ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
353563
1:21-cr-20229-TLL-PTM
United States of America v. Marshall04/07/2021cr353562
1:21-cr-20229-TLL-PTM
United States of America v. Marshall04/07/2021Bay CityThomas L. LudingtonPatricia T. Morris1:2021-cr-2022919Rodney Oneal Marshall04/07/20211
3
353557
1:21-cr-20244-TLL-PTM
USA v. Simmons04/07/2021cr353556
1:21-cr-20244-TLL-PTM
USA v. Simmons04/07/2021Bay CityThomas L. LudingtonPatricia T. Morris1:2021-cr-2024414Andrew Jordan-Richard Simmons04/07/20211
4
353561
1:21-cr-20245-TLL-PTM
USA v. Neff04/07/2021cr353560
1:21-cr-20245-TLL-PTM
USA v. Neff04/07/2021Bay CityThomas L. LudingtonPatricia T. Morris1:2021-cr-2024515James Adam Neff04/07/20211
5
353498
1:21-mj-30163-PTM
United States of America v. Osawabine04/07/2021mj353497
1:21-mj-30163-PTM
United States of America v. Osawabine04/07/2021Bay CityPatricia T. Morris1:2021-mj-3016313Jacob Allen Osawabine04/07/20211
6
353641
1:21-mj-30171-DUTY
USA v. Ciesielski04/13/2021mj353640
1:21-mj-30171-DUTY
USA v. Ciesielski04/13/2021Bay CityUnassigned1:2021-mj-3017111Christopher Ciesielski04/13/20211
7
353442
2:21-cr-20223-GCS
United States of America v. Cox04/05/202104/05/2021cr353441
2:21-cr-20223-GCS
United States of America v. Cox04/05/2021DetroitGeorge Caram Steeh2:2021-cr-2022313Malcolm Cox04/05/20211
8
353454
2:21-cr-20224-RHC
United States of America v. johnson04/05/202104/05/2021cr353453
2:21-cr-20224-RHC
United States of America v. johnson04/05/2021DetroitRobert H. Cleland2:2021-cr-2022414ashley nicole johnson04/05/20211
9
353457
2:21-cr-20225-SJM
United States of America v. Finley04/05/202104/05/2021cr353456
2:21-cr-20225-SJM
United States of America v. Finley04/05/2021DetroitStephen J. Murphy, III2:2021-cr-2022515Charles J Finley04/05/20211
10
353465
2:21-cr-20226-TGB
United States of America v. Sinnawi04/06/202104/06/2021cr353464
2:21-cr-20226-TGB
United States of America v. Sinnawi04/06/2021DetroitTerrence G. Berg2:2021-cr-2022616Kamal S. Sinnawi04/06/20211
11
353506
2:21-cr-20228-LJM-APP
United States of America v. Barash04/07/2021cr353505
2:21-cr-20228-LJM-APP
United States of America v. Barash04/07/2021DetroitLaurie J. MichelsonAnthony P. Patti2:2021-cr-2022818Deanna Barash04/07/20211
12
353538
2:21-cr-20230-SFC-EAS
United States of America v. Mercado-Gonzalez
04/07/2021cr353537
2:21-cr-20230-SFC-EAS
United States of America v. Mercado-Gonzalez
04/07/2021DetroitSean F. CoxElizabeth A. Stafford2:2021-cr-2023010Jose Daniel Mercado-Gonzalez04/07/20211
13
353524
2:21-cr-20231-PDB-APP
United States of America v. Nieuwkoop04/07/2021cr353523
2:21-cr-20231-PDB-APP
United States of America v. Nieuwkoop04/07/2021DetroitPaul D. BormanAnthony P. Patti2:2021-cr-2023111Debra Nieuwkoop04/08/20211
14
353542
2:21-cr-20232-DML-APP
United States of America v. Gardner04/07/2021cr353541
2:21-cr-20232-DML-APP
United States of America v. Gardner04/07/2021DetroitDavid M. LawsonAnthony P. Patti2:2021-cr-2023212Marvie Gardner04/07/20211
15
353540
2:21-cr-20233-LVP-KGA
United States of America v. Calhoun04/07/2021cr353539
2:21-cr-20233-LVP-KGA
