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
93410
1:19-cr-00001-GJQ
USA v. Gibson01/08/2019cr93409
1:19-cr-00001-GJQ
USA v. Gibson01/08/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0000111Robert Lavern Gibson, Jr.01/08/20191
3
93416
1:19-cr-00003-RJJ
USA v. Alcantara-Burgos01/08/2019cr93415
1:19-cr-00003-RJJ
USA v. Alcantara-Burgos01/08/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0000313Trinidad Alcantara-Burgos01/08/20191
4
93418
1:19-cr-00004-RJJ
USA v. Lozano-Herrera01/08/2019cr93417
1:19-cr-00004-RJJ
USA v. Lozano-Herrera01/08/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0000414Carlos Lozano-Herrera01/08/20191
5
93420
1:19-cr-00005-PLM
USA v. Lopez-Ramirez01/08/2019cr93419
1:19-cr-00005-PLM
USA v. Lopez-Ramirez01/08/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0000515Miguel Angel Lopez-Ramirez01/08/20191
6
93422
1:19-cr-00006-RJJ
USA v. Straub01/08/2019cr93421
1:19-cr-00006-RJJ
USA v. Straub01/08/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0000616Marco Ryan Straub01/08/20191
7
93424
1:19-cr-00007-GJQ
USA v. Harris01/08/2019cr93423
1:19-cr-00007-GJQ
USA v. Harris01/08/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0000717Dominique Javon Harris01/08/20191
8
93440
1:19-cr-00008-PLM
USA v. Elliott01/09/2019cr93439
1:19-cr-00008-PLM
USA v. Elliott01/09/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0000818Levar Lemont Elliott01/09/20191
9
93443
1:19-cr-00009-RJJ
USA v. Santellan01/09/2019cr93442
1:19-cr-00009-RJJ
USA v. Santellan01/09/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0000919Samuel Adam Santellan01/09/20191
10
93445
1:19-cr-00010-JTN
USA v. Simmons01/09/2019cr93444
1:19-cr-00010-JTN
USA v. Simmons01/09/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001010Rick Lynn Simmons01/09/20191
11
93447
1:19-cr-00011-JTN
USA v. Shingola01/09/2019cr93446
1:19-cr-00011-JTN
USA v. Shingola01/09/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001111Joseph James Shingola, II01/09/20191
12
93474
1:19-cr-00012-JTN
USA v. Keith01/14/2019cr93473
1:19-cr-00012-JTN
USA v. Keith01/14/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001212Kenneth Owen Keith01/14/20191
13
93492
1:19-cr-00013-JTN
USA v. Powers et al01/16/2019cr93491
1:19-cr-00013-JTN
USA v. Powers et al01/16/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001313Russell James Powers01/16/20191
14
93493
1:19-cr-00013-JTN
USA v. Powers et al01/16/2019cr93491
1:19-cr-00013-JTN
USA v. Powers et al01/16/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001323Ricardo Moses Alfaro01/16/20192
15
93495
1:19-cr-00014-PLM
USA v. Neal01/16/2019cr93494
1:19-cr-00014-PLM
USA v. Neal01/16/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0001414Jerry Neal01/16/20191
16
93497
1:19-cr-00015-GJQ
USA v. Rodas-Mazariegos01/16/2019cr93496
1:19-cr-00015-GJQ
USA v. Rodas-Mazariegos01/16/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0001515Maynor Rodas-Mazariegos01/16/20191
17
93499
1:19-cr-00016-JTN
USA v. Bautista-Ibarra1/16/2019cr93498
1:19-cr-00016-JTN
USA v. Bautista-Ibarra1/16/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0001616Victor Manuel Bautista-Ibarra1/16/20191
18
93501
1:19-cr-00017-RJJ
USA v. Chanax-Escobar1/16/2019cr93500
1:19-cr-00017-RJJ
USA v. Chanax-Escobar1/16/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0001717Heydi Wilmer Chanax-Escobar1/16/20191
19
93598
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019cr93597
