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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
350435
1:20-cr-20533-TLL-PTM
United States of America v. Jenkins11/02/2020cr350434
1:20-cr-20533-TLL-PTM
United States of America v. Jenkins11/02/2020Bay CityThomas L. LudingtonPatricia T. Morris1:2020-cr-2053313Robert Allen Jenkins, Jr.11/02/20201
3
350682
1:20-cr-20561-TLL
United States of America v. Jones11/13/202011/13/2020cr350681
1:20-cr-20561-TLL
United States of America v. Jones11/13/202011/13/2020Bay CityThomas L. Ludington1:2020-cr-2056111Kurt Allen Jones11/13/202011/13/20201
4
350698
1:20-mj-30482-PTM
United States of America v. Gilbert11/16/202011/18/2020mj350697
1:20-mj-30482-PTM
United States of America v. Gilbert11/16/202011/18/2020Bay CityPatricia T. Morris1:2020-mj-3048212Kaden Elizabeth Gilbert11/16/202011/18/20201
5
350740
1:20-mj-30487-PTM
United States of America v. Gilbert11/17/2020mj350739
1:20-mj-30487-PTM
United States of America v. Gilbert11/17/2020Bay CityPatricia T. Morris1:2020-mj-3048717Kaden Elizabeth Gilbert11/17/20201
6
350875
1:20-mj-30496-DUTY
United States of America v. Johnson11/25/2020mj350874
1:20-mj-30496-DUTY
United States of America v. Johnson11/25/2020Bay CityUnassigned1:2020-mj-3049616Marvin Neal Johnson11/25/20201
7
350433
2:20-cr-20532-BAF-DRG
United States of America v. Martinez Hernandez
11/02/2020cr350432
2:20-cr-20532-BAF-DRG
United States of America v. Martinez Hernandez
11/02/2020DetroitBernard A. FriedmanDavid R. Grand2:2020-cr-2053212Santiago Martinez-Hernandez11/02/20201
8
350437
2:20-cr-20534-BAF-RSW
United States of America v. Garza-Garcia11/02/2020cr350436
2:20-cr-20534-BAF-RSW
United States of America v. Garza-Garcia
11/02/2020DetroitBernard A. FriedmanR. Steven Whalen2:2020-cr-2053414Mario Garza-Garcia11/02/20201
9
350445
2:20-cr-20535-SFC
United States of America v. Alhalemi11/02/202011/02/2020cr350444
2:20-cr-20535-SFC
United States of America v. Alhalemi11/02/202011/02/2020DetroitSean F. Cox2:2020-cr-2053515Amr Mousa Alhalemi11/02/202011/02/20201
10
350466
2:20-cr-20536-AJT-RSW
United States of America v. Villareal-Arellanes
11/03/2020cr350465
2:20-cr-20536-AJT-RSW
United States of America v. Villareal-Arellanes
11/03/2020DetroitArthur J. TarnowR. Steven Whalen2:2020-cr-2053616Isidro Villareal-Arellanes11/03/20201
11
350469
2:20-cr-20537-MAG
United States of America v. McCall11/03/202011/03/2020cr350468
2:20-cr-20537-MAG
United States of America v. McCall11/03/202011/03/2020DetroitMark A. Goldsmith2:2020-cr-2053717Willie McCall11/03/202011/03/20201
12
350489
2:20-cr-20538-DML-KGA
United States of America v. Childers11/04/2020cr350488
2:20-cr-20538-DML-KGA
United States of America v. Childers11/04/2020DetroitDavid M. LawsonKimberly G. Altman2:2020-cr-2053818Matthew Darrel Childers11/04/20201
13
350492
2:20-cr-20539-MAG-DRG
United States of America v. Al-Maleki11/04/2020cr350491
2:20-cr-20539-MAG-DRG
United States of America v. Al-Maleki11/04/2020DetroitMark A. GoldsmithDavid R. Grand2:2020-cr-2053919Hussein Ali Al-Maleki11/04/20201
14
350494
2:20-cr-20540-SFC-APP
United States of America v. Simmons11/04/2020cr350493
2:20-cr-20540-SFC-APP
United States of America v. Simmons11/04/2020DetroitSean F. CoxAnthony P. Patti2:2020-cr-2054010Samuel Earl Simmons11/04/20201
15
350496
2:20-cr-20541-PDB-APP
United States of America v. Bey11/04/2020cr350495
2:20-cr-20541-PDB-APP
United States of America v. Bey11/04/2020DetroitPaul D. BormanAnthony P. Patti2:2020-cr-2054111Darrius Bey11/04/20201
16
350498
2:20-cr-20542-DML-APP
United States of America v. Daniels11/04/2020cr350497
2:20-cr-20542-DML-APP
United States of America v. Daniels11/04/2020DetroitDavid M. LawsonAnthony P. Patti2:2020-cr-2054212Andre S. Daniels11/04/20201
