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

michigan Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Western District of Michigan

Case Information:

Case Number: 1:20-cr-00069-1
Case Name: USA v. Cruz
Filing Type: Criminal

Filing History

September, 2024

September 30, 2024: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]

January, 2023

January 23, 2023: [Appoint Counsel]

October, 2022

October 21, 2022: [Order on Motion for Extension of Time to File]
October 21, 2022: [Extension of Time to File Document ]
October 18, 2022: [Order to Answer (2255 Transferred from Civil Case)]
October 18, 2022: [Vacate, Set Aside or Correct Sentence (2255)]

April, 2022

April 29, 2022: [Order on Motion for Compassionate Release]

December, 2021

December 15, 2021: [Order]
December 14, 2021: [Order on Motion for Compassionate Release]

November, 2021

November 17, 2021: [Judgment - Amended]
November 11, 2021: [Compassionate Release]

September, 2021

September 22, 2021: [CJA 20 - Appointment (Attorney) - Post Judgment]
September 21, 2021: [Order]
September 21, 2021: [Order Appointing Public Defender]
September 20, 2021: [Restricted Access Motion]

July, 2021

July 21, 2021: [Ex Parte Motion]
July 09, 2021: [Restricted Access Motion]
July 09, 2021: [Compassionate Release]
July 08, 2021: [Restricted Access Order]
July 08, 2021: [Ex Parte Motion]

April, 2021

April 20, 2021: [Judgment]
April 12, 2021: [Restricted Access Motion]
April 09, 2021: [Notice of Intent to Depart]
April 09, 2021: [Restricted Access Order]
April 08, 2021: [Ex Parte Motion]

March, 2021

March 22, 2021: [Order on Motion for Forfeiture of Property]
March 18, 2021: [Forfeiture of Property ]
March 01, 2021: [Judgment]

February, 2021

February 24, 2021: [Restricted Access Motion]
February 23, 2021: [Restricted Access Order]
February 22, 2021: [Judgment]
February 22, 2021: [Ex Parte Motion]
February 18, 2021: [Judgment]
February 18, 2021: [Restricted Access Motion]
February 17, 2021: [Restricted Access Order]
February 17, 2021: [Notice Rescheduling Hearing]
February 16, 2021: [Ex Parte Motion]
February 15, 2021: [Downward Departure]
February 12, 2021: [Order]
February 11, 2021: [Restricted Access Motion]
February 11, 2021: [Order on Motion for Ends of Justice Continuance]
February 10, 2021: [Ends of Justice Continuance]
February 03, 2021: [Order on Motion for Ends of Justice Continuance]
February 03, 2021: [Restricted Access Motion]
February 02, 2021: [Ends of Justice Continuance]
February 02, 2021: [Restricted Access Order]
February 01, 2021: [Notice Rescheduling Hearing]
February 01, 2021: [Ex Parte Motion]

January, 2021

January 25, 2021: [Judgment]
January 22, 2021: [Order]
January 22, 2021: [Order on Motion to Dismiss]
January 21, 2021: [Dismiss]
January 21, 2021: [Restricted Access Motion]
January 20, 2021: [Restricted Access Order]
January 20, 2021: [Judgment]
January 19, 2021: [~Util - Interpreter Appeared]
January 19, 2021: [Ex Parte Motion]
January 19, 2021: [Restricted Access Motion]
January 15, 2021: [Restricted Access Order]
January 14, 2021: [Ex Parte Motion]
January 12, 2021: [Variance under 18 U.S.C. 3553(a)]
January 11, 2021: [Judgment]
January 08, 2021: [Judgment]
January 08, 2021: [Order on Proposed Order]
January 08, 2021: [Proposed Order]
January 08, 2021: [Restricted Access Order]
January 07, 2021: [Order on Motion for Extension of Time to File]
January 07, 2021: [Restricted Access Motion]
January 07, 2021: [Extension of Time to File Document ]
January 05, 2021: [Restricted Access Motion]
January 05, 2021: [Restricted Access Order]
January 04, 2021: [Ex Parte Motion]

