
  • July 29, 2020: [Order on Motion for Return of Property/PreTrial ]
  • July 08, 2020: [Determination of Motion Without Oral Argument*]
  • July 07, 2020: [Notice of Appeal]
  • July 07, 2020: [Certificate of Service of Notice of Appeal*]
  • July 05, 2020: [Return of Property]
June, 2020
  • June 29, 2020: [Judgment]
  • June 18, 2020: [Appear*]
  • June 17, 2020: [Appear*]
  • June 17, 2020: [Text-Only Order]
March, 2020
  • March 16, 2020: [Stipulation and Order]
  • March 05, 2020: [Order]
  • March 05, 2020: [Appointing Federal Community Defender]
  • March 05, 2020: [~Util - Set Deadlines/Hearings]
February, 2020
  • February 24, 2020: [Order]
  • February 24, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • February 18, 2020: [Hearing on Motion*]
  • February 10, 2020: [Withdrawal of Attorney]
January, 2020
  • January 06, 2020: [Notice - Other]
November, 2019
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set Deadlines/Hearings]
  • November 07, 2019: [~Util - Set Deadlines/Hearings]
October, 2019
  • October 29, 2019: [Order]
  • October 28, 2019: [Forfeiture]
  • October 23, 2019: [~Util - Set Deadlines/Hearings]
  • October 22, 2019: [Notice - Other]
  • October 18, 2019: [Indictment - Superseding]
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