United States of America v. Calhoun04/07/2021DetroitLinda V. ParkerKimberly G. Altman2:2021-cr-2023313Norlan Lynn Calhoun04/07/20211
16
353528
2:21-cr-20236-GAD-DRG
United States of America v. Brown04/07/2021cr353527
2:21-cr-20236-GAD-DRG
United States of America v. Brown04/07/2021DetroitGershwin A. DrainDavid R. Grand2:2021-cr-2023616Kelvin Brown04/07/20211
17
353532
2:21-cr-20237-MAG-DRG
United States of America v. Henderson4/7/2021cr353531
2:21-cr-20237-MAG-DRG
United States of America v. Henderson4/7/2021DetroitMark A. GoldsmithDavid R. Grand2:2021-cr-2023717David Henderson4/7/20211
18
353536
2:21-cr-20238-TGB-EAS
United States of America v. Black-Burton4/7/2021cr353535
2:21-cr-20238-TGB-EAS
United States of America v. Black-Burton
4/7/2021DetroitTerrence G. BergElizabeth A. Stafford2:2021-cr-2023818Keevon Deonte Black-Burton4/7/20211
19
353548
2:21-cr-20240-DML-KGA
United States of America v. Davidson et al4/7/2021cr353547
2:21-cr-20240-DML-KGA
United States of America v. Davidson et al
4/7/2021DetroitDavid M. LawsonKimberly G. Altman2:2021-cr-2024010Eugene Davidson, III4/7/20211
20
353549
2:21-cr-20240-DML-KGA
United States of America v. Davidson et al4/7/2021cr353547
2:21-cr-20240-DML-KGA
United States of America v. Davidson et al
4/7/2021DetroitDavid M. LawsonKimberly G. Altman2:2021-cr-2024020Enrico Davidson4/7/20212
21
353544
2:21-cr-20241-PDB-EAS
USA v. Thompson4/7/2021cr353543
2:21-cr-20241-PDB-EAS
USA v. Thompson4/7/2021DetroitPaul D. BormanElizabeth A. Stafford2:2021-cr-2024111Tremayne Thompson4/7/20211
22
353546
2:21-cr-20243-DML-KGA
USA v. Walker4/7/2021cr353545
2:21-cr-20243-DML-KGA
USA v. Walker4/7/2021DetroitDavid M. LawsonKimberly G. Altman2:2021-cr-2024313Christopher Allen Walker4/7/20211
23
353570
2:21-cr-20246-DML
United States of America v. Martin4/8/202104/08/2021cr353569
2:21-cr-20246-DML
United States of America v. Martin4/8/202104/08/2021DetroitDavid M. Lawson2:2021-cr-2024616Daiqueri Martin4/8/202104/08/20211
24
353581
2:21-cr-20247-DML
United States of America v. Horne4/9/202104/09/2021cr353580
2:21-cr-20247-DML
United States of America v. Horne4/9/2021DetroitDavid M. Lawson2:2021-cr-2024717Justin Edward Horne4/9/20211
25
353583
2:21-cr-20248-PDB
United States of America v. edwards4/9/202104/09/2021cr353582
2:21-cr-20248-PDB
United States of America v. edwards4/9/2021DetroitPaul D. Borman2:2021-cr-2024818marcus edwards4/9/20211
26
353585
2:21-cr-20249-MAG
United States of America v. Marroquin-Ambriz
4/9/202104/09/2021cr353584
2:21-cr-20249-MAG
United States of America v. Marroquin-Ambriz
4/9/2021DetroitMark A. Goldsmith2:2021-cr-2024919Jesus Marroquin-Ambriz4/9/20211
27
353662
2:21-cr-20251-DPH-KGA
United States of America v. Vellner4/14/2021cr353661
2:21-cr-20251-DPH-KGA
United States of America v. Vellner4/14/2021DetroitDenise Page HoodKimberly G. Altman2:2021-cr-2025111Glen William Vellner4/14/20211
28
353666
2:21-cr-20253-AJT-KGA
United States of America v. Nelson4/14/2021cr353665
2:21-cr-20253-AJT-KGA
United States of America v. Nelson4/14/2021DetroitArthur J. TarnowKimberly G. Altman2:2021-cr-2025313Samuel Williams Nelson4/14/20211
29
353682
2:21-cr-20254-SJM
United States of America v. Diop4/15/202104/15/2021cr353681