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0002010Andre Maurice Hollin1/29/20191
20
93599
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019cr93597
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0002020Virginia Sandor1/29/20192
21
93600
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019cr93597
1:19-cr-00020-JTN
USA v. Hollin et al1/29/2019
Southern Division (1)
Janet T. Neff1:2019-cr-0002030Mario Esteban Lopez-Zenteno1/29/20193
22
93608
1:19-cr-00021-PLM
USA v. Hernandez-Gonzalez1/29/2019cr93607
1:19-cr-00021-PLM
USA v. Hernandez-Gonzalez1/29/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0002111Juan Luis Hernandez-Gonzalez1/29/20191
23
93614
1:19-cr-00022-PLM
USA v. Garrido-Macegosa1/29/2019cr93613
1:19-cr-00022-PLM
USA v. Garrido-Macegosa1/29/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0002212Gonzalo Garrido-Macegosa1/29/20191
24
93606
1:19-cr-00023-PLM
USA v. Carrera-Cano1/29/2019cr93605
1:19-cr-00023-PLM
USA v. Carrera-Cano1/29/2019
Southern Division (1)
Paul L. Maloney1:2019-cr-0002313Juan Manuel Carrera-Cano1/29/20191
25
93616
1:19-cr-00024-RJJ
USA v. Carias-Marroquin1/29/2019cr93615
1:19-cr-00024-RJJ
USA v. Carias-Marroquin1/29/2019
Southern Division (1)
Robert J. Jonker1:2019-cr-0002414Edras Carias-Marroquin1/29/20191
26
93610
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019cr93609
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0002515Muse Abdikadir Muse1/29/20191
27
93611
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019cr93609
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0002525Mohamed Salat Haji1/29/20192
28
93612
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019cr93609
1:19-cr-00025-GJQ
USA v. Muse et al1/29/2019
Southern Division (1)
Gordon J. Quist1:2019-cr-0002535Mohamud Abdikadir Muse1/29/20193
29
93391
1:19-mj-00003-PJG
USA v. USPS Priority Mail Parcel, Tracking Number 9505514886048365207891
1/4/201901/04/2019mj93390
1:19-mj-00003-PJG
USA v. USPS Priority Mail Parcel, Tracking Number 9505514886048365207891
1/4/201901/04/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0000313
USPS Priority Mail Parcel, Tracking Number 9505514886048365207891
1/4/201901/04/20191
30
93393
1:19-mj-00004-PJG
USA v. USPS Priority Mail Parcel, Tracking Number 9505514886048365207907
1/4/201901/04/2019mj93392
1:19-mj-00004-PJG
USA v. USPS Priority Mail Parcel, Tracking Number 9505514886048365207907
1/4/201901/04/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0000414
USPS Priority Mail Parcel, Tracking Number 9505514886048365207907
1/4/201901/04/20191
31
93395
1:19-mj-00005-PJG
USA v. USPS Priority Express Mail Parcel, Label Number EE264115412US
1/4/201901/04/2019mj93394
1:19-mj-00005-PJG
USA v. USPS Priority Express Mail Parcel, Label Number EE264115412US
1/4/201901/04/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0000515
USPS Priority Express Mail Parcel, Label Number EE264115412US
1/4/201901/04/20191
32
93437
1:19-mj-00009-PJG
USA v. 614 Reed Avenue, Kalamazoo, Michigan
1/9/201901/09/2019mj93436
1:19-mj-00009-PJG
USA v. 614 Reed Avenue, Kalamazoo, Michigan
1/9/201901/09/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0000919614 Reed Avenue, Kalamazoo, Michigan1/9/201901/09/20191
33
93430
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019mj93429
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019
Southern Division (1)
Ray Kent1:2019-mj-0001010Andre M. Hollin1/9/201901/29/20191
34
93431
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019mj93429
