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-20747-1
Case Name: USA v. Garcia, et. al
Filing Type: Criminal

Filing History

August, 2025

August 22, 2025: [Continue - Ends of Justice]
August 21, 2025: [~Util - Set Deadlines/Hearings]
August 08, 2025: [Appear*]
August 04, 2025: [Response to Motion]

July, 2025

July 29, 2025: [Order]
July 22, 2025: [Joinder/Concurrence]
July 22, 2025: [Continue ]
July 16, 2025: [Order]
July 08, 2025: [Appear*]

June, 2025

June 26, 2025: [Dismissing Indictment/Information/Count]
June 25, 2025: [Dismiss ]
June 18, 2025: [~Util - Set Deadlines/Hearings]
June 17, 2025: [Bond ]
June 12, 2025: [Appear*]

May, 2025

May 23, 2025: [Reinstating and Continuing Bond]
May 23, 2025: [Order on Motion to Appoint Counsel]
May 23, 2025: [Order on Motion to Revoke]
May 22, 2025: [Pretrial Services Form 8 or Form 42]
May 21, 2025: [Response to Motion]
May 15, 2025: [Hearing on Motion*]
May 14, 2025: [Revoke]
May 13, 2025: [Pretrial Services Form 8 or Form 42]
May 13, 2025: [~Util - Set Deadlines/Hearings]
May 13, 2025: [Attorney Appearance - Defendant]
May 07, 2025: [Appointing Federal Community Defender]
May 04, 2025: [Application - other]

April, 2025

April 30, 2025: [Motion - Free]
April 30, 2025: [Hearing on Motion*]
April 28, 2025: [Appoint Counsel ]
April 28, 2025: [Application - other]
April 22, 2025: [Appoint Counsel ]
April 22, 2025: [Order]
April 16, 2025: [Pretrial Services Form 8 or Form 42]
April 09, 2025: [Change of Assistant U.S. Attorney]
April 07, 2025: [Appear*]
April 03, 2025: [Appeal Order/Opinion/Judgment]

March, 2025

March 20, 2025: [Order on Motion to Dismiss]
March 19, 2025: [~Util - Set Deadlines/Hearings]
March 18, 2025: [Hearing on Motion*]
March 14, 2025: [Dismiss ]
March 12, 2025: [Order]

September, 2024

September 26, 2024: [Appear*]

January, 2023

January 19, 2023: [Pretrial Services Form 8]

December, 2022

December 27, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
December 23, 2022: [Modify Conditions of Pretrial Release]

September, 2022

September 22, 2022: [Attorney Appearance - Defendant]
September 22, 2022: [Notice - Other]
September 12, 2022: [Notice - Other]

August, 2022

August 30, 2022: [Continue - Ends of Justice]
August 22, 2022: [~Util - Terminate Motions]
August 22, 2022: [Text-Only Order]
August 17, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
August 16, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
August 16, 2022: [Modify Conditions of Pretrial Release]
August 11, 2022: [Order on Motion - Free]
August 09, 2022: [Continue ]
August 08, 2022: [Motion - Free]
August 08, 2022: [Pretrial Services Form 8]
August 01, 2022: [Change of Assistant U.S. Attorney]

July, 2022

July 21, 2022: [Setting Conditions of Release]
July 21, 2022: [Regarding Brady Materials]
July 19, 2022: [Order on Motion for Revocation of Detention Order]
July 19, 2022: [Stipulation and Order]
July 15, 2022: [Attorney Appearance - Defendant]
July 13, 2022: [Change of Assistant U.S. Attorney]
July 11, 2022: [Stipulation and Order]

June, 2022

June 24, 2022: [Reply to Response to Motion]
June 21, 2022: [Response to Motion]
June 15, 2022: [Modify Conditions of Pretrial Release]

May, 2022

May 27, 2022: [Order on Motion - Free]
May 19, 2022: [Continue - Ends of Justice]
May 19, 2022: [Hearing on Motion*]
May 17, 2022: [Motion - Free]
May 16, 2022: [Text-Only Notice of Hearing Cancelled]
May 10, 2022: [Order on Motion to Revoke]
May 10, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
May 04, 2022: [Text-Only Notice of Hearing Cancelled]
May 04, 2022: [Notice - Other]
May 04, 2022: [Setting Conditions of Release]
May 04, 2022: [Modify Conditions of Pretrial Release]
May 04, 2022: [Attorney Appearance - Defendant]
May 03, 2022: [Response to Motion]
May 03, 2022: [Motion - Free]
May 02, 2022: [Reply to Response to Motion]
May 02, 2022: [Response to Motion]
May 02, 2022: [Attorney Appearance - Defendant]

April, 2022

April 21, 2022: [Hearing on Motion*]
April 20, 2022: [Revoke]
April 20, 2022: [Scheduling Order ]
April 18, 2022: [Supplemental Brief]
April 14, 2022: [Setting Conditions of Release]
April 14, 2022: [Appointing Federal Community Defender]
April 14, 2022: [Regarding Brady Materials]
April 07, 2022: [Order on Motion to Modify Conditions of Pretrial Release]
April 04, 2022: [Attorney Appearance - Defendant]
April 04, 2022: [Modify Conditions of Pretrial Release]
April 04, 2022: [Stipulation and Order]
April 04, 2022: [~Util - Add and Terminate Attorneys]

March, 2022

March 30, 2022: [Hearing on Motion*]
March 21, 2022: [Text-Only Order]
March 21, 2022: [~Util - Terminate Motions]
March 18, 2022: [Stipulation and Order]
March 18, 2022: [~Util - Add and Terminate Attorneys]
March 17, 2022: [Stipulation and Order]
March 17, 2022: [~Util - Set Deadlines/Hearings]
March 16, 2022: [Regarding Brady Materials]
March 14, 2022: [Change of Assistant U.S. Attorney]
March 11, 2022: [Attorney Appearance - Defendant]
March 10, 2022: [Detention Pending Trial]
March 10, 2022: [Withdrawal of Attorney]
March 10, 2022: [~Util - Set Deadlines/Hearings]
March 10, 2022: [Scheduling a Detention Hearing]
March 10, 2022: [Regarding Brady Materials]
March 04, 2022: [Revocation of Detention Order]
March 03, 2022: [Revocation of Detention Order]
March 02, 2022: [Discovery Notice]
March 01, 2022: [Order]
March 01, 2022: [~Util - Terminate Motions]
March 01, 2022: [~Util - Add and Terminate Attorneys]

February, 2022

February 28, 2022: [Motion - Free]
February 24, 2022: [Notice - Other]
February 16, 2022: [Attorney Appearance - Defendant]
February 16, 2022: [Regarding Brady Materials]
February 16, 2022: [Setting Conditions of Release]
February 14, 2022: [Attorney Appearance - Defendant]
February 14, 2022: [Detention Pending Trial]
February 14, 2022: [Setting Conditions of Release]
February 11, 2022: [Notice - Other]
February 11, 2022: [Error]
February 11, 2022: [Reinstating and Continuing Bond]
February 11, 2022: [Attorney Appearance - Defendant]
February 10, 2022: [Attorney Appearance - Defendant]
February 10, 2022: [Scheduling a Detention Hearing]
February 10, 2022: [Setting Conditions of Release]
February 10, 2022: [Appointing Federal Community Defender]
February 10, 2022: [Regarding Brady Materials]
February 09, 2022: [Change of Assistant U.S. Attorney]
February 09, 2022: [Unseal]

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