2:21-cr-20254-SJM
United States of America v. Diop4/15/202104/15/2021DetroitStephen J. Murphy, III2:2021-cr-2025414Papa Diop4/15/202104/15/20211
30
353684
2:21-cr-20255-SJM-APP
United States of America v. Reyes-Hernandez
4/14/2021cr353683
2:21-cr-20255-SJM-APP
United States of America v. Reyes-Hernandez
4/14/2021DetroitStephen J. Murphy, IIIAnthony P. Patti2:2021-cr-2025515Marcos Antonio Reyes-Hernandez4/14/20211
31
353711
2:21-cr-20256-LVP-DRG
United States of America v. Han4/15/2021cr353710
2:21-cr-20256-LVP-DRG
United States of America v. Han4/15/2021DetroitLinda V. ParkerDavid R. Grand2:2021-cr-2025616Yihou Han4/15/20211
32
353729
2:21-cr-20258-SJM
United States of America v. Shaw4/16/202104/16/2021cr353728
2:21-cr-20258-SJM
United States of America v. Shaw4/16/2021DetroitStephen J. Murphy, III2:2021-cr-2025818Anthony A Shaw4/16/20211
33
353767
2:21-cr-20260-GAD
United States of America v. Pruitt4/19/202104/19/2021cr353766
2:21-cr-20260-GAD
United States of America v. Pruitt4/19/2021DetroitGershwin A. Drain2:2021-cr-2026010Turrauhkum Pruitt4/19/20211
34
353793
2:21-cr-20261-NGE
United States of America v. Grove4/20/202104/20/2021cr353792
2:21-cr-20261-NGE
United States of America v. Grove4/20/2021DetroitNancy G. Edmunds2:2021-cr-2026111Xavier Grove4/20/20211
35
353831
2:21-cr-20262-DPH-DRG
United States of America v. Hardy4/21/2021cr353830
2:21-cr-20262-DPH-DRG
United States of America v. Hardy4/21/2021DetroitDenise Page HoodDavid R. Grand2:2021-cr-2026212Alan Lee Hardy4/21/20211
36
353835
2:21-cr-20263-VAR-EAS
United States of America v. White4/21/2021cr353834
2:21-cr-20263-VAR-EAS
United States of America v. White4/21/2021DetroitVictoria A. RobertsElizabeth A. Stafford2:2021-cr-2026313Juwane Cortez White4/21/20211
37
353833
2:21-cr-20264-DPH-KGA
United States of America v. Didani4/21/2021cr353832
2:21-cr-20264-DPH-KGA
United States of America v. Didani4/21/2021DetroitDenise Page HoodKimberly G. Altman2:2021-cr-2026414Ylli Didani4/21/20211
38
353827
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.4/21/2021cr353826
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.4/21/2021DetroitStephen J. Murphy, IIIKimberly G. Altman2:2021-cr-2026515Abe Saad4/21/20211
39
353828
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.04/21/2021cr353826
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.04/21/2021DetroitStephen J. Murphy, IIIKimberly G. Altman2:2021-cr-2026525Chad Kazan04/21/20212
40
353829
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.4/21/2021cr353826
2:21-cr-20265-SJM-KGA
USA v. Saad et. al.4/21/2021DetroitStephen J. Murphy, IIIKimberly G. Altman2:2021-cr-2026535Walleed Al-Biraihy4/21/20213
41
353859
2:21-cr-20266-GCS-KGA
United States of America v. Osborne4/21/2021cr353858
2:21-cr-20266-GCS-KGA
United States of America v. Osborne4/21/2021DetroitGeorge Caram SteehKimberly G. Altman2:2021-cr-2026616Taquay Osborne4/21/20211
42
353857
2:21-cr-20267-NGE-KGA
United States of America v. Fails4/21/2021cr353856
2:21-cr-20267-NGE-KGA
United States of America v. Fails4/21/2021DetroitNancy G. EdmundsKimberly G. Altman2:2021-cr-2026717Keyon Fails4/21/20211
43
353855
2:21-cr-20268-TGB-EAS