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019
Southern Division (1)
Ray Kent1:2019-mj-0001020Virginia Sandor1/9/201901/29/20192
35
93432
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019mj93429
1:19-mj-00010-RSK
USA v. Hollin et al1/9/201901/29/2019
Southern Division (1)
Ray Kent1:2019-mj-0001030Mario Esteban Lopez-Zenteno1/9/201901/29/20193
36
93435
1:19-mj-00012-RSK
USA v. Hollin1/9/201901/17/2019mj93434
1:19-mj-00012-RSK
USA v. Hollin1/9/201901/17/2019
Southern Division (1)
Ray Kent1:2019-mj-0001212Andre M. Hollin1/9/201901/17/20191
37
93465
1:19-mj-00014-RSK
USA v. INFORMATION ASSOCIATED WITH CELLULAR TELEPHONES ASSIGNED CALL NUMBERS (616) 848-0617 & (616) 990-5328, THAT ARE STORED AT PREMISES CONTROLLED BY T-MOBILE
1/11/201901/11/2019mj93464
1:19-mj-00014-RSK
USA v. INFORMATION ASSOCIATED WITH CELLULAR TELEPHONES ASSIGNED CALL NUMBERS (616) 848-0617 & (616) 990-5328, THAT ARE STORED AT PREMISES CONTROLLED BY T-MOBILE
1/11/201901/11/2019
Southern Division (1)
Ray Kent1:2019-mj-0001414
INFORMATION ASSOCIATED WITH CELLULAR TELEPHONES ASSIGNED CALL NUMBERS (616) 848-0617 & (616) 990-5328, THAT ARE STORED AT PREMISES CONTROLLED BY T-MOBILE
1/11/201901/11/20191
38
93467
1:19-mj-00015-RSK
USA v. TracFone Wireless, Inc., ZTE Corporation mobile phone, model: Z557BL, IMEI number: 865356033039637, SN: 320584470683, and TracFone Wireless, Inc., mobile phone, model: A574BL, IMEI number: 01491300597
1/11/201901/11/2019mj93466
1:19-mj-00015-RSK
USA v. TracFone Wireless, Inc., ZTE Corporation mobile phone, model: Z557BL, IMEI number: 865356033039637, SN: 320584470683, and TracFone Wireless, Inc., mobile phone, model: A574BL, IMEI number: 01491300597
1/11/201901/11/2019
Southern Division (1)
Ray Kent1:2019-mj-0001515
TracFone Wireless, Inc., ZTE Corporation mobile phone, model: Z557BL, IMEI number: 865356033039637, SN: 320584470683, and TracFone Wireless, Inc., mobile phone, model: A574BL, IMEI number: 01491300597
1/11/201901/11/20191
39
93483
1:19-mj-00016-ESC
USA v. Apple iPhone 6s Plus, IMEI 35 572207 063677 6, Silver in color in a black case
01/15/201901/15/2019mj93482
1:19-mj-00016-ESC
USA v. Apple iPhone 6s Plus, IMEI 35 572207 063677 6, Silver in color in a black case
01/15/201901/15/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0001616
Apple iPhone 6s Plus, IMEI 35 572207 063677 6, Silver in color in a black case
01/15/201901/15/20191
40
93480
1:19-mj-00017-RSK
USA v. Hawkins1/15/201901/23/2019mj93479
1:19-mj-00017-RSK
USA v. Hawkins1/15/201901/23/2019
Southern Division (1)
Ray Kent1:2019-mj-0001717Shannon Dawn Hawkins1/15/201901/23/20191
41
93512
1:19-mj-00018-ESC
USA v. Cellular Devices currently located at Grand Rapids Police Department, Two
1/17/201901/17/2019mj93511
1:19-mj-00018-ESC
USA v. Cellular Devices currently located at Grand Rapids Police Department, Two
1/17/201901/17/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0001818
Cellular Devices currently located at Grand Rapids Police Department, Two
1/17/201901/17/20191
42
93514
1:19-mj-00019-ESC
USA v. Information associated with the "speakerman93" account that is stored at premises controlled by TextNow Inc.
1/17/201901/17/2019mj93513
1:19-mj-00019-ESC
USA v. Information associated with the "speakerman93" account that is stored at premises controlled by TextNow Inc.
1/17/201901/17/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0001919
Information associated with the "speakerman93" account that is stored at premises controlled by TextNow Inc.
