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-20821-1
  • Case Name: United States of America v. Abdallah et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Response to Motion]
August, 2025
  • August 29, 2025: [Change of Assistant U.S. Attorney]
  • August 29, 2025: [Requiring Responsive Pleading*]
  • August 29, 2025: [Motion - Free]
January, 2023
  • January 24, 2023: [Judgment]
  • January 23, 2023: [Stipulation and Order]
  • January 23, 2023: [Appear*]
  • January 17, 2023: [Appear*]
  • January 13, 2023: [Appear*]
  • January 03, 2023: [Appear*]
  • January 03, 2023: [Change of Assistant U.S. Attorney]
December, 2022
  • December 29, 2022: [Order on Motion to Produce ]
  • December 28, 2022: [Produce ]
  • December 28, 2022: [Appear*]
  • December 21, 2022: [Referring Other Matters to Magistrate Judge*]
  • December 16, 2022: [Appear*]
  • December 16, 2022: [Order on Motion to Produce ]
  • December 15, 2022: [Appear*]
November, 2022
  • November 22, 2022: [Continue - Ends of Justice]
  • November 17, 2022: [Continue - Ends of Justice]
  • November 14, 2022: [Vacate]
  • November 14, 2022: [Appear*]
  • November 07, 2022: [Appear*]
October, 2022
  • October 29, 2022: [Determination of Motion Without Oral Argument*]
  • October 28, 2022: [Produce ]
  • October 19, 2022: [Notice - Other]
  • October 11, 2022: [Referring Other Matters to Magistrate Judge*]
  • October 11, 2022: [Appear*]
  • October 10, 2022: [Attorney Appearance - Defendant]
  • October 03, 2022: [Referring Other Matters to Magistrate Judge*]
September, 2022
  • September 30, 2022: [Stipulation and Order]
  • September 29, 2022: [Appear*]
  • September 27, 2022: [Strike]
  • September 21, 2022: [Text-Only Order]
  • September 19, 2022: [Stipulation and Order]
  • September 19, 2022: [Forfeiture]
  • September 02, 2022: [Referring Other Matters to Magistrate Judge*]
August, 2022
  • August 24, 2022: [Continue - Ends of Justice]
  • August 23, 2022: [Referring Other Matters to Magistrate Judge*]
  • August 18, 2022: [Judgment]
  • August 15, 2022: [Forfeiture]
  • August 15, 2022: [Application - other]
  • August 03, 2022: [Appear*]
  • August 02, 2022: [Order on Motion to Revoke]
  • August 01, 2022: [Order on Motion to Travel ]
July, 2022
  • July 27, 2022: [Appear*]
  • July 27, 2022: [Hearing on Motion*]
  • July 26, 2022: [Appear*]
  • July 22, 2022: [Hearing on Motion*]
  • July 21, 2022: [Response to Motion]
  • July 21, 2022: [Revoke]
  • July 20, 2022: [Reassigning Defendant]
  • July 13, 2022: [Travel ]
  • July 06, 2022: [Stipulation and Order]
  • July 06, 2022: [Pretrial Services Form 8]
June, 2022
  • June 22, 2022: [Appear*]
  • June 21, 2022: [Continue - Ends of Justice]
  • June 16, 2022: [Appear*]
  • June 15, 2022: [Stipulation and Order]
May, 2022
  • May 31, 2022: [Appear*]
  • May 03, 2022: [Appear*]
April, 2022
  • April 19, 2022: [Pretrial Services Form 8]
  • April 11, 2022: [Appear*]
March, 2022
  • March 22, 2022: [Continue - Ends of Justice]
  • March 17, 2022: [Judgment]
  • March 16, 2022: [Notice - Other]
  • March 15, 2022: [Strike]
  • March 14, 2022: [Stipulation and Order]
  • March 14, 2022: [Forfeiture]
  • March 10, 2022: [Appear*]
  • March 09, 2022: [Notice - Other]
February, 2022
  • February 25, 2022: [Appear*]
  • February 17, 2022: [Appear*]
  • February 16, 2022: [Reassigning Defendant]
  • February 03, 2022: [Stipulation and Order]
  • February 03, 2022: [Continue - Ends of Justice]
January, 2022
  • January 05, 2022: [Appear*]
  • January 05, 2022: [Judgment]
December, 2021
  • December 29, 2021: [Forfeiture]
  • December 21, 2021: [Order]
  • December 21, 2021: [Seal]
  • December 09, 2021: [Appear*]
November, 2021
  • November 29, 2021: [Order]
  • November 23, 2021: [Application - other]
  • November 03, 2021: [Continue - Ends of Justice]
  • November 03, 2021: [Stipulation and Order]
