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-00180-1
  • Case Name: USA v. Talsma et al.
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Order on Stipulation and Proposed Order (One Document)]
  • May 21, 2025: [Stipulation and Order (Proposed-one document)]
October, 2022
  • October 28, 2022: [Order on Motion to Appoint Counsel]
September, 2022
  • September 20, 2022: [Appoint Counsel]
July, 2022
  • July 28, 2022: [Judgment]
  • July 28, 2022: [Order on Motion for Downward Departure]
  • July 27, 2022: [Order on Motion for Forfeiture of Property]
  • July 26, 2022: [Forfeiture of Property ]
  • July 21, 2022: [Restricted Access Order]
  • July 20, 2022: [Ex Parte Motion]
  • July 13, 2022: [Downward Departure]
June, 2022
  • June 21, 2022: [Judgment]
  • June 21, 2022: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • June 21, 2022: [Order on Motion under 5K1.1]
  • June 14, 2022: [Variance under 18 U.S.C. 3553(a)]
  • June 14, 2022: [Downward Departure under 5K1.1 by Government]
  • June 01, 2022: [Judgment]
  • June 01, 2022: [Order on Motion under 5K1.1]
May, 2022
  • May 25, 2022: [Downward Departure under 5K1.1 by Government]
  • May 25, 2022: [Judgment]
  • May 25, 2022: [Order on Motion for Variance under 18 U.S.C. 3553(a)]
  • May 19, 2022: [Notice Rescheduling Hearing]
  • May 19, 2022: [Order on Motion to Continue]
  • May 19, 2022: [Continue]
  • May 18, 2022: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • May 17, 2022: [Writ of Habeas Corpus ad prosequendum]
  • May 17, 2022: [Variance under 18 U.S.C. 3553(a)]
April, 2022
  • April 25, 2022: [Order on Motion for Forfeiture of Property]
  • April 25, 2022: [Forfeiture of Property ]
March, 2022
  • March 02, 2022: [Notice Rescheduling Hearing]
February, 2022
  • February 25, 2022: [Notice of Sentencing]
  • February 25, 2022: [Order on Motion for Bond]
  • February 24, 2022: [Bond ]
  • February 23, 2022: [Notice of Change of Plea]
  • February 11, 2022: [Notice Rescheduling Hearing]
  • February 02, 2022: [Order Revoking Bond]
January, 2022
  • January 28, 2022: [Notice of Hearing (All)]
  • January 27, 2022: [Restricted Access Motion]
  • January 27, 2022: [Restricted Access Order]
  • January 26, 2022: [Ex Parte Motion]
  • January 24, 2022: [Order to Continue - Ends of Justice]
  • January 24, 2022: [~Util - Terminate Motions]
  • January 24, 2022: [Notice of Sentencing]
  • January 24, 2022: [Notice Cancelling Hearing]
  • January 23, 2022: [Restricted Access Motion]
  • January 22, 2022: [Notice Rescheduling Hearing]
  • January 19, 2022: [Ends of Justice Continuance]
  • January 18, 2022: [Notice Rescheduling Hearing]
  • January 12, 2022: [Notice of Change of Plea]
  • January 12, 2022: [Notice Rescheduling Hearing]
  • January 11, 2022: [Adjourn]
  • January 06, 2022: [Notice Rescheduling Hearing]
  • January 06, 2022: [Adjourn]
  • January 06, 2022: [Notice of Sentencing]
December, 2021
  • December 30, 2021: [Notice Rescheduling Hearing]
  • December 29, 2021: [Notice of Change of Plea]
  • December 29, 2021: [Notice of Hearing (All)]
  • December 21, 2021: [Petition and Order Re Conditions of Pretrial Release (PS 8 Form)]
November, 2021
  • November 15, 2021: [Order]
  • November 14, 2021: [Order to Continue - Ends of Justice]
  • November 14, 2021: [~Util - Terminate Motions]
  • November 12, 2021: [Joinder ]
  • November 10, 2021: [Joinder ]
  • November 09, 2021: [Ends of Justice Continuance]
  • November 01, 2021: [Order Setting Pretrial and Jury Trial]
October, 2021
  • October 26, 2021: [Bond and Order Setting Conditions of Release]
  • October 26, 2021: [Order Modifying Conditions of Bond]
  • October 26, 2021: [Rule 5(f) Order]
  • October 26, 2021: [Order on Motion for Protective Order]
  • October 26, 2021: [Order Scheduling Progression of Case]
  • October 25, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • October 25, 2021: [Protective Order ]
  • October 20, 2021: [Order on Motion to Substitute Attorney]
  • October 20, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • October 19, 2021: [Substitute Attorney ]
  • October 18, 2021: [Notice of Hearing (Initial Pretrial Matters)]
  • October 18, 2021: [Notice Rescheduling Hearing]
  • October 15, 2021: [CJA 20 - Appointment (Attorney)]
  • October 15, 2021: [Bond and Order Setting Conditions of Release]
  • October 14, 2021: [Order Scheduling Progression of Case]
  • October 14, 2021: [Order Appointing Public Defender]
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