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-20599-1
  • Case Name: United States of America v. Angelo et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Joinder/Concurrence]
  • January 24, 2023: [Joinder/Concurrence]
  • January 24, 2023: [Change of Address/Contact Information]
  • January 23, 2023: [Reply to Response to Motion]
  • January 23, 2023: [Joinder/Concurrence]
  • January 20, 2023: [Motion - Free]
  • January 20, 2023: [In Limine ]
  • January 13, 2023: [Response to Motion]
  • January 10, 2023: [Order]
  • January 04, 2023: [Notice - Other]
December, 2022
  • December 30, 2022: [Disclosure ]
  • December 28, 2022: [Notice - Other]
  • December 07, 2022: [Appear*]
  • December 07, 2022: [Continue - Ends of Justice]
  • December 04, 2022: [Response to Motion]
  • December 02, 2022: [Notice - Other]
November, 2022
  • November 29, 2022: [Appear*]
  • November 28, 2022: [Supplemental Brief]
  • November 18, 2022: [Order on Motion to Sever Defendant]
  • November 18, 2022: [Order on Motion in Limine ]
  • November 18, 2022: [Order on Motion - Free]
  • November 18, 2022: [Order on Motion to Adjourn]
  • November 18, 2022: [Order on Motion for Bill of Particulars]
  • November 18, 2022: [Order on Motion for Disclosure ]
  • November 15, 2022: [Joinder/Concurrence]
  • November 11, 2022: [Reply to Response to Motion]
  • November 10, 2022: [Hearing on Motion*]
  • November 03, 2022: [Reply to Response to Motion]
  • November 01, 2022: [Motion - Free]
October, 2022
  • October 27, 2022: [Response to Motion]
  • October 27, 2022: [Motion - Free]
  • October 26, 2022: [Response to Motion]
  • October 25, 2022: [Reply to Response to Motion]
  • October 21, 2022: [Joinder/Concurrence]
  • October 20, 2022: [Response to Motion]
  • October 20, 2022: [Joinder/Concurrence]
  • October 19, 2022: [Response to Motion]
  • October 18, 2022: [Notice - Other]
  • October 18, 2022: [Response to Motion]
  • October 18, 2022: [Reply to Response to Motion]
  • October 12, 2022: [Motion - Free]
  • October 07, 2022: [Hearing on Motion*]
  • October 06, 2022: [Sever]
  • October 06, 2022: [File Excess Pages]
  • October 05, 2022: [In Limine ]
  • October 04, 2022: [Response to Motion]
  • October 04, 2022: [Notice - Other]
  • October 04, 2022: [In Limine ]
  • October 03, 2022: [Response to Motion]
September, 2022
  • September 29, 2022: [Reply to Response to Motion]
  • September 27, 2022: [Motion - Free]
  • September 26, 2022: [Adjourn]
  • September 22, 2022: [Reply to Response to Motion]
  • September 22, 2022: [Response to Motion]
  • September 20, 2022: [Order]
  • September 15, 2022: [Response to Motion]
  • September 08, 2022: [Disclosure ]
  • September 01, 2022: [Bill of Particulars ]
  • September 01, 2022: [Order on Motion to Strike ]
August, 2022
  • August 19, 2022: [Order on Motion to Strike ]
  • August 10, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
  • August 10, 2022: [Order]
  • August 08, 2022: [Order on Motion to Revoke]
  • August 03, 2022: [Stipulation and Order]
July, 2022
  • July 28, 2022: [Order on Motion - Free]
  • July 25, 2022: [Response to Motion]
  • July 22, 2022: [Seal]
  • July 13, 2022: [Order on Motion - Free]
  • July 12, 2022: [Motion - Free]
  • July 12, 2022: [Response to Motion]
  • July 12, 2022: [Strike ]
  • July 05, 2022: [Stipulation and Order]
June, 2022
  • June 30, 2022: [Text-Only Order]
  • June 30, 2022: [Hearing on Motion*]
  • June 28, 2022: [Motion - Free]
  • June 23, 2022: [Reply to Response to Motion]
  • June 15, 2022: [Appear*]
  • June 07, 2022: [Reply to Response to Motion]