  • November 02, 2021: [Text-Only Notice of Hearing Cancelled]
October, 2021
  • October 20, 2021: [Stipulation and Order]
  • October 14, 2021: [Appear*]
September, 2021
  • September 30, 2021: [Appear*]
  • September 28, 2021: [Pretrial Services Form 8]
  • September 27, 2021: [Appear*]
  • September 23, 2021: [Appear*]
  • September 23, 2021: [Continue - Ends of Justice]
  • September 23, 2021: [Stipulation and Order]
July, 2021
  • July 29, 2021: [Continue - Ends of Justice]
  • July 29, 2021: [Stipulation and Order]
June, 2021
  • June 14, 2021: [Pretrial Services Form 8]
  • June 14, 2021: [Stipulation and Order]
  • June 09, 2021: [Continue - Ends of Justice]
  • June 09, 2021: [Stipulation and Order]
  • June 02, 2021: [Stipulation and Order]
May, 2021
  • May 18, 2021: [Order on Motion to Modify Conditions of Pretrial Release]
  • May 03, 2021: [Hearing on Motion*]
March, 2021
  • March 19, 2021: [Response to Motion]
  • March 16, 2021: [Continue - Ends of Justice]
  • March 16, 2021: [Stipulation and Order]
  • March 03, 2021: [Modify Conditions of Pretrial Release]
January, 2021
  • January 29, 2021: [Continue - Ends of Justice]
  • January 29, 2021: [Stipulation and Order]
  • January 12, 2021: [Stipulation and Order]
  • January 11, 2021: [Attorney Appearance - Defendant]
November, 2020
  • November 06, 2020: [Order]
October, 2020
  • October 22, 2020: [Stipulation and Order]
  • October 22, 2020: [Continue - Ends of Justice]
  • October 14, 2020: [Stipulation and Order]
  • October 13, 2020: [Text-Only Notice of Hearing Cancelled]
August, 2020
  • August 27, 2020: [Indictment - Superseding]
  • August 25, 2020: [Stipulation and Order]
  • August 25, 2020: [~Util - Terminate Motions]
  • August 03, 2020: [Response to Motion]
July, 2020
  • July 27, 2020: [Modify Conditions of Pretrial Release]
  • July 17, 2020: [Stipulation and Order]
  • July 16, 2020: [Application - other]
June, 2020
  • June 29, 2020: [Attorney Appearance - Defendant]
  • June 22, 2020: [Modify Conditions of Pretrial Release]
  • June 15, 2020: [Notice - Other]
  • June 12, 2020: [Order on Motion to Modify Conditions of Pretrial Release]
  • June 11, 2020: [Reply to Response to Motion]
  • June 10, 2020: [Response to Motion]
  • June 06, 2020: [Modify Conditions of Pretrial Release]
May, 2020
  • May 28, 2020: [Stipulation and Order]
  • May 28, 2020: [Continue - Ends of Justice]
  • May 26, 2020: [Order on Sealed Motion]
  • May 08, 2020: [Continue - Ends of Justice]
  • May 08, 2020: [Stipulation and Order]
January, 2020
  • January 31, 2020: [Stipulation and Order]
  • January 28, 2020: [Stipulation and Order]
  • January 24, 2020: [Continue - Ends of Justice]
  • January 24, 2020: [Stipulation and Order]
  • January 23, 2020: [Order]
  • January 23, 2020: [~Util - Add and Terminate Attorneys]
  • January 22, 2020: [~Util - Set Deadlines/Hearings]
  • January 14, 2020: [Setting Conditions of Release]
  • January 13, 2020: [Response to Motion]
  • January 13, 2020: [Quash ]
  • January 10, 2020: [Pretrial Services Form 8]
December, 2019
  • December 30, 2019: [Compel ]
  • December 27, 2019: [Appear*]
  • December 23, 2019: [Setting Conditions of Release]
  • December 20, 2019: [Attorney Appearance - Defendant]
  • December 20, 2019: [Detention Pending Trial]
  • December 20, 2019: [Setting Conditions of Release]
  • December 20, 2019: [Appointing Federal Community Defender]
  • December 20, 2019: [Change of Assistant U.S. Attorney]
  • December 19, 2019: [Notice - Other]
  • December 19, 2019: [Attorney Appearance - Defendant]
  • December 19, 2019: [Scheduling a Detention Hearing]
  • December 19, 2019: [Setting Conditions of Release]
  • December 18, 2019: [Appointing Federal Community Defender]
  • December 18, 2019: [Change of Assistant U.S. Attorney]
  • December 18, 2019: [Unseal]
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