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: 2:20-cr-00014-7
Case Name: USA v. GUMUSKI, et al
Filing Type: Criminal

Filing History

January, 2022

January 03, 2022: [Judgment - Amended]

December, 2021

December 09, 2021: [Restricted Access Motion]
December 08, 2021: [Restricted Access Order]
December 03, 2021: [Ex Parte Motion]

August, 2021

August 31, 2021: [Judgment]
August 27, 2021: [Restricted Access Motion]
August 27, 2021: [Restricted Access Order]
August 26, 2021: [Restricted Access Motion]
August 25, 2021: [Ex Parte Motion]
August 25, 2021: [Restricted Access Motion]
August 25, 2021: [Order on Motion for Leave to File Document]
August 24, 2021: [Restricted Access Order]
August 23, 2021: [Leave to File Document ]
August 23, 2021: [Restricted Access Motion]

June, 2021

June 14, 2021: [Order on Motion for Forfeiture of Property]
June 09, 2021: [Judgment]
June 04, 2021: [Forfeiture of Property ]

April, 2021

April 19, 2021: [Judgment]
April 16, 2021: [Notice Rescheduling Hearing]

March, 2021

March 24, 2021: [Notice of Sentencing]
March 24, 2021: [Restricted Access Order]
March 23, 2021: [Order on Proposed Order]
March 18, 2021: [Proposed Order]
March 01, 2021: [Order Adopting Report and Recommendation]

February, 2021

February 26, 2021: [Notice of Status Conference]
February 26, 2021: [Order on Motion for Furlough]
February 25, 2021: [Notice Rescheduling Hearing]
February 24, 2021: [Notice of Hearing on Motion]
February 24, 2021: [Furlough]
February 22, 2021: [Judgment]
February 22, 2021: [Restricted Access Order]
February 18, 2021: [Order Adopting Report and Recommendation]
February 17, 2021: [Restricted Access Motion]
February 16, 2021: [Restricted Access Order]
February 16, 2021: [Ex Parte Motion]
February 16, 2021: [Notice of Sentencing]
February 12, 2021: [Report and Recommendation Regarding Plea]
February 04, 2021: [Restricted Access Motion]
February 03, 2021: [Notice of Sentencing]
February 03, 2021: [Report and Recommendation Regarding Plea]
February 02, 2021: [Notice of Change of Plea]

January, 2021

January 25, 2021: [Judgment]
January 22, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
January 22, 2021: [Order]
January 22, 2021: [Restricted Access Order]
January 22, 2021: [Restricted Access Motion]
January 22, 2021: [Ex Parte Motion]
January 21, 2021: [Order]
January 21, 2021: [Restricted Access Motion]
January 20, 2021: [Restricted Access Order]
January 20, 2021: [Variance under 18 U.S.C. 3553(a)]
January 20, 2021: [Restricted Access Motion]
January 18, 2021: [Variance under 18 U.S.C. 3553(a)]
January 18, 2021: [Downward Departure]
January 15, 2021: [Notice Rescheduling Hearing]
January 15, 2021: [Ex Parte Motion]
January 15, 2021: [Notice of Status Conference]
January 12, 2021: [Order Scheduling Progression of Case (ND)]
January 12, 2021: [Order of Detention]
January 08, 2021: [Judgment]
January 07, 2021: [Notice Rescheduling Hearing]
January 07, 2021: [Restricted Access Motion]
January 07, 2021: [Restricted Access Order]
January 04, 2021: [Notice of Hearing (All)]
January 04, 2021: [Order Adopting Report and Recommendation]

December, 2020

December 31, 2020: [Ex Parte Motion]
December 30, 2020: [Variance under 18 U.S.C. 3553(a)]
December 15, 2020: [Notice of Sentencing]
December 15, 2020: [Report and Recommendation Regarding Plea]
December 02, 2020: [Notice Rescheduling Hearing]
December 01, 2020: [Notice of Status Conference]

November, 2020

November 30, 2020: [Notice of Change of Plea]
November 18, 2020: [Order Adopting Report and Recommendation]
November 13, 2020: [Order of Detention]
November 10, 2020: [Notice Rescheduling Hearing]
November 10, 2020: [Notice of Hearing (Initial Pretrial Matters)]
November 03, 2020: [Notice of Status Conference]
November 03, 2020: [Order on Motion for Ends of Justice Continuance]
November 02, 2020: [Ends of Justice Continuance]

October, 2020

October 26, 2020: [Notice of Hearing (Initial Pretrial Matters)]
October 20, 2020: [Notice of Sentencing]
October 19, 2020: [Notice Rescheduling Hearing]
October 16, 2020: [Order on Motion to Withdraw as Attorney]
October 16, 2020: [Report and Recommendation Regarding Plea]
October 15, 2020: [Notice of Sentencing]
October 15, 2020: [Withdraw as Attorney ]
October 14, 2020: [Order Adopting Report and Recommendation]
October 13, 2020: [Notice of Change of Plea]
October 06, 2020: [CJA 20 - Appointment (Attorney)]
October 05, 2020: [Order Appointing Public Defender]
October 05, 2020: [Notice of Hearing (Initial Pretrial Matters)]
October 05, 2020: [Order of Detention]
October 02, 2020: [Detention]
October 02, 2020: [Notice Rescheduling Hearing]
October 02, 2020: [Notice of Hearing (Initial Pretrial Matters)]

September, 2020

September 30, 2020: [Notice Rescheduling Hearing]
September 30, 2020: [Notice Cancelling Hearing]
September 28, 2020: [Report and Recommendation Regarding Plea]
September 25, 2020: [Order of Detention]
September 21, 2020: [Order Adopting Report and Recommendation]
September 11, 2020: [Notice of Change of Plea]
September 07, 2020: [Notice of Hearing (Initial Pretrial Matters)]
September 04, 2020: [Order Adopting Report and Recommendation]
September 03, 2020: [Report and Recommendation Regarding Plea]

August, 2020

August 31, 2020: [Notice Rescheduling Hearing]
August 19, 2020: [Notice of Hearing (All)]
August 19, 2020: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
August 19, 2020: [Order Revoking Bond]
August 19, 2020: [Notice of Status Conference]
August 17, 2020: [Notice of Sentencing]
August 17, 2020: [Report and Recommendation Regarding Plea]
August 13, 2020: [Notice of Hearing (All)]
August 13, 2020: [Notice of Hearing (Initial Pretrial Matters)]
August 12, 2020: [Notice Cancelling Hearing]
August 11, 2020: [Notice of Hearing (All)]
August 10, 2020: [Notice of Status Conference]
August 03, 2020: [Notice Rescheduling Hearing]
August 03, 2020: [Notice of Change of Plea]

July, 2020

July 17, 2020: [Notice of Change of Plea]
July 14, 2020: [Order of Detention]
July 13, 2020: [Notice Rescheduling Hearing]
July 10, 2020: [Notice of Hearing (Initial Pretrial Matters)]
July 10, 2020: [Order on Motion to Withdraw as Attorney]
July 09, 2020: [Order]
July 09, 2020: [Withdraw as Attorney ]
July 08, 2020: [CJA 20 - Appointment (Attorney)]
July 08, 2020: [Order Appointing Public Defender]
July 08, 2020: [Detention]
July 08, 2020: [Notice of Hearing (Initial Pretrial Matters)]
July 06, 2020: [Notice of Status Conference]
July 06, 2020: [Order on Motion for Protective Order]
July 06, 2020: [CJA 20 - Appointment (Attorney)]

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