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-00190-1
  • Case Name: USA v. Darden-Mosby et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Order Regarding Additional Sentencing Conditions]
  • December 20, 2022: [Judgment]
  • December 15, 2022: [Order on Motion for Leave to File Document]
  • December 14, 2022: [Leave to File Document ]
  • December 14, 2022: [Order on Motion for Leave to File Document]
  • December 13, 2022: [Restricted Access Motion]
  • December 13, 2022: [Leave to File Document ]
  • December 13, 2022: [Variance under 18 U.S.C. 3553(a)]
November, 2022
  • November 29, 2022: [Order on Motion for Return of Property/PostTrial]
  • November 29, 2022: [Order on Motion to Dismiss]
  • November 10, 2022: [Order on Motion to Withdraw as Attorney]
  • November 09, 2022: [Withdraw as Attorney ]
  • November 02, 2022: [Notice Cancelling Hearing]
  • November 02, 2022: [Order Regarding Response to Motion]
  • November 01, 2022: [Order Regarding Additional Sentencing Conditions]
  • November 01, 2022: [Judgment]
October, 2022
  • October 27, 2022: [Dismiss]
  • October 20, 2022: [Notice of Hearing on Motion (Ddls)]
  • October 04, 2022: [Return of Property/PostTrial]
September, 2022
  • September 29, 2022: [Notice Rescheduling Hearing]
  • September 08, 2022: [Order Modifying Conditions of Bond]
  • September 08, 2022: [~Util - Terminate Motions]
  • September 07, 2022: [Notice of Hearing on Motion]
  • September 07, 2022: [Order on Motion for Furlough]
  • September 06, 2022: [Furlough]
August, 2022
  • August 29, 2022: [Order on Proposed Order]
  • August 29, 2022: [Proposed Order]
  • August 19, 2022: [Order Adopting Report and Recommendation]
  • August 19, 2022: [Order on Motion for Bond]
  • August 16, 2022: [Opinion]
  • August 09, 2022: [Order on Motion to Compel]
  • August 04, 2022: [Order Revoking Bond]
July, 2022
  • July 22, 2022: [Notice of Hearing (All)]
  • July 22, 2022: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
  • July 19, 2022: [Compel ]
  • July 16, 2022: [Order Regarding Motion and Certificate of Concurrence]
  • July 15, 2022: [Compel ]
  • July 12, 2022: [Order]
  • July 08, 2022: [Judgment]
  • July 08, 2022: [Order]
  • July 07, 2022: [Bond ]
  • July 07, 2022: [Order]
  • July 07, 2022: [Notice of Sentencing]
  • July 06, 2022: [Order on Motion in Limine]
  • July 05, 2022: [Restricted Access Order]
  • July 05, 2022: [Order on Motion for Leave to File Document]
  • July 05, 2022: [Restricted Access Motion]
  • July 05, 2022: [Leave to File Document ]
June, 2022
  • June 28, 2022: [Order on Motion in Limine]
  • June 28, 2022: [Order on Request to Permit Firearm to Enter the Courthouse]
  • June 28, 2022: [Order on Motion to Dismiss]
  • June 27, 2022: [Dismiss]
  • June 24, 2022: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
  • June 23, 2022: [Report and Recommendation Regarding Plea]
  • June 22, 2022: [In Limine ]
  • June 22, 2022: [Notice of Change of Plea]
  • June 13, 2022: [Order Setting Pretrial and Jury Trial]
  • June 13, 2022: [Order on Motion to Suppress]
April, 2022
  • April 26, 2022: [Order on Motion for Subpoena]
  • April 26, 2022: [Order Regarding Additional Sentencing Conditions]
  • April 26, 2022: [Judgment]
  • April 25, 2022: [Order Regarding Response to Motion]
  • April 19, 2022: [Order Regarding Response to Motion]
  • April 18, 2022: [Suppress]
  • April 18, 2022: [Variance under 18 U.S.C. 3553(a)]
  • April 15, 2022: [Subpoena]
  • April 10, 2022: [Subpoena]
March, 2022
  • March 14, 2022: [CJA 20 - Appointment (Attorney)]
  • March 11, 2022: [Order to Continue - Ends of Justice]
  • March 11, 2022: [Order Appointing Public Defender (Doc)]
  • March 11, 2022: [Order Modifying Conditions of Bond]
  • March 08, 2022: [Notice of Change of Plea]
  • March 07, 2022: [Ends of Justice Continuance]
  • March 01, 2022: [Order Setting Pretrial and Jury Trial]
February, 2022
  • February 28, 2022: [Order on Motion to Suppress]
  • February 28, 2022: [Opinion]
January, 2022
  • January 26, 2022: [Order Adopting Report and Recommendation]
  • January 12, 2022: [Notice of Sentencing]
  • January 11, 2022: [Report and Recommendation Regarding Plea]
  • January 11, 2022: [Notice Cancelling Hearing]
  • January 11, 2022: [Notice of Hearing on Motion]
  • January 04, 2022: [Notice of Change of Plea]
December, 2021
  • December 20, 2021: [Order on Motion to Dismiss]
  • December 02, 2021: [Dismiss]
  • December 02, 2021: [Suppress]
  • December 01, 2021: [Dismiss]
November, 2021
  • November 30, 2021: [Suppress]
  • November 30, 2021: [Dismiss]
October, 2021