United States of America v. Gratton04/21/2021cr353854
2:21-cr-20268-TGB-EAS
United States of America v. Gratton04/21/2021DetroitTerrence G. BergElizabeth A. Stafford2:2021-cr-2026818Robert Howard Gratton04/21/20211
44
353853
2:21-cr-20271-GAD-KGA
United States of America v. Evans4/21/2021cr353852
2:21-cr-20271-GAD-KGA
United States of America v. Evans4/21/2021DetroitGershwin A. DrainKimberly G. Altman2:2021-cr-2027111Tezmonta Evans4/21/20211
45
353849
2:21-cr-20273-NGE-EAS
United States of America v. Douglas04/21/2021cr353848
2:21-cr-20273-NGE-EAS
United States of America v. Douglas04/21/2021DetroitNancy G. EdmundsElizabeth A. Stafford2:2021-cr-2027313William Langston Douglas04/21/20211
46
353908
2:21-cr-20274-RHC
United States of America v. Parson04/26/202104/26/2021cr353907
2:21-cr-20274-RHC
United States of America v. Parson04/26/2021DetroitRobert H. Cleland2:2021-cr-2027414Gary Alphonso Parson04/26/20211
47
353914
2:21-cr-20275-MAG
United States of America v. Vaid4/26/202104/26/2021cr353913
2:21-cr-20275-MAG
United States of America v. Vaid4/26/202104/26/2021DetroitMark A. Goldsmith2:2021-cr-2027515Mustak Vaid4/26/202104/26/20211
48
353916
2:21-cr-20276-SFC
United States of America v. Cutter04/26/202104/26/2021cr353915
2:21-cr-20276-SFC
United States of America v. Cutter04/26/2021DetroitSean F. Cox2:2021-cr-2027616Michael Lee Cutter04/26/20211
49
353950
2:21-cr-20277-SFC-APP
United States of America v. Byrd04/27/2021cr353949
2:21-cr-20277-SFC-APP
United States of America v. Byrd04/27/2021DetroitSean F. CoxAnthony P. Patti2:2021-cr-2027717Antoine Byrd4/27/20211
50
353967
2:21-cr-20278-MAG-EAS
United States of America v. Antopia-Lara04/27/2021cr353966
2:21-cr-20278-MAG-EAS
United States of America v. Antopia-Lara
04/27/2021DetroitMark A. GoldsmithElizabeth A. Stafford2:2021-cr-2027818Sergio Antopia-Lara04/27/20211
51
353996
2:21-cr-20281-LJM-DRG
United States of America v. Hamilton4/28/2021cr353995
2:21-cr-20281-LJM-DRG
United States of America v. Hamilton4/28/2021DetroitLaurie J. MichelsonDavid R. Grand2:2021-cr-2028111Sherwin Hamilton4/28/20211
52
353998
2:21-cr-20282-TGB-EAS
United States of America v. Christian04/28/2021cr353997
2:21-cr-20282-TGB-EAS
United States of America v. Christian04/28/2021DetroitTerrence G. BergElizabeth A. Stafford2:2021-cr-2028212Ronald Frank Christian04/28/20211
53
354003
2:21-cr-20283-AJT-DRG
United States of America v. Wilson04/28/2021cr354002
2:21-cr-20283-AJT-DRG
United States of America v. Wilson04/28/2021DetroitArthur J. TarnowDavid R. Grand2:2021-cr-2028313Ken Kenyatta Wilson04/28/20211
54
354027
2:21-cr-20285-NGE-EAS
United States of America v. Roberson04/28/2021cr354026
2:21-cr-20285-NGE-EAS
United States of America v. Roberson04/28/2021DetroitNancy G. EdmundsElizabeth A. Stafford2:2021-cr-2028515Lynnie Roberson, Jr.04/28/20211
55
354031
2:21-cr-20286-SJM-APP
United States of America v. Ballard4/28/2021cr354030
2:21-cr-20286-SJM-APP
United States of America v. Ballard4/28/2021DetroitStephen J. Murphy, IIIAnthony P. Patti2:2021-cr-2028616Curtis Alanzo Ballard4/28/20211
56
354025
2:21-cr-20288-GAD
United States of America v. Sweeris04/29/202104/29/2021cr354024