17
350500
2:20-cr-20543-DPH-EAS
United States of America v. Padilla-Calvillo11/4/2020cr350499
2:20-cr-20543-DPH-EAS
United States of America v. Padilla-Calvillo
11/4/2020DetroitDenise Page HoodElizabeth A. Stafford2:2020-cr-2054313Adrian Padilla-Calvillo11/4/20201
18
350502
2:20-cr-20544-DML-APP
United States of America v. Baker11/4/2020cr350501
2:20-cr-20544-DML-APP
United States of America v. Baker11/4/2020DetroitDavid M. LawsonAnthony P. Patti2:2020-cr-2054414Balsia Baker11/4/20201
19
350504
2:20-cr-20545-VAR-EAS
United States of America v. Goins11/4/2020cr350503
2:20-cr-20545-VAR-EAS
United States of America v. Goins11/4/2020DetroitVictoria A. RobertsElizabeth A. Stafford2:2020-cr-2054515Marquez Maurice Goins11/4/20201
20
350520
2:20-cr-20546-AJT-APP
United States of America v. Dorsey11/4/2020cr350519
2:20-cr-20546-AJT-APP
United States of America v. Dorsey11/4/2020DetroitArthur J. TarnowAnthony P. Patti2:2020-cr-2054616Demondre Dorsey11/4/20201
21
350516
2:20-cr-20548-LVP-DRG
United States of America v. Armstrong11/4/2020cr350515
2:20-cr-20548-LVP-DRG
United States of America v. Armstrong11/4/2020DetroitLinda V. ParkerDavid R. Grand2:2020-cr-2054818Clayton Armstrong11/4/20201
22
350514
2:20-cr-20549-SFC-EAS
United States of America v. Barnier11/4/2020cr350513
2:20-cr-20549-SFC-EAS
United States of America v. Barnier11/4/2020DetroitSean F. CoxElizabeth A. Stafford2:2020-cr-2054919Jeremy Barnier11/4/20201
23
350544
2:20-cr-20551-NGE-APP
United States of America v. Torres-Galeas11/6/2020cr350543
2:20-cr-20551-NGE-APP
United States of America v. Torres-Galeas
11/6/2020DetroitNancy G. EdmundsAnthony P. Patti2:2020-cr-2055111Oscar Torres-Galeas11/6/20201
24
350546
2:20-cr-20552-BAF-EAS
United States of America v. Vizcarra-Lopez11/6/2020cr350545
2:20-cr-20552-BAF-EAS
United States of America v. Vizcarra-Lopez
11/6/2020DetroitBernard A. FriedmanElizabeth A. Stafford2:2020-cr-2055212Adelmo Vizcarra-Lopez11/6/20201
25
350616
2:20-cr-20554-GAD-KGA
United States of America v. Phillips11/10/2020cr350615
2:20-cr-20554-GAD-KGA
United States of America v. Phillips11/10/2020DetroitGershwin A. DrainKimberly G. Altman2:2020-cr-2055414Lawrence Phillips11/10/20201
26
350620
2:20-cr-20555-NGE
United States of America v. Jamison11/10/202011/10/2020cr350619
2:20-cr-20555-NGE
United States of America v. Jamison11/10/202011/10/2020DetroitNancy G. Edmunds2:2020-cr-2055515Jens Jamison11/10/202011/10/20201
27
350647
2:20-cr-20556-PDB-APP
United States of America v. Bischoff11/12/2020cr350646
2:20-cr-20556-PDB-APP
United States of America v. Bischoff11/12/2020DetroitPaul D. BormanAnthony P. Patti2:2020-cr-2055616Michael Bischoff11/12/20201
28
350658
2:20-cr-20557-LJM-DRG
United States of America v. Saucedo-Gamez
11/12/2020cr350657
2:20-cr-20557-LJM-DRG
United States of America v. Saucedo-Gamez
11/12/2020DetroitLaurie J. MichelsonDavid R. Grand2:2020-cr-2055717Jose Ricardo Saucedo-Gamez11/12/20201
29
350660
2:20-cr-20558-SJM-APP
United States of America v. Alvarado-Rodriguez
11/12/2020cr350659
2:20-cr-20558-SJM-APP
United States of America v. Alvarado-Rodriguez
11/12/2020DetroitStephen J. Murphy, IIIAnthony P. Patti2:2020-cr-2055818Oscar Arnulfo Alvarado-Rodriguez11/12/20201
30
350668
2:20-cr-20559-VAR
United States of America v. Gogolewski11/13/202011/13/2020cr350667
2:20-cr-20559-VAR
United States of America v. Gogolewski11/13/202011/13/2020DetroitVictoria A. Roberts2:2020-cr-2055919Robert Carl Gogolewski11/13/202011/13/20201
31
350680
2:20-cr-20560-PDB
United States of America v. Mayberry11/13/202011/13/2020cr350679
2:20-cr-20560-PDB
United States of America v. Mayberry11/13/202011/13/2020DetroitPaul D. Borman2:2020-cr-2056010Travon Tyrone Mayberry11/13/202011/13/20201
