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-00183-2
  • Case Name: USA v. Fox et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Judgment]
  • December 27, 2022: [Judgment]
  • December 16, 2022: [Order on Motion for Forfeiture of Property]
  • December 16, 2022: [Forfeiture of Property ]
  • December 15, 2022: [Variance under 18 U.S.C. 3553(a)]
  • December 15, 2022: [Order on Proposed Order]
  • December 15, 2022: [Proposed Order]
  • December 09, 2022: [Downward Departure]
  • December 07, 2022: [Order]
  • December 07, 2022: [Order Setting Sentencing Date]
November, 2022
  • November 25, 2022: [Order on Motion for New Trial]
  • November 22, 2022: [Stipulation]
October, 2022
  • October 07, 2022: [Judgment]
  • October 05, 2022: [Notice Rescheduling Hearing]
  • October 03, 2022: [Downward Departure under 5K1.1 by Government]
September, 2022
  • September 29, 2022: [Downward Departure under 5K1.1 by Government]
  • September 28, 2022: [Ex Parte Budget (Approved)]
  • September 22, 2022: [Order]
  • September 21, 2022: [Order]
  • September 21, 2022: [Ex Parte Budget (Approved)]
  • September 16, 2022: [Order on Motion for Downward Departure under Rule 35(b)]
  • September 08, 2022: [Order]
  • September 07, 2022: [Order on Motion for Leave to File Excess Pages]
  • September 06, 2022: [File Excess Pages]
  • September 06, 2022: [New Trial ]
  • September 02, 2022: [Order on Motion for Extension of Time to File]
August, 2022
  • August 31, 2022: [Order Regarding Response to Motion]
  • August 30, 2022: [Extension of Time to File Document ]
  • August 26, 2022: [Order]
  • August 25, 2022: [Order Regarding Response to Motion]
  • August 24, 2022: [Downward Departure under Rule 35(b) by Government]
  • August 24, 2022: [Notice of Sentencing]
  • August 23, 2022: [Order to Unseal Document]
  • August 23, 2022: [Restricted Access Order]
  • August 23, 2022: [Order]
  • August 18, 2022: [Order]
  • August 16, 2022: [Restricted Access Order]
  • August 15, 2022: [Order Appointing Public Defender (Doc)]
  • August 15, 2022: [Restricted Access Order]
  • August 14, 2022: [Restricted Access Order]
  • August 12, 2022: [Restricted Access Order]
  • August 11, 2022: [Ex Parte Motion]
  • August 08, 2022: [Restricted Access Order]
  • August 07, 2022: [Restricted Access Motion]
  • August 03, 2022: [Restricted Access Order]
  • August 02, 2022: [Ex Parte Budget (Proposed)]
  • August 01, 2022: [Ex Parte Motion]
July, 2022
  • July 28, 2022: [Order on Motion for Joinder]
  • July 28, 2022: [Order on Motion in Limine]
  • July 27, 2022: [Order Appointing Public Defender (Doc)]
  • July 26, 2022: [Order Appointing Public Defender (Doc)]
  • July 26, 2022: [Notice Rescheduling Hearing]
  • July 25, 2022: [CJA 20 - Appointment (Attorney for Material Witness)]
  • July 25, 2022: [Order Appointing Public Defender (Doc)]
  • July 24, 2022: [Notice of Sentencing]
  • July 20, 2022: [Joinder ]
  • July 20, 2022: [Restricted Access Order]
  • July 20, 2022: [Ex Parte Motion]
  • July 18, 2022: [Ex Parte Motion]
  • July 15, 2022: [Order on Motion to Disqualify Counsel]
  • July 12, 2022: [Joinder ]
  • July 12, 2022: [In Limine ]
  • July 11, 2022: [Order Regarding Response to Motion]
  • July 08, 2022: [In Limine ]
  • July 08, 2022: [Disqualify Counsel]
  • July 01, 2022: [Order Setting Pretrial and Jury Trial]
  • July 01, 2022: [Order on Motion for Acquittal]
May, 2022
  • May 25, 2022: [Notice Rescheduling Hearing on Motion]
  • May 20, 2022: [Notice of Hearing on Motion]
  • May 11, 2022: [Order on Motion to Adjourn]
  • May 09, 2022: [Withdraw Document]
  • May 09, 2022: [Adjourn]
April, 2022
  • April 22, 2022: [Acquittal]
  • April 12, 2022: [Declaration of Mistrial]
  • April 08, 2022: [Order]
  • April 08, 2022: [Judgment]
  • April 04, 2022: [Restricted Access Order]
  • April 01, 2022: [Order]
March, 2022
  • March 30, 2022: [Order Appointing Public Defender (Doc)]
  • March 29, 2022: [Restricted Access Order]
  • March 29, 2022: [Order Appointing Public Defender (Doc)]
  • March 28, 2022: [Ex Parte Motion]
  • March 28, 2022: [Order on Objection]
  • March 27, 2022: [Objection]
  • March 23, 2022: [Restricted Access Order]