  • October 19, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • October 19, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • October 19, 2021: [Notice of Hearing (All)]
  • October 12, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • October 12, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
September, 2021
  • September 01, 2021: [Order Modifying Conditions of Bond]
  • September 01, 2021: [~Util - Terminate Motions]
  • September 01, 2021: [Order to Continue - Ends of Justice]
August, 2021
  • August 27, 2021: [Ends of Justice Continuance]
  • August 24, 2021: [Bond ]
  • August 19, 2021: [Notice of Hearing (All)]
  • August 12, 2021: [Order on Proposed Order]
  • August 12, 2021: [Order on Motion to Withdraw as Attorney]
  • August 05, 2021: [Notice of Hearing on Motion]
  • August 05, 2021: [Order on Motion for Release of Funds]
  • August 05, 2021: [Order]
  • August 02, 2021: [Order on Proposed Order]
July, 2021
  • July 30, 2021: [Proposed Order]
  • July 30, 2021: [Order on Motion to Seal]
  • July 27, 2021: [Withdraw as Attorney ]
  • July 27, 2021: [Seal]
  • July 27, 2021: [Release of Funds ]
  • July 14, 2021: [Order]
  • July 13, 2021: [Order on Motion for Ends of Justice Continuance]
  • July 08, 2021: [Bond and Order Setting Conditions of Release]
  • July 08, 2021: [~Util - Terminate Motions]
  • July 07, 2021: [Notice of Hearing on Motion]
  • July 06, 2021: [Notice of Hearing on Motion]
  • July 02, 2021: [Ends of Justice Continuance]
June, 2021
  • June 30, 2021: [Notice of Hearing on Motion]
  • June 28, 2021: [Proposed Order]
  • June 22, 2021: [Order]
  • June 22, 2021: [Order on Motion for Leave to File Document]
  • June 22, 2021: [Ex Parte Motion]
  • June 21, 2021: [Restricted Access Motion]
  • June 21, 2021: [Leave to File Document ]
  • June 18, 2021: [CJA 20 - Appointment (Attorney)]
  • June 15, 2021: [Order on Motion to Withdraw as Attorney]
  • June 10, 2021: [Bond and Order Setting Conditions of Release]
  • June 09, 2021: [Bond and Order Setting Conditions of Release]
  • June 09, 2021: [Order on Motion for Medical Exam]
  • June 08, 2021: [Notice of Hearing on Motion]
  • June 07, 2021: [Withdraw as Attorney ]
  • June 02, 2021: [Medical Exam ]
May, 2021
  • May 27, 2021: [Order on Motion for Ends of Justice Continuance]
  • May 26, 2021: [Order on Motion for Ends of Justice Continuance]
  • May 18, 2021: [Order]
  • May 17, 2021: [Ends of Justice Continuance]
  • May 17, 2021: [Notice of Change of Plea]
  • May 04, 2021: [Order on Motion to Continue]
April, 2021
  • April 23, 2021: [Continue]
  • April 23, 2021: [Order on Motion to Suppress]
  • April 05, 2021: [Administrative Order Reassigning Case]
March, 2021
  • March 31, 2021: [Order on Motion to Sever Defendant]
  • March 31, 2021: [Order on Motion to Produce]
  • March 30, 2021: [Order]
  • March 25, 2021: [Order on Motion for Bond]
  • March 24, 2021: [Order on Motion for Reconsideration]
  • March 19, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • March 19, 2021: [Bond ]
  • March 12, 2021: [Reconsideration ]
  • March 08, 2021: [Notice of Hearing on Motion]
  • March 05, 2021: [Adjourn]
  • March 05, 2021: [Sever Defendant]
  • March 05, 2021: [Produce ]
  • March 05, 2021: [Suppress]
  • March 04, 2021: [Order]
  • March 03, 2021: [Order on Motion to Substitute Attorney]
  • March 01, 2021: [Order]
February, 2021
  • February 24, 2021: [Notice of Hearing on Motion]
  • February 24, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • February 24, 2021: [Substitute Attorney ]
  • February 19, 2021: [Restricted Access Order]
  • February 17, 2021: [Ex Parte Motion]
  • February 16, 2021: [Notice of Hearing (All)]
  • February 11, 2021: [Notice Rescheduling Hearing on Motion]
  • February 10, 2021: [Notice of Hearing on Motion]
  • February 10, 2021: [Order on Motion for Leave to File Document]
  • February 10, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • February 09, 2021: [Restricted Access Motion]
  • February 09, 2021: [Leave to File Document ]
  • February 08, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 08, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • February 03, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 03, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
January, 2021
  • January 28, 2021: [Order to Continue - Ends of Justice]
  • January 27, 2021: [Joinder ]
  • January 25, 2021: [Continue]
  • January 08, 2021: [Extension of Time to File Document ]
December, 2020
  • December 18, 2020: [Order Setting Pretrial and Jury Trial]
  • December 18, 2020: [Rule 5(f) Order]
  • December 17, 2020: [Order]
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