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: 2:20-cr-20233-1
  • Case Name: USA v. Rankin, et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 15, 2025: [Probation Form 12c/Emergency Form 12c-2]
  • August 05, 2025: [Order on Motion to Travel ]
  • August 04, 2025: [Response to Motion]
  • August 01, 2025: [Travel ]
July, 2025
  • July 31, 2025: [Requiring Responsive Pleading*]
  • July 18, 2025: [Reassigning Defendant]
  • July 17, 2025: [Motion - Free]
  • July 02, 2025: [Forfeiture]
  • July 01, 2025: [Reassigning Defendant]
June, 2025
  • June 17, 2025: [Reassigning Defendant]
May, 2025
  • May 29, 2025: [Order on Motion - Free]
  • May 27, 2025: [Reply to Response to Motion]
  • May 20, 2025: [Notice - Other]
  • May 20, 2025: [Response to Motion]
  • May 14, 2025: [Order]
  • May 13, 2025: [Requiring Responsive Pleading*]
April, 2025
  • April 25, 2025: [Application - other]
  • April 24, 2025: [Motion - Free]
October, 2024
  • October 04, 2024: [Reassigning Defendant]
  • October 03, 2024: [Stipulation and Order]
January, 2023
  • January 23, 2023: [Pretrial Services Form 8]
  • January 18, 2023: [Stipulation and Order]
  • January 09, 2023: [Appear*]
  • January 03, 2023: [Pretrial Services Form 8]
December, 2022
  • December 16, 2022: [Requiring Responsive Pleading*]
  • December 15, 2022: [Amend/Correct ]
  • December 15, 2022: [Report and Recommendations on Guilty Plea]
  • December 14, 2022: [Referring Other Matters to Magistrate Judge*]
  • December 13, 2022: [Appear*]
  • December 12, 2022: [Appear*]
  • December 06, 2022: [Appear*]
  • December 05, 2022: [Continue - Ends of Justice]
November, 2022
  • November 30, 2022: [Appear*]
  • November 21, 2022: [Stipulation and Order]
  • November 21, 2022: [Reinstating and Continuing Bond]
  • November 16, 2022: [Judgment on Violation of Supervised Release/Probation]
  • November 16, 2022: [Appear*]
  • November 15, 2022: [Judgment on Violation of Supervised Release/Probation]
  • November 14, 2022: [Response to Motion]
  • November 11, 2022: [Revocation of Detention Order]
  • November 10, 2022: [Stipulation and Order]
  • November 10, 2022: [~Util - Set Deadlines/Hearings]
  • November 09, 2022: [Stipulation and Order]
  • November 09, 2022: [~Util - Set Deadlines/Hearings]
  • November 07, 2022: [Withdraw Motion]
  • November 03, 2022: [Reassigning Defendant]
  • November 03, 2022: [Change of Assistant U.S. Attorney]
  • November 02, 2022: [Hearing on Motion*]
  • November 01, 2022: [Revoking Bond*]
  • November 01, 2022: [~Util - Set Deadlines/Hearings]
October, 2022
  • October 31, 2022: [Attorney Appearance - Defendant]
  • October 27, 2022: [Attorney Appearance - Defendant]
  • October 27, 2022: [Setting Conditions of Release]
  • October 27, 2022: [Appointing Federal Community Defender]
  • October 26, 2022: [Appear*]
  • October 25, 2022: [Text-Only Notice of Hearing Cancelled]
  • October 19, 2022: [Withdrawal of Attorney]
  • October 12, 2022: [Withdrawal of Attorney]
September, 2022
  • September 28, 2022: [Change of Assistant U.S. Attorney]
  • September 22, 2022: [Order]
  • September 22, 2022: [~Util - Add and Terminate Attorneys]
  • September 14, 2022: [Attorney Appearance - Defendant]
  • September 13, 2022: [Change of Assistant U.S. Attorney]
  • September 12, 2022: [Pretrial Services Form 8]
  • September 12, 2022: [~Util - Set Deadlines/Hearings]
