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: 2:19-cr-20626-1
  • Case Name: USA v. Palma, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Appear*]
  • January 18, 2023: [Appeal Order/Opinion/Judgment]
  • January 13, 2023: [Notice - Other]
  • January 09, 2023: [Order on Motion to Withdraw as Attorney ]
  • January 06, 2023: [Withdrawal of Attorney]
  • January 03, 2023: [Notice - Other]
December, 2022
  • December 14, 2022: [Appear*]
November, 2022
  • November 30, 2022: [Order on Motion - Free]
  • November 29, 2022: [Order on Motion - Free]
  • November 28, 2022: [Hearing on Motion*]
  • November 18, 2022: [Order on Sealed Motion]
  • November 14, 2022: [Reply to Response to Motion]
  • November 10, 2022: [Response to Motion]
  • November 04, 2022: [Referring Motion to Magistrate Judge*]
  • November 04, 2022: [Motion - Free]
  • November 02, 2022: [Change of Assistant U.S. Attorney]
October, 2022
  • October 31, 2022: [Order on Sealed Motion]
  • October 28, 2022: [Reply to Response to Motion]
  • October 24, 2022: [Referring Motion to Magistrate Judge*]
  • October 21, 2022: [Response to Motion]
  • October 13, 2022: [Order on Motion - Free]
  • October 12, 2022: [Referring Motion to Magistrate Judge*]
  • October 12, 2022: [Motion - Free]
  • October 11, 2022: [Referring Motion to Magistrate Judge*]
  • October 07, 2022: [Motion - Free]
September, 2022
  • September 12, 2022: [Order]
  • September 12, 2022: [Order on Motion in Limine ]
August, 2022
  • August 30, 2022: [Order on Motion for Order]
  • August 29, 2022: [Response to Motion]
  • August 25, 2022: [Referring Motion to Magistrate Judge*]
  • August 25, 2022: [For Order]
  • August 18, 2022: [Hearing on Motion*]
  • August 16, 2022: [Response to Motion]
  • August 16, 2022: [Change of Assistant U.S. Attorney]
  • August 15, 2022: [Supplemental Brief]
  • August 02, 2022: [Judgment]
July, 2022
  • July 22, 2022: [Stipulation and Order]
  • July 22, 2022: [Forfeiture]
  • July 19, 2022: [Change of Assistant U.S. Attorney]
  • July 08, 2022: [Withdrawal of Attorney]
  • July 07, 2022: [Hearing on Motion*]
  • July 07, 2022: [Text-Only Notice of Hearing Cancelled]
June, 2022
  • June 28, 2022: [Hearing on Motion*]
  • June 17, 2022: [Appear*]
  • June 03, 2022: [Order on Motion to Produce ]
  • June 03, 2022: [~Util - Set Deadlines/Hearings]
  • June 02, 2022: [Appear*]
  • June 02, 2022: [Attorney Appearance - Defendant]
  • June 02, 2022: [Information - Superseding]
May, 2022
  • May 27, 2022: [Reply to Response to Motion]
  • May 13, 2022: [Reply to Response to Motion]
  • May 13, 2022: [Response to Motion]
April, 2022
  • April 29, 2022: [Response to Motion]
  • April 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 11, 2022: [Extension of Time to File Response/Reply]
  • April 08, 2022: [Hearing on Motion*]
  • April 08, 2022: [Referring Motion to Magistrate Judge*]
  • April 06, 2022: [Order on Motion for Leave to File Document ]
  • April 05, 2022: [Leave to File Document ]
  • April 05, 2022: [Produce ]
  • April 05, 2022: [In Limine ]
March, 2022
  • March 30, 2022: [Continue - Ends of Justice]
  • March 03, 2022: [Stipulation and Order]
  • March 03, 2022: [Terminate Deadlines and Hearings]
February, 2022
  • February 22, 2022: [Order on Motion to Withdraw as Attorney ]
  • February 22, 2022: [Withdrawal of Attorney]
December, 2021
  • December 27, 2021: [Stipulation and Order]
  • December 20, 2021: [Reply to Response to Motion]
  • December 15, 2021: [Text-Only Order]
  • December 15, 2021: [Strike]
  • December 15, 2021: [Appear*]
  • December 15, 2021: [Continue - Ends of Justice]
  • December 14, 2021: [Referring Motion to Magistrate Judge*]
  • December 14, 2021: [Extension of Time to File Response/Reply]
  • December 13, 2021: [Response to Motion]
  • December 01, 2021: [Motion - Free]
November, 2021
  • November 30, 2021: [Order]
  • November 30, 2021: [~Util - Terminate Motions]
  • November 30, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 30, 2021: [Continue ]
  • November 29, 2021: [Certificate of Service of Notice of Appeal*]
  • November 26, 2021: [Notice of Appeal]
  • November 22, 2021: [In Limine ]
October, 2021
  • October 28, 2021: [Memorandum Opinion & Order]
July, 2021
  • July 08, 2021: [Continue - Ends of Justice]
June, 2021
  • June 28, 2021: [Reply to Response to Motion]
  • June 14, 2021: [Response to Motion]
May, 2021
  • May 28, 2021: [Hearing on Motion*]
  • May 24, 2021: [Dismiss ]
  • May 17, 2021: [Motion - Free]
April, 2021
  • April 20, 2021: [Unseal]
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