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: 1:20-cr-00150-1
  • Case Name: USA v. Lilly
  • Filing Type: Criminal
Filing History
June, 2021
  • June 09, 2021: [Order on Motion for Forfeiture of Property]
  • June 09, 2021: [Forfeiture of Property ]
May, 2021
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • May 14, 2021: [Order on Motion for Leave to File Document]
  • May 13, 2021: [Order on Motion for Leave to File Document]
  • May 13, 2021: [Leave to File Document ]
  • May 11, 2021: [Order on Motion to Seal]
  • May 11, 2021: [Variance under 18 U.S.C. 3553(a)]
  • May 11, 2021: [Proposed Order]
  • May 11, 2021: [Seal]
March, 2021
  • March 29, 2021: [Order on Proposed Order]
  • March 26, 2021: [Proposed Order]
  • March 03, 2021: [Order]
February, 2021
  • February 03, 2021: [Order]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Notice of Change of Plea]
January, 2021
  • January 28, 2021: [Order on Motion to Withdraw as Attorney]
  • January 27, 2021: [Withdraw as Attorney ]
November, 2020
  • November 30, 2020: [Order on Stipulation]
  • November 30, 2020: [Order on Proposed Order]
  • November 30, 2020: [Order to Continue - Ends of Justice]
  • November 25, 2020: [Proposed Order]
  • November 25, 2020: [Stipulation]
  • November 23, 2020: [Ends of Justice Continuance]
October, 2020
  • October 21, 2020: [Order Terminating Counsel and/or Directing Payment by Defendant - CJA 7]
  • October 19, 2020: [Order Setting Pretrial and Jury Trial]
  • October 16, 2020: [Bond and Order Setting Conditions of Release]
  • October 13, 2020: [Order Scheduling Progression of Case (Detention)]
  • October 13, 2020: [Order Appointing Public Defender]
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