  • September 08, 2022: [Probation Form 12c/Emergency Form 12c-2]
  • September 02, 2022: [Setting Conditions of Release]
August, 2022
  • August 31, 2022: [Pretrial Services Form 8]
  • August 31, 2022: [~Util - Set Deadlines/Hearings]
  • August 19, 2022: [Stipulation and Order]
  • August 19, 2022: [~Util - Set Deadlines/Hearings]
  • August 17, 2022: [Stipulation and Order]
  • August 17, 2022: [~Util - Set Deadlines/Hearings]
July, 2022
  • July 25, 2022: [Stipulation and Order]
  • July 25, 2022: [~Util - Set Deadlines/Hearings]
  • July 25, 2022: [Continue - Ends of Justice]
  • July 18, 2022: [Stipulation and Order]
  • July 15, 2022: [Travel ]
  • July 14, 2022: [Appear*]
  • July 13, 2022: [~Util - Set Deadlines/Hearings]
  • July 12, 2022: [Forfeiture]
  • July 12, 2022: [Text-Only Notice of Hearing Cancelled]
  • July 11, 2022: [Notice - Other]
  • July 11, 2022: [Application - other]
  • July 06, 2022: [Pretrial Services Form 8]
June, 2022
  • June 27, 2022: [Pretrial Services Form 8]
  • June 27, 2022: [Appear*]
  • June 08, 2022: [Probation Form 12b]
  • June 07, 2022: [Pretrial Services Form 8]
May, 2022
  • May 24, 2022: [Notice - Other]
  • May 20, 2022: [Pretrial Services Form 8]
  • May 20, 2022: [~Util - Set Deadlines/Hearings]
April, 2022
  • April 14, 2022: [Withdraw Motion]
  • April 12, 2022: [Error]
  • April 12, 2022: [Withdraw Motion]
  • April 12, 2022: [Stipulation and Order]
  • April 12, 2022: [~Util - Set Deadlines/Hearings]
March, 2022
  • March 23, 2022: [Change of Assistant U.S. Attorney]
  • March 15, 2022: [Appear*]
  • March 14, 2022: [Stipulation and Order]
  • March 14, 2022: [~Util - Set Deadlines/Hearings]
  • March 08, 2022: [Appear*]
  • March 02, 2022: [Appear*]
  • March 02, 2022: [~Util - Set Deadlines/Hearings]
February, 2022
  • February 23, 2022: [Forfeiture]
  • February 23, 2022: [Pretrial Services Form 8]
  • February 22, 2022: [Continue - Ends of Justice]
  • February 18, 2022: [Forfeiture]
  • February 17, 2022: [Stipulation and Order]
  • February 17, 2022: [~Util - Set Deadlines/Hearings]
  • February 17, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
  • February 14, 2022: [Appear*]
  • February 10, 2022: [Appear*]
  • February 09, 2022: [Text-Only Notice of Hearing Cancelled]
  • February 09, 2022: [Appear*]
  • February 03, 2022: [Appear*]
  • February 02, 2022: [Notice - Other]
January, 2022
  • January 31, 2022: [Order on Motion to Suppress ]
  • January 24, 2022: [Order]
  • January 13, 2022: [Response to Motion]
  • January 11, 2022: [Hearing on Motion*]
  • January 10, 2022: [Text-Only Notice of Hearing Cancelled]
December, 2021
  • December 30, 2021: [Modify Conditions of Pretrial Release]
  • December 22, 2021: [Order on Motion to Suppress ]
  • December 10, 2021: [Appear*]
  • December 08, 2021: [Revoking Bond*]
  • December 08, 2021: [Hearing on Motion*]
  • December 07, 2021: [Hearing on Motion*]
  • December 07, 2021: [Appear*]
  • December 03, 2021: [Correction]
  • December 03, 2021: [Hearing on Motion*]
  • December 03, 2021: [Notice - Other]
  • December 02, 2021: [Change of Assistant U.S. Attorney]
  • December 01, 2021: [~Util - Set Deadlines/Hearings]
November, 2021
  • November 24, 2021: [Text-Only Order]
  • November 24, 2021: [Appear*]
  • November 24, 2021: [Pretrial Services Form 8]