  • March 23, 2022: [Compel Testimony of Material Witness]
  • March 21, 2022: [Restricted Access Order]
  • March 21, 2022: [Ex Parte Motion]
  • March 21, 2022: [Order on Request to Permit Firearm to Enter the Courthouse]
  • March 19, 2022: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
  • March 17, 2022: [Restricted Access Order]
  • March 17, 2022: [Ex Parte Budget (Approved)]
  • March 16, 2022: [Notice of Hearing (All)]
  • March 15, 2022: [Restricted Access Order]
  • March 14, 2022: [CJA 20 - Appointment (Attorney for Material Witness)]
  • March 14, 2022: [Order on Motion to Seal Document]
  • March 13, 2022: [Leave to File Document Under Seal]
  • March 13, 2022: [Sealed Motion]
  • March 13, 2022: [Order]
  • March 11, 2022: [Restricted Access Order]
  • March 10, 2022: [Restricted Access Order]
  • March 08, 2022: [Ex Parte Motion]
  • March 08, 2022: [Order on Request to Permit Firearm to Enter the Courthouse]
  • March 08, 2022: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
  • March 07, 2022: [Order on Motion for Disclosure]
  • March 04, 2022: [Order on Motion in Limine]
  • March 04, 2022: [Order on Motion for Joinder]
  • March 03, 2022: [Order on Motion for Joinder]
  • March 03, 2022: [Restricted Access Order]
  • March 03, 2022: [Order on Motion for Leave to File Document]
  • March 03, 2022: [Ex Parte Motion]
  • March 02, 2022: [Leave to File Document ]
  • March 02, 2022: [Ex Parte Budget (Proposed)]
  • March 02, 2022: [Ex Parte Budget (Approved)]
  • March 02, 2022: [Restricted Access Order]
  • March 02, 2022: [Ex Parte Motion]
  • March 01, 2022: [Disclosure ]
  • March 01, 2022: [Restricted Access Order]
  • March 01, 2022: [Notice Rescheduling Hearing on Motion]
  • March 01, 2022: [Notice of Hearing on Motion]
February, 2022
  • February 28, 2022: [Order on Motion in Limine]
  • February 28, 2022: [Ex Parte Motion]
  • February 28, 2022: [Order]
  • February 28, 2022: [Ex Parte Budget (Proposed)]
  • February 28, 2022: [Joinder ]
  • February 26, 2022: [Joinder ]
  • February 25, 2022: [Joinder ]
  • February 25, 2022: [Ex Parte Budget (Proposed)]
  • February 24, 2022: [In Limine ]
  • February 24, 2022: [Ex Parte Motion]
  • February 18, 2022: [Order]
  • February 18, 2022: [Order on Motion for Leave to File Document]
  • February 18, 2022: [Order on Request to Permit Firearm to Enter the Courthouse]
  • February 17, 2022: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
  • February 16, 2022: [Ex Parte Budget (Approved)]
  • February 15, 2022: [Order Adopting Report and Recommendation]
  • February 15, 2022: [Restricted Access Order]
  • February 14, 2022: [Leave to File Document ]
  • February 14, 2022: [Ex Parte Motion]
  • February 14, 2022: [Restricted Access Order]
  • February 11, 2022: [Ex Parte Motion]
  • February 11, 2022: [Restricted Access Order]
  • February 10, 2022: [Ex Parte Motion]
  • February 09, 2022: [Ex Parte Motion]
  • February 09, 2022: [Notice of Sentencing]
  • February 09, 2022: [Report and Recommendation Regarding Plea]
  • February 07, 2022: [Notice of Change of Plea]
  • February 02, 2022: [Order on Motion for Leave to File Document]
  • February 02, 2022: [Order on Motion in Limine]
  • February 02, 2022: [Restricted Access Order]
  • February 01, 2022: [Ex Parte Motion]
  • February 01, 2022: [Order]
  • February 01, 2022: [Order on Motion for Psychiatric Exam]
  • February 01, 2022: [Order on Motion to Compel]
January, 2022
  • January 26, 2022: [Order on Motion to Strike]
  • January 26, 2022: [Strike ]
  • January 26, 2022: [Order on Motion to Compel]
  • January 25, 2022: [Order Regarding Response to Motion]
  • January 25, 2022: [Psychiatric Exam ]
  • January 25, 2022: [Order on Motion to Dismiss]
  • January 20, 2022: [Order on Motion to Compel]
  • January 20, 2022: [Order on Motion to Exclude]
  • January 20, 2022: [Order on Motion for Leave to File Document]
  • January 20, 2022: [Strike ]
  • January 17, 2022: [Leave to File Document ]
  • January 14, 2022: [Compel ]
  • January 14, 2022: [Exclude]
  • January 14, 2022: [Ex Parte Budget (Proposed)]
  • January 12, 2022: [Compel ]
  • January 11, 2022: [Dismiss]
