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: 1:20-cr-20471-1
  • Case Name: USA v. Merchant
  • Filing Type: Criminal
Filing History
August, 2025
  • August 13, 2025: [Order on Motion - Free]
  • August 08, 2025: [Motion - Free]
July, 2025
  • July 23, 2025: [Appear*]
  • July 22, 2025: [Appear*]
  • July 18, 2025: [Order on Motion - Free]
  • July 18, 2025: [Error]
  • July 18, 2025: [Notice - Other]
  • July 18, 2025: [Motion - Free]
May, 2025
  • May 29, 2025: [Motion - Free]
  • May 27, 2025: [Appear*]
March, 2025
  • March 12, 2025: [Stipulation and Order]
  • March 12, 2025: [~Util - Set Deadlines/Hearings]
December, 2022
  • December 08, 2022: [~Util - Set Deadlines/Hearings]
  • December 02, 2022: [Appear*]
September, 2022
  • September 28, 2022: [Appear*]
July, 2022
  • July 15, 2022: [Stipulation and Order]
  • July 15, 2022: [~Util - Set Deadlines/Hearings]
April, 2022
  • April 05, 2022: [Order on Report and Recommendations on Guilty Plea]
March, 2022
  • March 17, 2022: [Report and Recommendations on Guilty Plea]
  • March 16, 2022: [Appear*]
  • March 11, 2022: [Appear*]
  • March 01, 2022: [Text-Only Notice of Hearing Cancelled]
  • March 01, 2022: [Appear*]
February, 2022
  • February 28, 2022: [Referring Other Matters to Magistrate Judge*]
January, 2022
  • January 21, 2022: [Continue - Ends of Justice]
  • January 13, 2022: [Attorney Appearance - Defendant]
  • January 10, 2022: [Appear*]
November, 2021
  • November 10, 2021: [Continue - Ends of Justice]
  • November 03, 2021: [Appear*]
July, 2021
  • July 26, 2021: [Continue - Ends of Justice]
April, 2021
  • April 30, 2021: [Order on Motion for Protective Order ]
  • April 27, 2021: [Protective Order ]
March, 2021
  • March 31, 2021: [Scheduling Order ]
  • March 31, 2021: [Continue - Ends of Justice]
  • March 22, 2021: [Appear*]
  • March 18, 2021: [Setting Conditions of Release]
  • March 17, 2021: [Regarding Brady Materials]
  • March 17, 2021: [Appointing Federal Community Defender]
  • March 12, 2021: [Unseal]
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