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-00169-1
Case Name: USA v. Heard-White et al
Filing Type: Criminal

Filing History

September, 2025

September 08, 2025: [Order on Motion for Forfeiture of Property]

August, 2025

August 28, 2025: [Forfeiture of Property ]

January, 2023

January 20, 2023: [Order on Motion to Dismiss]
January 03, 2023: [Order on Motion for Release from Custody]

December, 2022

December 20, 2022: [Forfeiture of Property ]
December 17, 2022: [Release from Custody ]
December 09, 2022: [Notice of Sentencing]
December 09, 2022: [Order on Proposed Order]
December 06, 2022: [Judgment]

November, 2022

November 18, 2022: [Notice of Hearing (All)]
November 18, 2022: [Order Rejecting Pleading]
November 07, 2022: [Notice of Sentencing]

October, 2022

October 31, 2022: [Notice Rescheduling Hearing]
October 25, 2022: [Notice of Hearing (All)]
October 25, 2022: [Order]
October 24, 2022: [Downward Departure]
October 24, 2022: [Ex Parte Motion]
October 24, 2022: [Order on Motion to Dismiss]
October 24, 2022: [Order]
October 23, 2022: [Ex Parte Motion]
October 21, 2022: [Ex Parte Motion]
October 20, 2022: [Notice of Hearing (All)]
October 18, 2022: [Order Regarding Response to Motion]
October 17, 2022: [Dismiss]
October 12, 2022: [Judgment]
October 05, 2022: [Order on Proposed Order]
October 04, 2022: [CJA 20 - Appointment (Attorney)]
October 04, 2022: [Order on Motion to Withdraw as Attorney]
October 04, 2022: [Order on Motion to Adjourn]

September, 2022

September 29, 2022: [Notice of Hearing on Motion]
September 28, 2022: [Adjourn]
September 28, 2022: [Proposed Order]
September 26, 2022: [Dismiss]
September 23, 2022: [Notice of Hearing on Motion]
September 22, 2022: [Withdraw as Attorney ]
September 20, 2022: [Order Rejecting Pleading]

August, 2022

August 19, 2022: [Notice of Sentencing]
August 16, 2022: [Order on Motion to Admit Evidence]
August 11, 2022: [Order Permitting Firearm to Enter the Courthouse]
August 11, 2022: [Order Regarding Response to Motion]
August 09, 2022: [Order Setting Pretrial and Jury Trial]
August 09, 2022: [Notice of Change of Plea]

July, 2022

July 29, 2022: [Order on Motion for Ends of Justice Continuance]
July 25, 2022: [Notice of Hearing on Motion]
July 25, 2022: [Notice Cancelling Hearing]
July 22, 2022: [Order Referring Motion to Magistrate Judge (Non-Document)]
July 22, 2022: [Order Regarding Waiver of Personal Appearance at Arraignment]
July 22, 2022: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
July 22, 2022: [Ends of Justice Continuance]
July 22, 2022: [Notice of Hearing (All)]
July 21, 2022: [Order Regarding Waiver of Personal Appearance at Arraignment]
July 21, 2022: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
July 20, 2022: [Notice of Hearing (All)]
July 20, 2022: [Notice Cancelling Hearing]
July 20, 2022: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
July 20, 2022: [Admit Evidence]
July 01, 2022: [Notice of Sentencing]

June, 2022

June 23, 2022: [Judgment]
June 23, 2022: [Notice of Change of Plea]
June 16, 2022: [Variance under 18 U.S.C. 3553(a)]
June 16, 2022: [Notice of Sentencing]
June 13, 2022: [Notice of Change of Plea]
June 06, 2022: [Notice Rescheduling Hearing]

May, 2022

May 25, 2022: [Order on Motion to Appoint Expert]
May 23, 2022: [Restricted Access Order]
May 20, 2022: [Order on Motion for Leave to File Document]
May 20, 2022: [Order on Proposed Order]
May 20, 2022: [Appoint Expert ]
May 19, 2022: [Restricted Access Order]
May 17, 2022: [Ex Parte Motion]
May 04, 2022: [Notice Rescheduling Hearing]

March, 2022

March 07, 2022: [Order Adopting Report and Recommendation]
March 07, 2022: [Order Setting Pretrial and Jury Trial]
March 04, 2022: [Order on Motion for Ends of Justice Continuance]
March 03, 2022: [Order on Motion to Amend/Correct]
March 02, 2022: [Amend/Correct]
March 01, 2022: [Notice of Sentencing]

February, 2022

February 24, 2022: [Order on Motion for Ends of Justice Continuance]
February 24, 2022: [Ends of Justice Continuance]
February 23, 2022: [Judgment]
February 22, 2022: [Notice Rescheduling Trial]
February 18, 2022: [Report and Recommendation Regarding Plea]
February 16, 2022: [Notice of Change of Plea]
February 15, 2022: [Variance under 18 U.S.C. 3553(a)]
February 15, 2022: [Restricted Access Order]
February 15, 2022: [Restricted Access Motion]

November, 2021

November 17, 2021: [Order]
November 15, 2021: [Order on Motion for Ends of Justice Continuance]
November 08, 2021: [Order Permitting Firearm to Enter the Courthouse]
November 08, 2021: [Order on Motion for Ends of Justice Continuance]
November 03, 2021: [Ends of Justice Continuance]
November 03, 2021: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]

October, 2021

October 28, 2021: [Order on Motion for Release from Custody]
October 14, 2021: [Proposed Order]
October 14, 2021: [Leave to File Document ]
October 14, 2021: [Order Regarding Response to Motion]
October 14, 2021: [Order on Motion for Bond]
October 13, 2021: [Release from Custody ]
October 13, 2021: [Order on Motion for Bond]
October 13, 2021: [Notice of Sentencing]
October 13, 2021: [Order Setting Pretrial and Jury Trial]
October 13, 2021: [Bond ]
October 12, 2021: [Rule 5(f) Order]
October 07, 2021: [Bond and Order Setting Conditions of Release]
October 07, 2021: [Order on Motion for Bond]
October 07, 2021: [Notice of Change of Plea]
October 05, 2021: [Bond ]
October 05, 2021: [Bond and Order Setting Conditions of Release]
October 05, 2021: [Rule 5(f) Order]
October 05, 2021: [Notice Rescheduling Hearing on Motion]
October 05, 2021: [Notice Rescheduling Hearing]
October 01, 2021: [Notice Rescheduling Hearing]
October 01, 2021: [Notice Cancelling Hearing]

September, 2021

September 30, 2021: [Notice of Change of Plea]
September 23, 2021: [Order]

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