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-20430-1
  • Case Name: United States of America v. Kouza et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 26, 2025: [~Util - Set Deadlines/Hearings]
  • August 04, 2025: [Stipulation and Order]
June, 2025
  • June 13, 2025: [Appear*]
  • June 13, 2025: [Stipulation and Order]
  • June 06, 2025: [Stipulation and Order]
  • June 06, 2025: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 05, 2025: [Appear*]
May, 2025
  • May 30, 2025: [Response to Motion]
  • May 16, 2025: [Hearing on Motion*]
  • May 16, 2025: [Memorandum Opinion & Order]
  • May 06, 2025: [Determination of Motion Without Oral Argument*]
April, 2025
  • April 10, 2025: [Change of Assistant U.S. Attorney]
March, 2025
  • March 27, 2025: [Hearing on Motion*]
  • March 27, 2025: [Text-Only Notice of Hearing Cancelled]
  • March 26, 2025: [Motion - Free]
  • March 24, 2025: [Reply to Response to Motion]
  • March 19, 2025: [Stipulation and Order]
  • March 11, 2025: [Response to Motion]
October, 2024
  • October 15, 2024: [Motion - Free]
  • October 09, 2024: [Response to Motion]
  • October 04, 2024: [Text-Only Order]
  • October 04, 2024: [~Util - Set Motion and R&R Deadlines/Hearings]
  • October 03, 2024: [Order on Motion - Free]
September, 2024
  • September 30, 2024: [Motion - Free]
  • September 26, 2024: [Order on Motion - Free]
September, 2022
  • September 26, 2022: [Continue - Ends of Justice]
August, 2022
  • August 15, 2022: [Continue - Ends of Justice]
May, 2022
  • May 03, 2022: [Continue - Ends of Justice]
March, 2022
  • March 08, 2022: [Change of Assistant U.S. Attorney]
January, 2022
  • January 31, 2022: [Continue - Ends of Justice]
October, 2021
  • October 04, 2021: [Continue - Ends of Justice]
July, 2021
  • July 06, 2021: [Continue - Ends of Justice]
March, 2021
  • March 23, 2021: [Change of Assistant U.S. Attorney]
  • March 22, 2021: [Continue - Ends of Justice]
  • March 17, 2021: [Appear*]
October, 2020
  • October 08, 2020: [Continue - Ends of Justice]
  • October 06, 2020: [Notice - Other]
  • October 02, 2020: [Discovery Notice]
September, 2020
  • September 29, 2020: [Correction]
  • September 29, 2020: [Setting Conditions of Release]
  • September 24, 2020: [Scheduling Order ]
  • September 23, 2020: [Setting Conditions of Release]
  • September 23, 2020: [Attorney Appearance - Defendant]
  • September 22, 2020: [Notice - Other]
  • September 22, 2020: [Attorney Appearance - Defendant]
  • September 22, 2020: [Reassigning Case]
  • September 17, 2020: [Change of Assistant U.S. Attorney]
  • September 17, 2020: [Indictment]
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