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: 1:21-cr-00026-1
  • Case Name: USA v. Tricoli
  • Filing Type: Criminal
Filing History
September, 2022
  • September 26, 2022: [Probation Petition and Order Re Modifying Conditions of Supervision (Prob. 12(b) Form)]
April, 2022
  • April 26, 2022: [Order Regarding Additional Sentencing Conditions]
  • April 26, 2022: [Judgment]
  • April 25, 2022: [Order on Motion for Leave to File Document]
  • April 25, 2022: [Leave to File Document ]
  • April 19, 2022: [Downward Departure]
  • April 19, 2022: [Variance under 18 U.S.C. 3553(a)]
February, 2022
  • February 03, 2022: [Order Adopting Report and Recommendation]
January, 2022
  • January 20, 2022: [Notice of Sentencing]
  • January 18, 2022: [Report and Recommendation Regarding Plea]
  • January 13, 2022: [Notice of Change of Plea]
December, 2021
  • December 15, 2021: [Order on Motion for Ends of Justice Continuance]
  • December 13, 2021: [Ends of Justice Continuance]
  • December 13, 2021: [Notice Cancelling Hearing]
  • December 08, 2021: [Notice of Change of Plea]
October, 2021
  • October 20, 2021: [Order on Motion for Ends of Justice Continuance]
  • October 19, 2021: [Ends of Justice Continuance]
September, 2021
  • September 22, 2021: [Criminal Case Management Order]
  • September 21, 2021: [Order on Motion to Suppress]
August, 2021
  • August 31, 2021: [Order on Motion for Leave to File Document]
  • August 30, 2021: [Leave to File Document ]
  • August 30, 2021: [Restricted Access Order]
  • August 27, 2021: [Ex Parte Motion]
  • August 16, 2021: [Notice of Hearing on Motion (Ddls)]
  • August 16, 2021: [Notice Cancelling Hearing]
  • August 16, 2021: [Competency Order]
  • August 16, 2021: [Stipulation]
  • August 06, 2021: [Notice of Hearing (All)]
July, 2021
  • July 08, 2021: [Notice Cancelling Hearing]
  • July 08, 2021: [Order on Motion for Psychiatric Exam]
June, 2021
  • June 29, 2021: [Order]
  • June 28, 2021: [Restricted Access Order]
  • June 25, 2021: [Ex Parte Motion]
  • June 22, 2021: [Order Regarding Response to Motion]
  • June 07, 2021: [Psychiatric Exam ]
  • June 01, 2021: [Notice of Hearing on Motion (Ddls)]
  • June 01, 2021: [Notice Cancelling Hearing]
  • June 01, 2021: [Order on Motion to Dismiss]
  • June 01, 2021: [Order on Motion to Withdraw Document]
May, 2021
  • May 27, 2021: [Suppress]
  • May 27, 2021: [Withdraw Document]
  • May 12, 2021: [Notice of Hearing on Motion (Ddls)]
  • May 04, 2021: [Notice Cancelling Hearing]
  • May 03, 2021: [Dismiss]
March, 2021
  • March 12, 2021: [Order on Motion for Ends of Justice Continuance]
  • March 11, 2021: [Ends of Justice Continuance]
February, 2021
  • February 24, 2021: [Criminal Case Management Order]
  • February 23, 2021: [Bond and Order Setting Conditions of Release]
  • February 23, 2021: [Rule 5(f) Order]
  • February 23, 2021: [Order Scheduling Progression of Case]
  • February 18, 2021: [Notice of Hearing (Initial Pretrial Matters)]
  • February 18, 2021: [Order Withdrawing Warrant]
  • February 18, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • February 17, 2021: [Dismiss]
  • February 16, 2021: [Order Appointing Public Defender]
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