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: 2:21-cr-20441-1
  • Case Name: United States of America v. Gappy et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Probation Form 12b]
April, 2025
  • April 16, 2025: [Probation Form 12b]
November, 2022
  • November 10, 2022: [Notice - Other]
August, 2022
  • August 08, 2022: [Judgment]
July, 2022
  • July 14, 2022: [Forfeiture]
May, 2022
  • May 23, 2022: [Text-Only Notice of Hearing Cancelled]
  • May 20, 2022: [Stipulation and Order]
April, 2022
  • April 15, 2022: [Judgment]
  • April 08, 2022: [Forfeiture]
December, 2021
  • December 03, 2021: [Notice - Other]
November, 2021
  • November 30, 2021: [Appear*]
  • November 15, 2021: [Pretrial Services Form 8]
  • November 10, 2021: [Appear*]
  • November 04, 2021: [Text-Only Order]
  • November 04, 2021: [~Util - Terminate Motions]
  • November 03, 2021: [For Order]
October, 2021
  • October 20, 2021: [Appear*]
  • October 19, 2021: [Setting Conditions of Release]
  • October 19, 2021: [Text-Only Notice of Hearing Cancelled]
  • October 18, 2021: [Regarding Brady Materials]
  • October 18, 2021: [Setting Conditions of Release]
  • October 15, 2021: [Regarding Brady Materials]
  • October 15, 2021: [Appear*]
  • October 13, 2021: [Appear*]
  • October 07, 2021: [Appear*]
July, 2021
  • July 09, 2021: [Attorney Appearance - Defendant]
  • July 09, 2021: [Change of Assistant U.S. Attorney]
  • July 07, 2021: [Attorney Appearance - Defendant]
  • July 07, 2021: [Information - Felony]
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