November, 2020

November 30, 2020: [Order on Motion for Release from Custody]
November 25, 2020: [Notice of Sentencing]
November 18, 2020: [Order Adopting Report and Recommendation]
November 03, 2020: [Report and Recommendation Regarding Plea]

October, 2020

October 30, 2020: [Restricted Access Order]
October 30, 2020: [Report and Recommendation Regarding Plea]
October 30, 2020: [Rule 5(f) Order]
October 26, 2020: [Restricted Access Order]
October 23, 2020: [Notice of Change of Plea]
October 23, 2020: [Ex Parte Motion]
October 22, 2020: [Order Adopting Report and Recommendation]
October 22, 2020: [Notice of Sentencing]
October 21, 2020: [Notice Rescheduling Hearing]
October 21, 2020: [Report and Recommendation Regarding Plea]
October 20, 2020: [Restricted Access Order]
October 20, 2020: [Report and Recommendation Regarding Plea]
October 20, 2020: [Notice of Sentencing]
October 20, 2020: [Ex Parte Motion]
October 19, 2020: [Release from Custody ]
October 15, 2020: [Notice Rescheduling Hearing]
October 14, 2020: [Notice of Change of Plea]
October 07, 2020: [Notice of Sentencing]
October 06, 2020: [Report and Recommendation Regarding Plea]

September, 2020

September 30, 2020: [Order Adopting Report and Recommendation]
September 30, 2020: [Notice of Sentencing]
September 30, 2020: [Notice of Change of Plea]
September 10, 2020: [Order on Motion for Ends of Justice Continuance]
September 10, 2020: [Report and Recommendation Regarding Plea]
September 09, 2020: [~Util - Interpreter Appeared]
September 08, 2020: [Order Adopting Report and Recommendation]
September 01, 2020: [Order on Motion for Ends of Justice Continuance]
September 01, 2020: [Notice of Change of Plea]

August, 2020

August 28, 2020: [Restricted Access Order]
August 28, 2020: [Ends of Justice Continuance]
August 27, 2020: [Ex Parte Motion]
August 24, 2020: [Report and Recommendation Regarding Plea]
August 24, 2020: [Notice Rescheduling Hearing]
August 20, 2020: [Notice of Change of Plea]
August 19, 2020: [Restricted Access Order]
August 19, 2020: [Notice of Change of Plea]
August 17, 2020: [Ex Parte Motion]
August 13, 2020: [Order Setting Pretrial and Jury Trial]

July, 2020

July 17, 2020: [Protective Order]
July 17, 2020: [Protective Order ]
July 17, 2020: [Bond and Order Setting Conditions of Release]
July 16, 2020: [Order Scheduling Progression of Case]
July 16, 2020: [CJA 20 - Appointment (Attorney)]
July 14, 2020: [Order]
July 14, 2020: [Order Scheduling Progression of Case (Detention)]
July 13, 2020: [Order Appointing Public Defender]
July 06, 2020: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
July 06, 2020: [Order Referring Motion to Magistrate Judge (Non-Document)]
July 03, 2020: [Protective Order]
July 02, 2020: [Writ of Habeas Corpus ad prosequendum]
July 02, 2020: [Notice Cancelling Hearing]
July 01, 2020: [Order of Detention]
July 01, 2020: [Protective Order ]
July 01, 2020: [Bond and Order Setting Conditions of Release]

June, 2020

June 29, 2020: [CJA 20 - Appointment (Attorney)]
June 26, 2020: [Order Scheduling Progression of Case (Detention)]
June 26, 2020: [Order Appointing Public Defender]

May, 2020

May 28, 2020: [Order Setting Pretrial and Jury Trial]
May 27, 2020: [~Util - Interpreter Appeared]
May 22, 2020: [Protective Order]
May 22, 2020: [Notice Rescheduling Hearing]
May 21, 2020: [Protective Order ]

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.