  • June 01, 2022: [Response to Motion]
  • June 01, 2022: [Text-Only Order]
May, 2022
  • May 31, 2022: [Response to Motion]
  • May 31, 2022: [File Excess Pages]
  • May 24, 2022: [Appear*]
  • May 24, 2022: [Hearing on Motion*]
  • May 17, 2022: [Revoke]
  • May 06, 2022: [Response to Motion]
  • May 03, 2022: [Modify Conditions of Pretrial Release]
April, 2022
  • April 27, 2022: [Pretrial Services Form 8]
  • April 27, 2022: [~Util - Set Deadlines/Hearings]
March, 2022
  • March 30, 2022: [Continue - Ends of Justice]
  • March 29, 2022: [Order on Motion - Free]
  • March 22, 2022: [Response to Motion]
  • March 14, 2022: [Text-Only Notice of Hearing Cancelled]
  • March 10, 2022: [Hearing on Motion*]
  • March 04, 2022: [Attorney Appearance - Defendant]
  • March 02, 2022: [Appointing Federal Community Defender]
  • March 02, 2022: [Order on Sealed Motion]
February, 2022
  • February 11, 2022: [Discovery Notice]
  • February 01, 2022: [Discovery Notice]
January, 2022
  • January 31, 2022: [Notice - Other]
  • January 31, 2022: [Response to Motion]
  • January 26, 2022: [Order on Motion to Amend/Correct ]
  • January 24, 2022: [Amend/Correct ]
  • January 18, 2022: [Appear*]
  • January 16, 2022: [Motion - Free]
  • January 06, 2022: [Order]
December, 2021
  • December 13, 2021: [Reply to Response to Motion]
  • December 07, 2021: [Appear*]
  • December 06, 2021: [Response to Motion]
  • December 05, 2021: [Setting Conditions of Release]
  • December 05, 2021: [Regarding Brady Materials]
  • December 05, 2021: [Appointing Federal Community Defender]
  • December 01, 2021: [Indictment - Superseding]
November, 2021
  • November 16, 2021: [Strike ]
September, 2021
  • September 20, 2021: [Appear*]
  • September 20, 2021: [Continue - Ends of Justice]
  • September 02, 2021: [Discovery ]
August, 2021
  • August 12, 2021: [Amend/Correct ]
  • August 12, 2021: [Order on Motion to Revoke]
  • August 06, 2021: [Order on Motion for Order]
  • August 05, 2021: [For Order]
  • August 05, 2021: [Response to Motion]
July, 2021
  • July 26, 2021: [Appear*]
  • July 22, 2021: [Order on Motion - Free]
  • July 22, 2021: [Hearing on Motion*]
  • July 22, 2021: [Text-Only Notice of Hearing Cancelled]
  • July 22, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • July 22, 2021: [Motion - Free]
  • July 20, 2021: [Appear*]
  • July 15, 2021: [Hearing on Motion*]
  • July 15, 2021: [Public Access Information for In Person Proceeding]
  • July 15, 2021: [Requiring Responsive Pleading*]
  • July 14, 2021: [Revoke]
January, 2021
  • January 21, 2021: [Notice - Other]
  • January 08, 2021: [Continue - Ends of Justice]
  • January 05, 2021: [Scheduling Order ]
  • January 04, 2021: [Stipulation and Order]
  • January 04, 2021: [Setting Conditions of Release]
December, 2020
  • December 30, 2020: [Attorney Appearance - Defendant]
  • December 23, 2020: [Setting Conditions of Release]
  • December 23, 2020: [Regarding Brady Materials]
  • December 23, 2020: [Attorney Appearance - Defendant]
  • December 22, 2020: [Regarding Brady Materials]
  • December 22, 2020: [Stipulation and Order]
  • December 22, 2020: [Setting Conditions of Release]
  • December 21, 2020: [Setting Conditions of Release]
  • December 21, 2020: [Regarding Brady Materials]
  • December 21, 2020: [Attorney Appearance - Defendant]
  • December 18, 2020: [Reassigning Case]
  • December 18, 2020: [Attorney Appearance - Defendant]
  • December 17, 2020: [Attorney Appearance - Defendant]
  • December 17, 2020: [Reassigning Case]
  • December 16, 2020: [Indictment]
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