2:21-cr-20288-GAD
United States of America v. Sweeris04/29/2021DetroitGershwin A. Drain2:2021-cr-2028818Daniel Sweeris04/29/20211
57
354036
2:21-cr-20289-GCS-APP
United States of America v. Bollock04/28/2021cr354035
2:21-cr-20289-GCS-APP
United States of America v. Bollock04/28/2021DetroitGeorge Caram SteehAnthony P. Patti2:2021-cr-2028919Harry T. Bullock04/28/20211
58
354066
2:21-cr-20294-GAD-APP
United States of America v. Hoef04/30/2021cr354065
2:21-cr-20294-GAD-APP
United States of America v. Hoef04/30/2021DetroitGershwin A. DrainAnthony P. Patti2:2021-cr-2029414Christopher James Hoef04/30/20211
59
354088
2:21-cr-20295-AJT-DRG
United States of America v. Van Horn et al04/30/2021cr354087
2:21-cr-20295-AJT-DRG
United States of America v. Van Horn et al
04/30/2021DetroitArthur J. TarnowDavid R. Grand2:2021-cr-2029515Firoza Van Horn04/30/20211
60
354089
2:21-cr-20295-AJT-DRG
United States of America v. Van Horn et al4/30/2021cr354087
2:21-cr-20295-AJT-DRG
United States of America v. Van Horn et al
4/30/2021DetroitArthur J. TarnowDavid R. Grand2:2021-cr-2029525Muhammad Awaisi4/30/20212
61
353451
2:21-mj-30158-DUTY
USA v. Christian4/5/2021mj353450
2:21-mj-30158-DUTY
USA v. Christian4/5/2021DetroitUnassigned2:2021-mj-3015818Ronald Christian4/5/20211
62
353471
2:21-mj-30159-DUTY
United States of America v. Caplinger04/06/202104/07/2021mj353470
2:21-mj-30159-DUTY
United States of America v. Caplinger04/06/202104/06/2021DetroitUnassigned2:2021-mj-3015919Jeramiah Caplinger04/06/202104/06/20211
63
353478
2:21-mj-30160-DUTY
USA v. Lynch04/06/2021mj353477
2:21-mj-30160-DUTY
USA v. Lynch04/06/2021DetroitUnassigned2:2021-mj-3016010John R. Lynch04/06/20211
64
353482
2:21-mj-30161-DUTY
United States of America v. Henderson4/6/202104/08/2021mj353481
2:21-mj-30161-DUTY
United States of America v. Henderson4/6/202104/07/2021DetroitUnassigned2:2021-mj-3016111Marun M. Henderson4/6/202104/07/20211
65
353493
2:21-mj-30162-DUTY
USA v. Douglas04/07/2021mj353492
2:21-mj-30162-DUTY
USA v. Douglas04/07/2021DetroitUnassigned2:2021-mj-3016212William Langston Douglas04/07/20211
66
353520
2:21-mj-30164-DUTY
United States of America v. Swanson04/08/2021mj353519
2:21-mj-30164-DUTY
United States of America v. Swanson04/08/2021DetroitUnassigned2:2021-mj-3016414Thomas Jeffrey Swanson4/8/20211
67
353530
2:21-mj-30165-DUTY
United States of America v. Bush04/08/202104/11/2021mj353529
2:21-mj-30165-DUTY
United States of America v. Bush04/08/202104/09/2021DetroitUnassigned2:2021-mj-3016515Gloria Bush04/08/202104/09/20211
68
353534
2:21-mj-30166-DUTY
United States of America v. Epps04/08/202104/11/2021mj353533
2:21-mj-30166-DUTY
United States of America v. Epps04/08/202104/09/2021DetroitUnassigned2:2021-mj-3016616Nekol Sorrell-Tyrone Epps04/08/202104/09/20211
69
353604
2:21-mj-30168-DUTY
United States of America v. Johnson4/9/202104/14/2021mj353603
2:21-mj-30168-DUTY
United States of America v. Johnson4/9/202104/13/2021DetroitUnassigned2:2021-mj-3016818Richard Kirkland Johnson4/9/202104/13/20211
70
353596
2:21-mj-30169-DUTY
United States of America v. Bush04/09/2021mj353595
2:21-mj-30169-DUTY
