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-00188-1
  • Case Name: USA v. Checchi
  • Filing Type: Criminal
Filing History
November, 2021
  • November 29, 2021: [Order on Motion for Forfeiture of Property]
  • November 23, 2021: [Forfeiture of Property ]
September, 2021
  • September 29, 2021: [Judgment]
  • September 28, 2021: [Judgment]
  • September 22, 2021: [Variance under 18 U.S.C. 3553(a)]
  • September 13, 2021: [Notice of Sentencing]
August, 2021
  • August 27, 2021: [Notice Cancelling Hearing]
  • August 25, 2021: [Order on Motion for Leave to File Document]
  • August 25, 2021: [Leave to File Document ]
July, 2021
  • July 27, 2021: [Notice Rescheduling Hearing]
  • July 26, 2021: [Notice Rescheduling Hearing]
May, 2021
  • May 25, 2021: [Notice Rescheduling Hearing]
  • May 25, 2021: [CJA 20 - Appointment (Attorney)]
  • May 24, 2021: [Order on Motion to Withdraw as Attorney]
  • May 17, 2021: [Notice of Hearing on Motion]
  • May 14, 2021: [Withdraw as Attorney ]
April, 2021
  • April 28, 2021: [Notice of Sentencing]
  • April 20, 2021: [Order on Proposed Order]
  • April 19, 2021: [Proposed Order]
  • April 19, 2021: [Notice of Change of Plea]
  • April 19, 2021: [Notice Cancelling Hearing]
March, 2021
  • March 29, 2021: [Order on Motion for Ends of Justice Continuance]
  • March 26, 2021: [Ends of Justice Continuance]
  • March 22, 2021: [Order Adopting Report and Recommendation]
  • March 04, 2021: [Notice of Sentencing]
  • March 04, 2021: [Report and Recommendation Regarding Plea]
February, 2021
  • February 19, 2021: [Notice of Change of Plea]
  • February 17, 2021: [Order on Motion for Ends of Justice Continuance]
  • February 16, 2021: [Rule 5(f) Order]
  • February 12, 2021: [Notice Rescheduling Hearing]
  • February 11, 2021: [Order on Motion for Ends of Justice Continuance]
  • February 10, 2021: [Ends of Justice Continuance]
  • February 09, 2021: [Order of Detention]
  • February 09, 2021: [Rule 5(f) Order]
  • February 09, 2021: [Notice of Hearing (All)]
  • February 04, 2021: [CJA 20 - Appointment (Attorney)]
  • February 03, 2021: [Order Scheduling Progression of Case (Detention)]
  • February 03, 2021: [Order Appointing Public Defender]
  • February 03, 2021: [Motion and Order to Seal Superseding Indictment]
January, 2021
  • January 12, 2021: [Order Setting Pretrial and Jury Trial]
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