1/17/201901/17/20191
43
93517
1:19-mj-00020-ESC
USA v. Cellular telephones assigned call numbers 616-265-4007 and 312-802-6292 with service provided by Verizon Wireless
01/17/201901/17/2019mj93516
1:19-mj-00020-ESC
USA v. Cellular telephones assigned call numbers 616-265-4007 and 312-802-6292 with service provided by Verizon Wireless
01/17/201901/17/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0002010
Cellular telephones assigned call numbers 616-265-4007 and 312-802-6292 with service provided by Verizon Wireless
01/17/201901/17/20191
44
93519
1:19-mj-00021-ESC
USA v. Cellular telephones assigned call numbers 616-308-1463 and 616-288-8414 with service provided by Sprint Corporation
1/17/201901/17/2019mj93518
1:19-mj-00021-ESC
USA v. Cellular telephones assigned call numbers 616-308-1463 and 616-288-8414 with service provided by Sprint Corporation
1/17/201901/17/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0002111
Cellular telephones assigned call numbers 616-308-1463 and 616-288-8414 with service provided by Sprint Corporation
1/17/201901/17/20191
45
93522
1:19-mj-00022-ESC
USA v. Cellular telephone assigned call number 616-632-0224 with service provided by AT&T
01/17/201901/17/2019mj93521
1:19-mj-00022-ESC
USA v. Cellular telephone assigned call number 616-632-0224 with service provided by AT&T
01/17/201901/17/2019
Southern Division (1)
Ellen S. Carmody1:2019-mj-0002212
Cellular telephone assigned call number 616-632-0224 with service provided by AT&T
01/17/201901/17/20191
46
93529
1:19-mj-00024-PJG
USA v. Muse et al01/21/201901/29/2019mj93528
1:19-mj-00024-PJG
USA v. Muse et al01/21/201901/29/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0002414Muse Abdikadir Muse01/21/201901/29/20191
47
93530
1:19-mj-00024-PJG
USA v. Muse et al1/21/201901/29/2019mj93528
1:19-mj-00024-PJG
USA v. Muse et al1/21/201901/29/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0002424Mohamed Salat Haji1/21/201901/29/20192
48
93531
1:19-mj-00024-PJG
USA v. Muse et al01/21/201901/29/2019mj93528
1:19-mj-00024-PJG
USA v. Muse et al01/21/201901/29/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0002434Mohamud Abdikadir Muse01/21/201901/29/20193
49
93572
1:19-mj-00033-RSK
USA v. Carrera-Cano01/24/201901/29/2019mj93571
1:19-mj-00033-RSK
USA v. Carrera-Cano01/24/201901/29/2019
Southern Division (1)
Ray Kent1:2019-mj-0003313Juan Manuel Carrera-Cano1/24/201901/29/20191
50
93552
1:19-mj-00034-PJG
USA v. Copenhaver et al01/23/201901/31/2019mj93551
1:19-mj-00034-PJG
USA v. Copenhaver et al01/23/201901/31/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0003414Samuel Copenhaver01/23/201901/31/20191
51
93553
1:19-mj-00034-PJG
USA v. Copenhaver et al1/23/201901/31/2019mj93551
1:19-mj-00034-PJG
USA v. Copenhaver et al1/23/201901/31/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0003424Tony Tuan Pham1/23/201901/31/20192
52
93554
1:19-mj-00034-PJG
USA v. Copenhaver et al01/23/201901/31/2019mj93551
1:19-mj-00034-PJG
USA v. Copenhaver et al01/23/201901/31/2019
Southern Division (1)
Phillip J. Green1:2019-mj-0003434Constance Moerland01/23/201901/31/20193
53
93510
1:19-pt-00001-JTN
USA v. Taylor01/18/2019pt93509
1:19-pt-00001-JTN
USA v. Taylor01/18/2019
Southern Division (1)
Janet T. Neff1:2019-pt-0000111Joshua Taylor01/18/20191
54
93478
2:19-cr-00001-GJQ
USA v. Hamilton01/15/2019cr93477
2:19-cr-00001-GJQ
USA v. Hamilton01/15/2019
Northern Division (2)
Gordon J. Quist2:2019-cr-0000111Jesse Ray Hamilton01/15/20191
55
9337719-1Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-111
56
9340419-1Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-111
57
9345119-11Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-1111
58
9346019-13Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-1313
59
9338619-2Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-212
60
9340619-2Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-212
61
9354719-23Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2313
62
9352419-25Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2515
63
9354119-26Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2616
64
9354319-27Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2717
65
9354519-28Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2818
66
9352719-29Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-2919
67
9353619-30Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3010
68
9353819-31Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3111
69
9356719-32Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3212
70
9356919-35Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-3515
71
9362019-41Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-4111
72
9363419-42Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-4212
73
9340119-6Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-616
74
9339919-7Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-717
75
9342819-8Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2019-ss-818
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100