United States of America v. Bush04/09/2021DetroitUnassigned2:2021-mj-3016919Gloria Bush04/09/20211
71
353655
2:21-mj-30172-DUTY
USA v. Edmond04/14/2021mj353654
2:21-mj-30172-DUTY
USA v. Edmond04/14/2021DetroitUnassigned2:2021-mj-3017212Quantas Edmond4/14/20211
72
353658
2:21-mj-30173-DUTY
United States of America v. Morris4/14/202104/16/2021mj353657
2:21-mj-30173-DUTY
United States of America v. Morris4/14/202104/15/2021DetroitUnassigned2:2021-mj-3017313Alonzo Amirjerome Morris4/14/202104/15/20211
73
353696
2:21-mj-30176-DUTY
USA v. Matti4/14/2021mj353695
2:21-mj-30176-DUTY
USA v. Matti4/14/2021DetroitUnassigned2:2021-mj-3017616Razan Matti4/14/20211
74
353690
2:21-mj-30179-DUTY
United States of America v. Evans04/14/2021mj353689
2:21-mj-30179-DUTY
United States of America v. Evans04/14/2021DetroitUnassigned2:2021-mj-3017919Tezmonta Evans04/14/20211
75
353722
2:21-mj-30180-DUTY
United States of America v. Evans04/15/2021mj353721
2:21-mj-30180-DUTY
United States of America v. Evans04/15/2021DetroitUnassigned2:2021-mj-3018010Dajon Evans04/15/20211
76
353738
2:21-mj-30181-DUTY
USA v. SEALED4/16/2021mj353737
2:21-mj-30181-DUTY
USA v. SEALED4/16/2021DetroitUnassigned2:2021-mj-3018111Jimmie Konja4/16/20211
77
353739
2:21-mj-30181-DUTY
USA v. SEALED4/16/2021mj353737
2:21-mj-30181-DUTY
USA v. SEALED4/16/2021DetroitUnassigned2:2021-mj-3018121Adrian Konja4/16/20212
78
353758
2:21-mj-30182-DUTY
United States of America v. Wilson4/19/2021mj353757
2:21-mj-30182-DUTY
United States of America v. Wilson4/19/2021DetroitUnassigned2:2021-mj-3018212Ken Kenyatta Wilson4/19/20211
79
353784
2:21-mj-30183-DUTY
United States of America v. Hamilton4/19/2021mj353783
2:21-mj-30183-DUTY
United States of America v. Hamilton4/19/2021DetroitUnassigned2:2021-mj-3018313Sherwin Hamilton4/19/20211
80
353823
2:21-mj-30184-DUTY
United States of America v. GRAHAM4/21/202104/29/2021mj353822
2:21-mj-30184-DUTY
United States of America v. GRAHAM4/21/202104/28/2021DetroitUnassigned2:2021-mj-3018414JASON GRAHAM4/21/202104/28/20211
81
353846
2:21-mj-30185-DUTY
United States of America v. Roberson4/21/2021mj353845
2:21-mj-30185-DUTY
United States of America v. Roberson4/21/2021DetroitUnassigned2:2021-mj-3018515Lynnie Roberson4/21/20211
82
353868
2:21-mj-30186-DUTY
United States of America v. Green4/22/202104/28/2021mj353867
2:21-mj-30186-DUTY
United States of America v. Green4/22/202104/27/2021DetroitUnassigned2:2021-mj-3018616Darrell Maurice Green4/22/202104/27/20211
83
353875
2:21-mj-30187-DUTY
United States of America v. Williams4/22/202104/28/2021mj353874
2:21-mj-30187-DUTY
United States of America v. Williams4/22/202104/27/2021DetroitUnassigned2:2021-mj-3018717Oji Williams4/22/202104/27/20211
84
353872
2:21-mj-30188-DUTY
United States of America v. Keener4/22/2021mj353871
2:21-mj-30188-DUTY
United States of America v. Keener4/22/2021DetroitUnassigned2:2021-mj-3018818Robert Ryan Keener4/22/20211
85
353886
2:21-mj-30189-DUTY
United States of America v. Palado4/22/2021mj353885
2:21-mj-30189-DUTY
United States of America v. Palado4/22/2021DetroitUnassigned2:2021-mj-3018919Virgilio Mones Palado, Jr.4/22/20211
86
353894
2:21-mj-30190-DUTY