  • January 10, 2022: [Leave to File Document ]
  • January 07, 2022: [Leave to File Document ]
  • January 05, 2022: [Order on Motion to Continue]
  • January 05, 2022: [Restricted Access Order]
  • January 04, 2022: [Ex Parte Motion]
December, 2021
  • December 31, 2021: [Order Regarding Response to Motion]
  • December 30, 2021: [Continue]
  • December 30, 2021: [Restricted Access Order]
  • December 30, 2021: [In Limine ]
  • December 29, 2021: [Order on Motion to Strike]
  • December 29, 2021: [Order on Motion to Compel]
  • December 29, 2021: [Order on Motion for Leave to File Document]
  • December 25, 2021: [Dismiss]
  • December 22, 2021: [Ex Parte Motion]
  • December 20, 2021: [Ex Parte Budget (Approved)]
  • December 20, 2021: [Strike ]
  • December 20, 2021: [Compel ]
  • December 18, 2021: [Compel ]
  • December 17, 2021: [In Limine ]
  • December 17, 2021: [Leave to File Document ]
  • December 02, 2021: [Sealed Motion]
  • December 01, 2021: [Restricted Access Order]
  • December 01, 2021: [Ex Parte Budget (Proposed)]
November, 2021
  • November 30, 2021: [Ex Parte Motion]
  • November 19, 2021: [Restricted Access Order]
  • November 18, 2021: [Notice Cancelling Hearing]
October, 2021
  • October 26, 2021: [Ex Parte Budget (Approved)]
  • October 25, 2021: [Notice Cancelling Hearing]
  • October 12, 2021: [Ex Parte Budget (Proposed)]
  • October 07, 2021: [Order on Appeal of Magistrate Judge Decision]
  • October 07, 2021: [Ex Parte Motion]
September, 2021
  • September 20, 2021: [Order Setting Pretrial and Jury Trial]
  • September 17, 2021: [Order Regarding Response to Motion]
  • September 17, 2021: [Order on Motion to Continue]
  • September 16, 2021: [Appeal to District Judge - Magistrate Judge Decision]
  • September 16, 2021: [Order]
  • September 14, 2021: [Order on Motion in Limine]
  • September 10, 2021: [Order on Motion to Amend/Correct]
  • September 09, 2021: [Amend/Correct]
  • September 09, 2021: [Order on Motion to Suppress]
  • September 09, 2021: [Order Regarding Response to Motion]
  • September 08, 2021: [Continue]
  • September 08, 2021: [Order on Motion in Limine]
  • September 08, 2021: [Order on Motion for Joinder]
  • September 07, 2021: [Order]
  • September 07, 2021: [Restricted Access Order]
  • September 03, 2021: [Order on Motion for Hearing]
  • September 02, 2021: [Order on Motion for Disclosure]
  • September 02, 2021: [Order on Motion to Compel]
  • September 01, 2021: [Notice Rescheduling Hearing on Motion]
  • September 01, 2021: [Restricted Access Order]
  • September 01, 2021: [Order on Motion for Subpoena]
  • September 01, 2021: [Ex Parte Motion]
August, 2021
  • August 30, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • August 30, 2021: [Subpoena]
  • August 27, 2021: [Ex Parte Motion]
  • August 27, 2021: [Order on Motion for Change of Venue]
  • August 27, 2021: [Order on Motion to Sever Defendant]
  • August 27, 2021: [Order on Motion for Extension of Time to File]
  • August 27, 2021: [Order on Motion for Disclosure]
  • August 27, 2021: [Order on Motion to Compel]
  • August 26, 2021: [Judgment]
  • August 26, 2021: [Extension of Time to File Document ]
  • August 26, 2021: [Order on Motion for Leave to File Document]
  • August 26, 2021: [Notice Rescheduling Hearing on Motion]
  • August 25, 2021: [Order on Proposed Order]
  • August 25, 2021: [Ex Parte Budget (Approved)]
  • August 25, 2021: [Restricted Access Order]
  • August 24, 2021: [Joinder ]
  • August 23, 2021: [Ex Parte Motion]
  • August 23, 2021: [Restricted Access Order]
  • August 20, 2021: [Notice of Hearing on Motion]
  • August 20, 2021: [Order on Motion for Leave to File Document]
  • August 20, 2021: [Sealed Motion]
  • August 20, 2021: [Proposed Order]
  • August 19, 2021: [Notice of Sentencing]
  • August 19, 2021: [Sealed Order]
  • August 18, 2021: [Variance under 18 U.S.C. 3553(a)]
  • August 18, 2021: [Downward Departure under 5K1.1 by Government]
  • August 18, 2021: [Sealed Motion]
  • August 17, 2021: [Leave to File Document ]
  • August 16, 2021: [Hearing ]
  • August 13, 2021: [Leave to File Document ]
  • August 13, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • August 12, 2021: [Leave to File Document ]
