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-00106-1
  • Case Name: USA v. Dunican et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Variance under 18 U.S.C. 3553(a)]
  • January 19, 2023: [Notice Rescheduling Hearing]
  • January 19, 2023: [Downward Departure under 5K1.1 by Government]
  • January 18, 2023: [Order on Motion for Forfeiture of Property]
  • January 18, 2023: [Forfeiture of Property ]
  • January 08, 2023: [Order]
  • January 08, 2023: [Order on Motion for Forfeiture of Property]
December, 2022
  • December 30, 2022: [Forfeiture of Property ]
October, 2022
  • October 12, 2022: [Order on Motion to Dismiss]
  • October 11, 2022: [Dismiss]
  • October 11, 2022: [Order Modifying Conditions of Bond]
  • October 11, 2022: [Notice of Sentencing]
  • October 03, 2022: [Notice Rescheduling Hearing]
  • October 03, 2022: [Notice of Change of Plea]
September, 2022
  • September 19, 2022: [Notice of Sentencing]
  • September 06, 2022: [Notice of Change of Plea]
April, 2022
  • April 06, 2022: [Order on Motion for Ends of Justice Continuance]
  • April 05, 2022: [Ends of Justice Continuance]
December, 2021
  • December 19, 2021: [Order on Motion for Ends of Justice Continuance]
  • December 07, 2021: [Ex Parte Budget (Approved)]
  • December 02, 2021: [Ends of Justice Continuance]
November, 2021
  • November 20, 2021: [Ex Parte Budget (Proposed)]
October, 2021
  • October 22, 2021: [Ex Parte Budget (Proposed)]
September, 2021
  • September 08, 2021: [Order on Motion for Ends of Justice Continuance]
  • September 03, 2021: [Ends of Justice Continuance]
August, 2021
  • August 18, 2021: [Order]
  • August 11, 2021: [Restricted Access Order]
  • August 10, 2021: [Ex Parte Motion]
July, 2021
  • July 29, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • July 28, 2021: [Ex Parte Motion]
  • July 07, 2021: [Order on Motion for Ends of Justice Continuance]
  • July 06, 2021: [Ends of Justice Continuance]
June, 2021
  • June 25, 2021: [Order Setting Pretrial and Jury Trial]
  • June 15, 2021: [Order Scheduling Progression of Case]
  • June 15, 2021: [Bond and Order Setting Conditions of Release]
  • June 15, 2021: [Rule 5(f) Order]
  • June 11, 2021: [Order on Motion for Protective Order]
  • June 11, 2021: [Protective Order ]
  • June 10, 2021: [Notice Rescheduling Hearing]
May, 2021
  • May 27, 2021: [Notice of Hearing (Initial Pretrial Matters)]
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