U.S. Criminal Court Records for the Western District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:20-cr-00029-1
  • Case Name: USA v. Dunigan
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Order]
  • September 05, 2025: [Early Termination of Probation/Supervised Release]
March, 2025
  • March 12, 2025: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
October, 2022
  • October 20, 2022: [Order on Motion for Compassionate Release]
September, 2022
  • September 20, 2022: [Order Regarding Response to Motion]
  • September 20, 2022: [Compassionate Release]
November, 2021
  • November 18, 2021: [Order on Motion for Compassionate Release]
  • November 03, 2021: [Compassionate Release]
May, 2021
  • May 28, 2021: [Judgment]
  • May 28, 2021: [Order on Motion for Downward Departure]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • May 21, 2021: [Order on Motion for Leave to File Document]
  • May 20, 2021: [Leave to File Document ]
  • May 19, 2021: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • May 19, 2021: [Order on Motion under 5K1.1]
  • May 19, 2021: [Judgment]
  • May 19, 2021: [Downward Departure]
  • May 18, 2021: [Variance under 18 U.S.C. 3553(a)]
  • May 12, 2021: [Variance under 18 U.S.C. 3553(a)]
  • May 12, 2021: [Downward Departure under 5K1.1 by Government]
January, 2021
  • January 27, 2021: [Administrative Order Reassigning Case]
  • January 15, 2021: [Sealed Order]
  • January 14, 2021: [Modify Conditions of Release]
  • January 13, 2021: [Sealed Order]
  • January 12, 2021: [Notice Rescheduling Hearing]
  • January 12, 2021: [Notice of Sentencing]
  • January 12, 2021: [Sealed Motion]
  • January 08, 2021: [Order on Motion to Sever Counts]
  • January 08, 2021: [Order]
  • January 08, 2021: [Notice of Sentencing]
  • January 06, 2021: [Notice of Change of Plea]
  • January 04, 2021: [In Limine ]
  • January 04, 2021: [Notice of Change of Plea]
  • January 04, 2021: [Exclude]
December, 2020
  • December 21, 2020: [Order on Motion to Exclude]
  • December 17, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Order]
  • December 15, 2020: [Notice of Status Conference]
November, 2020
  • November 25, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 24, 2020: [Extension of Time to File Response/Reply]
  • November 13, 2020: [Sever Counts]
  • November 12, 2020: [Exclude]
September, 2020
  • September 04, 2020: [Order on Motion for Extension of Time to File]
  • September 03, 2020: [Extension of Time to File Document ]
July, 2020
  • July 27, 2020: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • July 25, 2020: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • July 24, 2020: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • July 24, 2020: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • July 23, 2020: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • July 23, 2020: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • July 20, 2020: [Notice of Hearing (All)]
  • July 14, 2020: [Order to Continue - Ends of Justice]
  • July 14, 2020: [Order on Motion to Appoint Counsel]
June, 2020
  • June 30, 2020: [Notice of Hearing on Motion]
  • June 29, 2020: [Appoint Counsel]
  • June 25, 2020: [Order Regarding Response to Motion]
  • June 24, 2020: [Ends of Justice Continuance]
  • June 08, 2020: [Notice of Hearing (Initial Pretrial Matters)]
  • June 08, 2020: [CJA 20 - Appointment (Attorney)]
  • June 08, 2020: [Notice Rescheduling Hearing]
  • June 05, 2020: [Order Scheduling Progression of Case]
  • June 05, 2020: [Bond and Order Setting Conditions of Release]
  • June 05, 2020: [Order Appointing Public Defender]
  • June 05, 2020: [Motion and Order to Seal Superseding Indictment]
  • June 05, 2020: [Order on Motion to Unseal Case]
  • June 04, 2020: [Unseal Case]
March, 2020
  • March 25, 2020: [Order on Motion for Ends of Justice Continuance]
  • March 25, 2020: [Ends of Justice Continuance]
February, 2020
  • February 19, 2020: [Order Setting Pretrial and Jury Trial]
  • February 18, 2020: [Order of Detention]
  • February 13, 2020: [CJA 20 - Appointment (Attorney)]
  • February 12, 2020: [Order Scheduling Progression of Case (Detention)]
  • February 12, 2020: [Order Appointing Public Defender]
  • February 06, 2020: [Order]
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