United States of America v. Brim et al4/23/2021mj353893
2:21-mj-30190-DUTY
United States of America v. Brim et al4/23/2021DetroitUnassigned2:2021-mj-3019010Darius Brim4/23/20211
87
353895
2:21-mj-30190-DUTY
United States of America v. Brim et al4/23/2021mj353893
2:21-mj-30190-DUTY
United States of America v. Brim et al4/23/2021DetroitUnassigned2:2021-mj-3019020Alanzo Roberson4/23/20212
88
353897
2:21-mj-30191-DUTY
United States of America v. Willis4/23/2021mj353896
2:21-mj-30191-DUTY
United States of America v. Willis4/23/2021DetroitUnassigned2:2021-mj-3019111James E. Willis4/23/20211
89
353971
2:21-mj-30192-DUTY
USA v. Mariani4/26/2021mj353970
2:21-mj-30192-DUTY
USA v. Mariani4/26/2021DetroitUnassigned2:2021-mj-3019212Nikolas Boris Mariani4/26/20211
90
353982
2:21-mj-30194-DUTY
United States of America v. Riley4/28/2021mj353981
2:21-mj-30194-DUTY
United States of America v. Riley4/28/2021DetroitUnassigned2:2021-mj-3019414JoQuetta Riley4/28/20211
91
354061
2:21-mj-30198-DUTY
USA v. Nimo4/28/2021mj354060
2:21-mj-30198-DUTY
USA v. Nimo4/28/2021DetroitUnassigned2:2021-mj-3019818Apollon Nimo4/28/20211
92
353526
3:21-cr-20235-RHC-DRG
United States of America v. Butler4/7/2021cr353525
3:21-cr-20235-RHC-DRG
United States of America v. Butler4/7/2021Port HuronRobert H. ClelandDavid R. Grand3:2021-cr-2023515Dewayne Javon Butler4/7/20211
93
354029
3:21-cr-20284-RHC-APP
United States of America v. Edmond4/28/2021cr354028
3:21-cr-20284-RHC-APP
United States of America v. Edmond4/28/2021Port HuronRobert H. ClelandAnthony P. Patti3:2021-cr-2028414Quantas Edmond4/28/20211
94
353555
4:21-cr-20242-SDD-CI
USA v. Armstrong4/7/2021cr353554
4:21-cr-20242-SDD-CI
USA v. Armstrong4/7/2021FlintStephanie Dawkins DavisCurtis Ivy, Jr.4:2021-cr-2024212Kevin Antonio Armstrong4/7/20211
95
353599
4:21-cr-20250-SDD-CI
United States of America v. Tyler4/9/2021cr353598
4:21-cr-20250-SDD-CI
United States of America v. Tyler4/9/2021FlintStephanie Dawkins DavisCurtis Ivy, Jr.4:2021-cr-2025010Major General Tyler, Jr.4/9/20211
96
354038
4:21-cr-20290-SDD-CI
United States of America v. Prince4/28/2021cr354037
4:21-cr-20290-SDD-CI
United States of America v. Prince4/28/2021FlintStephanie Dawkins DavisCurtis Ivy, Jr.4:2021-cr-2029010Charmaine L. Prince4/28/20211
97
354042
4:21-cr-20291-MFL-CI
United States of America v. Taylor4/28/2021cr354041
4:21-cr-20291-MFL-CI
United States of America v. Taylor4/28/2021FlintMatthew F. LeitmanCurtis Ivy, Jr.4:2021-cr-2029111Deangelo M. Taylor4/28/20211
98
354047
4:21-cr-20293-MFL-CI
USA v. Galicia4/28/2021cr354046
4:21-cr-20293-MFL-CI
USA v. Galicia4/28/2021FlintMatthew F. LeitmanCurtis Ivy, Jr.4:2021-cr-2029313Vincent Lee Galicia4/28/20211
99
353504
5:21-cr-20227-JEL-KGA
United States of America v. Sutton-Smith4/7/2021cr353503
5:21-cr-20227-JEL-KGA
United States of America v. Sutton-Smith
4/7/2021Ann ArborJudith E. LevyKimberly G. Altman5:2021-cr-2022717Savannah Sutton-Smith4/7/20211
100
353664
5:21-cr-20252-JEL-APP
United States of America v. Timmons4/14/2021cr353663
5:21-cr-20252-JEL-APP
United States of America v. Timmons4/14/2021Ann ArborJudith E. LevyAnthony P. Patti5:2021-cr-2025212Travis Timmons4/14/20211