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-20380-1
  • Case Name: United States of America v. Gonte et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Appeal Order/Opinion/Judgment]
October, 2022
  • October 12, 2022: [Certificate of Service of Notice of Appeal*]
  • October 12, 2022: [Notice of Appeal]
September, 2022
  • September 12, 2022: [Judgment]
  • September 12, 2022: [Memorandum Opinion & Order]
  • September 08, 2022: [Hearing on Motion*]
August, 2022
  • August 26, 2022: [Order on Motion to Compel ]
  • August 08, 2022: [Reply to Response to Motion]
  • August 08, 2022: [File Excess Pages]
  • August 08, 2022: [Stipulation and Order]
  • August 08, 2022: [~Util - Add and Terminate Attorneys]
July, 2022
  • July 27, 2022: [Response to Motion]
  • July 25, 2022: [Reply to Response to Motion]
  • July 21, 2022: [Reply to Response to Motion]
  • July 19, 2022: [Referring Motion to Magistrate Judge*]
  • July 19, 2022: [Response to Motion]
  • July 18, 2022: [Order]
  • July 13, 2022: [Compel ]
  • July 08, 2022: [Response to Motion]
  • July 08, 2022: [Reply to Response to Motion]
  • July 06, 2022: [Reply to Response to Motion]
  • July 04, 2022: [Text-Only Notice of Hearing Cancelled]
  • July 01, 2022: [Response to Motion]
June, 2022
  • June 28, 2022: [Notice - Other]
  • June 28, 2022: [Response to Motion]
  • June 23, 2022: [Determination of Motion Without Oral Argument*]
  • June 20, 2022: [Joinder/Concurrence]
  • June 17, 2022: [Dismiss ]
  • June 17, 2022: [Sever]
  • June 15, 2022: [Hearing on Motion*]
  • June 12, 2022: [Response to Motion]
  • June 10, 2022: [Extension of Time to File Response/Reply]
  • June 07, 2022: [Motion - Free]
  • June 07, 2022: [Reply to Response to Motion]
  • June 07, 2022: [Order on Motion - Free]
May, 2022
  • May 31, 2022: [Response to Motion]
  • May 28, 2022: [Reply to Response to Motion]
  • May 27, 2022: [Motion - Free]
  • May 25, 2022: [Hearing on Motion*]
  • May 25, 2022: [Suppress ]
  • May 24, 2022: [Order on Motion to Seal ]
  • May 24, 2022: [Order on Motion - Free]
  • May 20, 2022: [Notice - Other]
  • May 20, 2022: [Suppress ]
  • May 20, 2022: [Seal ]
  • May 18, 2022: [Motion - Free]
  • May 17, 2022: [Hearing on Motion*]
  • May 17, 2022: [Order on Motion for Leave to File Excess Pages ]
  • May 16, 2022: [In Limine ]
  • May 04, 2022: [File Excess Pages]
April, 2022
  • April 19, 2022: [Order on Motion in Limine ]
  • April 18, 2022: [Order on Motion to Dismiss]
January, 2022
  • January 19, 2022: [Continue - Ends of Justice]
December, 2021
  • December 07, 2021: [Appear*]
  • December 02, 2021: [Order on Motion for Protective Order ]
  • December 02, 2021: [Protective Order ]
November, 2021
  • November 12, 2021: [Order on Motion to Withdraw as Attorney ]
  • November 10, 2021: [Withdrawal of Attorney]
  • November 05, 2021: [Reply to Response to Motion]
  • November 01, 2021: [Response to Motion]
October, 2021
  • October 25, 2021: [Reply to Response to Motion]
  • October 25, 2021: [Notice - Other]
  • October 25, 2021: [Determination of Motion Without Oral Argument*]
  • October 22, 2021: [Reply to Response to Motion]
  • October 22, 2021: [Notice - Other]
  • October 21, 2021: [Attorney Appearance - Defendant]
  • October 18, 2021: [Compel ]
  • October 18, 2021: [Response to Motion]
  • October 15, 2021: [Text-Only Order]
  • October 15, 2021: [~Util - Terminate Motions]
  • October 14, 2021: [Order on Motion to Compel ]
  • October 06, 2021: [Notice - Other]
September, 2021
  • September 17, 2021: [Leave to File Document ]
  • September 14, 2021: [Supplemental Brief]
  • September 10, 2021: [Reply to Response to Motion]
August, 2021
  • August 31, 2021: [Notice - Other]
  • August 30, 2021: [Reply to Response to Motion]
  • August 30, 2021: [Withdraw Motion]
  • August 30, 2021: [Appear*]
  • August 24, 2021: [Stipulation and Order]
  • August 24, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • August 17, 2021: [Response to Motion]
  • August 16, 2021: [Continue - Ends of Justice]
  • August 16, 2021: [Strike]
  • August 11, 2021: [Order on Motion to Adjourn]
  • August 10, 2021: [Compel ]
  • August 03, 2021: [Withdraw Motion]
  • August 03, 2021: [Supplemental Brief]
  • August 03, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
July, 2021
  • July 29, 2021: [Appear*]
  • July 19, 2021: [Adjourn]
  • July 19, 2021: [Appear*]
June, 2021
  • June 16, 2021: [Stipulation and Order]
  • June 16, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 07, 2021: [Determination of Motion Without Oral Argument*]
  • June 04, 2021: [In Limine ]
  • June 01, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 01, 2021: [Stipulation and Order]
  • June 01, 2021: [~Util - Add and Terminate Attorneys]
  • June 01, 2021: [Strike]
May, 2021
  • May 28, 2021: [Notice - Other]
  • May 26, 2021: [Attorney Appearance - Defendant]
  • May 14, 2021: [Notice - Other]
  • May 14, 2021: [Stipulation and Order]
  • May 14, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 07, 2021: [Stipulation and Order]
  • May 07, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 04, 2021: [Stipulation and Order]
  • May 04, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
April, 2021
  • April 22, 2021: [Suppress ]
  • April 21, 2021: [Determination of Motion Without Oral Argument*]
  • April 20, 2021: [Stipulation and Order]
  • April 19, 2021: [Stipulation and Order]
  • April 19, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • April 09, 2021: [In Limine ]
  • April 09, 2021: [Dismiss ]
March, 2021
  • March 25, 2021: [Attorney Appearance - Defendant]
February, 2021
  • February 15, 2021: [Continue - Ends of Justice]
  • February 03, 2021: [Request - other]
January, 2021
  • January 22, 2021: [Hearing on Motion*]
  • January 19, 2021: [Joinder/Concurrence]
  • January 19, 2021: [Adjourn]
November, 2020
  • November 18, 2020: [Stipulation and Order]
  • November 18, 2020: [~Util - Add and Terminate Attorneys]
  • November 16, 2020: [Stipulation and Order]
  • November 16, 2020: [Terminating Attorney]
  • November 04, 2020: [Notice - Other]
October, 2020
  • October 07, 2020: [Stipulation and Order]
September, 2020
  • September 30, 2020: [Stipulation and Order]
  • September 29, 2020: [Continue - Ends of Justice]
  • September 23, 2020: [Attorney Appearance - Defendant]
  • September 09, 2020: [Change of Assistant U.S. Attorney]
  • September 09, 2020: [Appear*]
  • September 04, 2020: [Setting Conditions of Release]
  • September 03, 2020: [Notice - Other]
  • September 01, 2020: [Setting Conditions of Release]
  • September 01, 2020: [Attorney Appearance - Defendant]
August, 2020
  • August 31, 2020: [Notice - Other]
  • August 27, 2020: [Indictment]
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