  • November 24, 2021: [~Util - Set Deadlines/Hearings]
  • November 22, 2021: [Notice - Other]
  • November 17, 2021: [Appear*]
  • November 17, 2021: [~Util - Set Deadlines/Hearings]
  • November 10, 2021: [Reply to Response to Motion]
  • November 04, 2021: [Response to Motion]
  • November 02, 2021: [Order]
  • November 01, 2021: [Appear*]
October, 2021
  • October 29, 2021: [Requiring Responsive Pleading*]
  • October 19, 2021: [Order on Motion - Free]
  • October 18, 2021: [Notice - Other]
  • October 15, 2021: [Motion - Free]
  • October 15, 2021: [Suppress ]
  • October 13, 2021: [~Util - Set Deadlines/Hearings]
  • October 12, 2021: [Appear*]
  • October 12, 2021: [Warrant ]
  • October 12, 2021: [Order]
  • October 12, 2021: [Unseal]
  • October 08, 2021: [Order]
  • October 07, 2021: [Appear*]
  • October 06, 2021: [Text-Only Order]
  • October 06, 2021: [~Util - Terminate Motions]
  • October 05, 2021: [Travel ]
  • October 01, 2021: [Order on Motion for Leave to File Document ]
September, 2021
  • September 30, 2021: [Leave to File Document ]
  • September 30, 2021: [~Util - Set Deadlines/Hearings]
  • September 29, 2021: [Stipulation and Order]
  • September 22, 2021: [Order on Motion to Suppress ]
  • September 22, 2021: [Order on Motion to Produce ]
  • September 22, 2021: [Order on Motion - Free]
  • September 22, 2021: [Order on Motion to Compel ]
  • September 22, 2021: [Order on Motion for Disclosure ]
  • September 22, 2021: [Appear*]
  • September 21, 2021: [Notice - Other]
August, 2021
  • August 26, 2021: [Reply to Response to Motion]
  • August 19, 2021: [Hearing on Motion*]
  • August 13, 2021: [Appear*]
  • August 12, 2021: [Response to Motion]
  • August 04, 2021: [Continue - Ends of Justice]
July, 2021
  • July 14, 2021: [Requiring Responsive Pleading*]
  • July 14, 2021: [Scheduling Order ]
  • July 14, 2021: [Response to Motion]
  • July 07, 2021: [Stipulation and Order]
  • July 01, 2021: [Stipulation and Order]
June, 2021
  • June 30, 2021: [Compel ]
  • June 30, 2021: [Produce ]
  • June 30, 2021: [Suppress ]
  • June 30, 2021: [Disclosure ]
  • June 30, 2021: [Motion - Free]
  • June 14, 2021: [Judgment]
  • June 02, 2021: [Setting Conditions of Release]
May, 2021
  • May 26, 2021: [Stipulation and Order]
  • May 24, 2021: [Regarding Brady Materials]
  • May 24, 2021: [Appointing Federal Community Defender]
  • May 20, 2021: [Appear*]
  • May 19, 2021: [Unseal]
  • May 06, 2021: [Appear*]
  • May 06, 2021: [Pretrial Services Form 8]
  • May 06, 2021: [~Util - Set Deadlines/Hearings]
April, 2021
  • April 26, 2021: [~Util - Set Deadlines/Hearings]
  • April 26, 2021: [Stipulation and Order]
  • April 15, 2021: [Scheduling Order ]
  • April 05, 2021: [Attorney Appearance - Defendant]
  • April 01, 2021: [Pretrial Services Form 8]
March, 2021
  • March 31, 2021: [~Util - Set Deadlines/Hearings]
  • March 26, 2021: [Appear*]
February, 2021
  • February 24, 2021: [Pretrial Services Form 8]
  • February 16, 2021: [Appear*]
  • February 11, 2021: [Pretrial Services Form 8]
  • February 04, 2021: [Order on Motion to Modify Conditions of Pretrial Release]
  • February 01, 2021: [Response to Motion]
January, 2021
  • January 23, 2021: [Hearing on Motion*]
  • January 18, 2021: [Modify Conditions of Pretrial Release]
  • January 06, 2021: [~Util - Set Deadlines/Hearings]
  • January 05, 2021: [Appear*]
