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: 2:15-cr-20718-1
  • Case Name: United States of America v. Duarte et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 15, 2026: [Memorandum Opinion & Order]
October, 2024
  • October 09, 2024: [Reply to Response to Motion]
April, 2021
  • April 20, 2021: [Change of Address/Contact Information]
January, 2021
  • January 07, 2021: [Appeal Order/Opinion/Judgment]
September, 2020
  • September 21, 2020: [Order]
  • September 21, 2020: [~Util - Terminate Motions]
  • September 10, 2020: [Reconsideration ]
August, 2020
  • August 06, 2020: [Order on Motion for Reconsideration ]
  • August 05, 2020: [Reconsideration ]
July, 2020
  • July 22, 2020: [Order on Motion for Release from Custody ]
June, 2020
  • June 03, 2020: [Reply to Response to Motion]
May, 2020
  • May 29, 2020: [Response to Motion]
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • May 26, 2020: [Release from Custody ]
February, 2020
  • February 25, 2020: [Order]
  • February 20, 2020: [Petition - other]
July, 2019
  • July 18, 2019: [Appeal Mandate]
June, 2019
  • June 26, 2019: [Appeal Order/Opinion/Judgment]
August, 2018
  • August 24, 2018: [Order]
  • August 24, 2018: [~Util - Terminate Motions]
June, 2018
  • June 14, 2018: [Appeal/Supreme Court Letter]
February, 2018
  • February 01, 2018: [Appeal Order/Opinion/Judgment]
January, 2018
  • January 18, 2018: [Order]
  • January 03, 2018: [~Util - Set Motion and R&R Deadlines/Hearings]
November, 2017
  • November 03, 2017: [Reply to Response to Motion]
October, 2017
  • October 27, 2017: [Order]
  • October 27, 2017: [~Util - Set Motion and R&R Deadlines/Hearings]
  • October 26, 2017: [~Util - Set Motion and R&R Deadlines/Hearings]
  • October 26, 2017: [Order]
  • October 11, 2017: [Application - other]
September, 2017
  • September 20, 2017: [Response to Motion]
August, 2017
  • August 30, 2017: [Order]
  • August 30, 2017: [~Util - Set Motion and R&R Deadlines/Hearings]
  • August 28, 2017: [Certificate of Service of Notice of Appeal*]
  • August 28, 2017: [Notice of Appeal]
  • August 18, 2017: [Judgment]
  • August 14, 2017: [New Trial ]
  • August 11, 2017: [New Trial ]
July, 2017
  • July 14, 2017: [Stipulation and Order]
  • July 14, 2017: [~Util - Set Deadlines/Hearings]
June, 2017
  • June 21, 2017: [Appear*]
  • June 15, 2017: [Order on Motion for New Trial ]
  • June 15, 2017: [Order on Motion to Strike ]
April, 2017
  • April 24, 2017: [Text-Only Order]
  • April 17, 2017: [Reply to Response to Petition/Request]
  • April 12, 2017: [Attorney Appearance - Defendant]
February, 2017
  • February 26, 2017: [Supplemental Brief]
  • February 17, 2017: [Reply to Response to Motion]
  • February 17, 2017: [Strike ]
  • February 10, 2017: [Response to Motion]
  • February 02, 2017: [Stipulation and Order]
  • February 02, 2017: [~Util - Set Motion and R&R Deadlines/Hearings]
January, 2017
  • January 10, 2017: [New Trial ]
  • January 04, 2017: [Judgment]
December, 2016
  • December 19, 2016: [Judgment]
November, 2016
  • November 04, 2016: [Appear*]
  • November 04, 2016: [Revoking Bond*]
  • November 04, 2016: [Revoke]
October, 2016
  • October 28, 2016: [~Util - Set Deadlines/Hearings]
  • October 26, 2016: [Change of Assistant U.S. Attorney]
  • October 23, 2016: [Intent to Offer Evidence]
September, 2016
  • September 27, 2016: [Text-Only Notice of Hearing Cancelled]
  • September 20, 2016: [Appear*]
  • September 09, 2016: [Order on Motion to Suppress ]
  • September 09, 2016: [Order on Motion for Discovery ]
  • September 09, 2016: [Order on Motion to Exclude]
  • September 08, 2016: [Appear*]
  • September 06, 2016: [Notice - Other]
August, 2016
  • August 25, 2016: [Stipulation and Order]
  • August 25, 2016: [~Util - Set Motion and R&R Deadlines/Hearings]
  • August 24, 2016: [Response to Motion]
  • August 01, 2016: [Suppress ]
  • August 01, 2016: [Exclude]
  • August 01, 2016: [Discovery ]
June, 2016
  • June 01, 2016: [~Util - Set Deadlines/Hearings]
  • June 01, 2016: [~Util - Set Motion and R&R Deadlines/Hearings]
  • June 01, 2016: [Order]
May, 2016
  • May 24, 2016: [Extension of Time to File]
  • May 09, 2016: [Scheduling Order ]
  • May 09, 2016: [Attorney Appearance - Defendant]
  • May 09, 2016: [Detention Pending Trial]
  • May 05, 2016: [Scheduling a Detention Hearing]
  • May 05, 2016: [Appointing Federal Defender's Office]
April, 2016
  • April 12, 2016: [Appointing Federal Defender's Office]
  • April 12, 2016: [Appear*]
March, 2016
  • March 04, 2016: [Reply to Response to Motion]
  • March 03, 2016: [Notice - Other]
  • March 01, 2016: [Unseal]
February, 2016
  • February 26, 2016: [Terminate Deadlines and Hearings]
  • February 26, 2016: [Order]
  • February 26, 2016: [~Util - Set Deadlines/Hearings]
  • February 26, 2016: [~Util - Set Motion and R&R Deadlines/Hearings]
  • February 19, 2016: [Response to Motion]
  • February 10, 2016: [Extension of Time to File]
  • February 10, 2016: [Discovery ]
  • February 04, 2016: [CJA 20 - Appointment ]
  • February 04, 2016: [Scheduling Order ]
  • February 03, 2016: [Detention Pending Trial]
  • February 03, 2016: [Scheduling a Detention Hearing]
  • February 03, 2016: [Appointing Federal Defender's Office]
January, 2016
  • January 13, 2016: [Continue - Ends of Justice]
  • January 13, 2016: [~Util - Terminate Motions]
  • January 10, 2016: [Adjourn]
  • January 06, 2016: [Attorney Appearance - Defendant]
December, 2015
  • December 18, 2015: [Order]
  • December 18, 2015: [~Util - Set Deadlines/Hearings]
  • December 15, 2015: [Setting Conditions of Release]
  • December 14, 2015: [Petition and Order for Writ of Habeas Corpus ad Prosequendum]
  • December 12, 2015: [Attorney Appearance - Defendant]
  • December 04, 2015: [Unseal]
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