  • August 11, 2021: [Order Referring Motion to District Judge (Non-Document)]
  • August 04, 2021: [Ex Parte Motion]
July, 2021
  • July 19, 2021: [Disclosure ]
  • July 15, 2021: [Order on Motion for Leave to File Document]
  • July 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 15, 2021: [Order on Motion to Compel]
  • July 14, 2021: [Extension of Time to File Response/Reply]
  • July 13, 2021: [Order on Motion to Compel]
  • July 13, 2021: [Joinder ]
  • July 12, 2021: [Leave to File Document ]
  • July 12, 2021: [Suppress]
  • July 12, 2021: [Joinder ]
  • July 12, 2021: [In Limine ]
  • July 12, 2021: [Sever Defendant]
  • July 12, 2021: [Change Venue]
  • July 12, 2021: [Compel ]
  • July 11, 2021: [In Limine ]
  • July 11, 2021: [Disclosure ]
June, 2021
  • June 28, 2021: [Notice Rescheduling Hearing]
  • June 15, 2021: [Notice Rescheduling Hearing on Motion]
  • June 14, 2021: [Compel ]
  • June 11, 2021: [Order on Motion for Protective Order]
  • June 10, 2021: [Protective Order ]
  • June 07, 2021: [Restricted Access Order]
May, 2021
  • May 28, 2021: [Ex Parte Motion]
  • May 21, 2021: [Notice of Hearing on Motion]
  • May 21, 2021: [Compel ]
  • May 20, 2021: [Notice of Hearing on Motion]
  • May 20, 2021: [Compel ]
  • May 15, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • May 14, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • May 10, 2021: [Order on Motion for Protective Order]
  • May 07, 2021: [Order on Motion for Protective Order]
  • May 07, 2021: [Protective Order ]
  • May 06, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • May 06, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • May 05, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • May 05, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • May 04, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • May 04, 2021: [Order on Motion for Protective Order]
  • May 04, 2021: [Protective Order ]
March, 2021
  • March 23, 2021: [Ex Parte Budget (Approved)]
  • March 09, 2021: [Ex Parte Budget (Approved)]
  • March 01, 2021: [Ex Parte Budget (Proposed)]
February, 2021
  • February 25, 2021: [Ex Parte Budget (Proposed)]
  • February 23, 2021: [Ex Parte Budget (Proposed)]
  • February 16, 2021: [Order on Motion for Disclosure]
  • February 12, 2021: [CJA 20 - Appointment (Attorney)]
  • February 12, 2021: [Order Appointing Public Defender]
  • February 10, 2021: [Order on Motion for Ends of Justice Continuance]
  • February 05, 2021: [Notice Rescheduling Hearing on Motion]
  • February 05, 2021: [Notice of Hearing on Motion]
  • February 05, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • February 04, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • February 04, 2021: [Withdraw as Attorney ]
January, 2021
  • January 27, 2021: [Notice Regarding Motion]
  • January 27, 2021: [Ends of Justice Continuance]
  • January 27, 2021: [Notice of Sentencing]
  • January 26, 2021: [Restricted Access Order]
  • January 26, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • January 25, 2021: [Sealed Motion]
  • January 22, 2021: [Disclosure ]
  • January 21, 2021: [Notice of Change of Plea]
  • January 15, 2021: [Order Setting Pretrial and Jury Trial]
  • January 14, 2021: [Order of Detention]
  • January 14, 2021: [Order Scheduling Progression of Case]
  • January 14, 2021: [Order on Motion for Release from Custody]
  • January 14, 2021: [Rule 5(f) Order]
  • January 12, 2021: [Ex Parte Budget (Approved)]
  • January 12, 2021: [Notice of Hearing (Initial Pretrial Matters)]
December, 2020
  • December 28, 2020: [Order]
  • December 28, 2020: [Ex Parte Budget (Approved)]
  • December 21, 2020: [Order on Motion for Leave to File Document]
  • December 18, 2020: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • December 18, 2020: [Restricted Access Motion]
  • December 18, 2020: [Leave to File Document ]
  • December 18, 2020: [Ex Parte Motion]
  • December 18, 2020: [Release from Custody ]
  • December 18, 2020: [Order on Motion for Protective Order]
  • December 17, 2020: [Rule 5(f) Order]
  • December 17, 2020: [Protective Order ]
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