November, 2020
  • November 10, 2020: [Notice - Other]
October, 2020
  • October 30, 2020: [Continue - Ends of Justice]
  • October 16, 2020: [Order on Motion for Bond ]
  • October 09, 2020: [Hearing on Motion*]
  • October 07, 2020: [Hearing on Motion*]
  • October 07, 2020: [Order on Motion - Free]
  • October 06, 2020: [Motion - Free]
  • October 06, 2020: [Order on Motion for Bond ]
  • October 05, 2020: [Order on Motion to Withdraw as Attorney ]
September, 2020
  • September 28, 2020: [Bond ]
  • September 25, 2020: [Hearing on Motion*]
  • September 23, 2020: [Withdrawal of Attorney]
  • September 17, 2020: [Change of Assistant U.S. Attorney]
  • September 17, 2020: [~Util - Set Deadlines/Hearings]
  • September 11, 2020: [Appear*]
  • September 11, 2020: [Stipulation and Order]
  • September 01, 2020: [Pretrial Services Form 8]
  • September 01, 2020: [Change of Assistant U.S. Attorney]
August, 2020
  • August 31, 2020: [Order on Motion for Reconsideration ]
  • August 28, 2020: [Reconsideration ]
  • August 26, 2020: [Pretrial Services Form 8]
  • August 12, 2020: [Order on Motion to Modify Conditions of Pretrial Release]
  • August 12, 2020: [Notice - Other]
  • August 10, 2020: [Modify Conditions of Pretrial Release]
  • August 07, 2020: [Notice - Other]
July, 2020
  • July 30, 2020: [Pretrial Services Form 8]
  • July 21, 2020: [Continue - Ends of Justice]
  • July 07, 2020: [Stipulation and Order]
  • July 06, 2020: [Scheduling Order ]
  • July 03, 2020: [Discovery Notice]
June, 2020
  • June 30, 2020: [Discovery Notice]
  • June 28, 2020: [Attorney Appearance - Defendant]
  • June 28, 2020: [Discovery Notice]
  • June 25, 2020: [Appointing Federal Community Defender]
  • June 25, 2020: [Discovery Notice]
  • June 25, 2020: [Attorney Appearance - Defendant]
  • June 24, 2020: [Stipulation and Order]
  • June 23, 2020: [Stipulation and Order]
  • June 22, 2020: [Pretrial Services Form 8]
  • June 22, 2020: [Discovery Notice]
  • June 22, 2020: [Setting Conditions of Release]
  • June 19, 2020: [Withdraw Motion]
  • June 19, 2020: [Setting Conditions of Release]
  • June 18, 2020: [Discovery Notice]
  • June 18, 2020: [Attorney Appearance - Defendant]
  • June 18, 2020: [Discovery ]
  • June 18, 2020: [Setting Conditions of Release]
  • June 17, 2020: [Notice - Other]
  • June 17, 2020: [Discovery Notice]
  • June 17, 2020: [Setting Conditions of Release]
  • June 17, 2020: [Attorney Appearance - Defendant]
  • June 16, 2020: [Appointing Federal Community Defender]
  • June 16, 2020: [Discovery Notice]
  • June 16, 2020: [Setting Conditions of Release]
  • June 16, 2020: [Attorney Appearance - Defendant]
  • June 15, 2020: [Appointing Federal Community Defender]
  • June 15, 2020: [Attorney Appearance - Defendant]
  • June 15, 2020: [Setting Conditions of Release]
  • June 14, 2020: [Attorney Appearance - Defendant]
  • June 12, 2020: [Setting Conditions of Release]
  • June 12, 2020: [Notice - Other]
  • June 12, 2020: [Attorney Appearance - Defendant]
  • June 12, 2020: [Appointing Federal Community Defender]
  • June 11, 2020: [Setting Conditions of Release]
  • June 11, 2020: [Attorney Appearance - Defendant]
  • June 11, 2020: [Appointing Federal Community Defender]
  • June 11, 2020: [Unseal]
  • June 10, 2020: [Seal]
  • June 10, 2020: [Indictment]
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