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-00167-2
  • Case Name: USA v. Miguel-Lopez et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 02, 2021: [Order on Motion for Forfeiture of Property]
  • July 01, 2021: [Forfeiture of Property ]
June, 2021
  • June 02, 2021: [Order Regarding Additional Sentencing Conditions]
  • June 02, 2021: [Judgment]
  • June 01, 2021: [Notice of Intent to Depart]
May, 2021
  • May 26, 2021: [Variance under 18 U.S.C. 3553(a)]
  • May 03, 2021: [Order Regarding Additional Sentencing Conditions]
  • May 03, 2021: [Judgment]
April, 2021
  • April 24, 2021: [Variance under 18 U.S.C. 3553(a)]
  • April 23, 2021: [Downward Departure under 5K1.1 by Government]
  • April 09, 2021: [Notice Rescheduling Hearing]
March, 2021
  • March 22, 2021: [Order on Proposed Order]
  • March 19, 2021: [Proposed Order]
February, 2021
  • February 26, 2021: [Order Adopting Report and Recommendation]
  • February 12, 2021: [Notice of Sentencing]
  • February 11, 2021: [Rule 5(f) Order]
  • February 11, 2021: [Report and Recommendation Regarding Plea]
  • February 11, 2021: [~Util - Interpreter Appeared]
  • February 09, 2021: [Notice of Change of Plea]
January, 2021
  • January 21, 2021: [Order Adopting Report and Recommendation]
  • January 07, 2021: [Notice of Sentencing]
  • January 06, 2021: [Report and Recommendation Regarding Plea]
  • January 06, 2021: [~Util - Interpreter Appeared]
  • January 06, 2021: [Rule 5(f) Order]
December, 2020
  • December 22, 2020: [Notice of Change of Plea]
  • December 01, 2020: [Order on Motion for Ends of Justice Continuance]
November, 2020
  • November 30, 2020: [Ends of Justice Continuance]
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