32
350716
2:20-cr-20562-DPH-KGA
United States of America v. Ceron-Urbano11/16/2020cr350715
2:20-cr-20562-DPH-KGA
United States of America v. Ceron-Urbano
11/16/2020DetroitDenise Page HoodKimberly G. Altman2:2020-cr-2056212Aurelio Ceron-Urbano11/16/20201
33
350744
2:20-cr-20564-VAR
United States of America v. Whitney11/17/202011/17/2020cr350743
2:20-cr-20564-VAR
United States of America v. Whitney11/17/202011/17/2020DetroitVictoria A. Roberts2:2020-cr-2056414Allen Joseph Whitney11/17/202011/17/20201
34
350760
2:20-cr-20565-MAG-KGA
United States of America v. Hernandez-Carracio
11/17/2020cr350759
2:20-cr-20565-MAG-KGA
United States of America v. Hernandez-Carracio
11/17/2020DetroitMark A. GoldsmithKimberly G. Altman2:2020-cr-2056515Ramon Hernandez-Carracio11/17/20201
35
350773
2:20-cr-20566-JEL
United States of America v. McKinney11/18/202011/18/2020cr350772
2:20-cr-20566-JEL
United States of America v. McKinney11/18/202011/18/2020DetroitJudith E. Levy2:2020-cr-2056616Kerwin McKinney11/18/202011/18/20201
36
350775
2:20-cr-20567-MAG
United States of America v. Hendrix11/18/202011/18/2020cr350774
2:20-cr-20567-MAG
United States of America v. Hendrix11/18/202011/18/2020DetroitMark A. Goldsmith2:2020-cr-2056717Walter Hendrix, Jr.11/18/202011/18/20201
37
350778
2:20-cr-20568-JEL
United States of America v. Coles11/18/202011/18/2020cr350777
2:20-cr-20568-JEL
United States of America v. Coles11/18/202011/18/2020DetroitJudith E. Levy2:2020-cr-2056818Dennis Coles11/18/202011/18/20201
38
350780
2:20-cr-20569-NGE
United States of America v. Isaac11/18/202011/18/2020cr350779
2:20-cr-20569-NGE
United States of America v. Isaac11/18/202011/18/2020DetroitNancy G. Edmunds2:2020-cr-2056919Alyssa K. Isaac11/18/202011/18/20201
39
350782
2:20-cr-20570-LVP
United States of America v. Grant11/18/202011/18/2020cr350781
2:20-cr-20570-LVP
United States of America v. Grant11/18/202011/18/2020DetroitLinda V. Parker2:2020-cr-2057010Jamill Grant11/18/202011/18/20201
40
350792
2:20-cr-20572-SJM-DRG
United States of America v. Delong11/19/2020cr350791
2:20-cr-20572-SJM-DRG
United States of America v. Delong11/19/2020DetroitStephen J. Murphy, IIIDavid R. Grand2:2020-cr-2057212David Anthony Delong11/19/20201
41
350800
2:20-cr-20573-RHC
United States of America v. Parrish11/19/202011/19/2020cr350799
2:20-cr-20573-RHC
United States of America v. Parrish11/19/202011/19/2020DetroitRobert H. Cleland2:2020-cr-2057313Alyssa S. Parrish11/19/202011/19/20201
42
350827
2:20-cr-20574-VAR
United States of America v. Newman11/23/2020cr350826
2:20-cr-20574-VAR
United States of America v. Newman11/23/2020DetroitVictoria A. Roberts2:2020-cr-2057414Jack Sterling Newman11/23/20201
43
350837
2:20-cr-20575-SFC
United States of America v. Williams11/23/2020cr350836
2:20-cr-20575-SFC
United States of America v. Williams11/23/2020DetroitSean F. Cox2:2020-cr-2057515Antonio Williams11/23/20201
44
350835
2:20-cr-20576-LJM
United States of America v. Bogert11/23/2020cr350834
2:20-cr-20576-LJM
United States of America v. Bogert11/23/2020DetroitLaurie J. Michelson2:2020-cr-2057616Robert Borgert11/23/20201
45
350842
2:20-cr-20577-GCS
United States of America v. Cheng11/23/202011/23/2020cr350841
2:20-cr-20577-GCS
United States of America v. Cheng11/23/202011/23/2020DetroitGeorge Caram Steeh2:2020-cr-2057717Wo Kit Cheng11/23/202011/23/20201
46
350844
2:20-cr-20578-GCS
United States of America v. Schwarz11/23/202011/23/2020cr350843
2:20-cr-20578-GCS
United States of America v. Schwarz11/23/202011/23/2020DetroitGeorge Caram Steeh2:2020-cr-2057818Daniel Schwarz11/23/202011/23/20201
47
350855
2:20-cr-20579-GCS-KGA
United States of America v. Zora11/24/2020cr350854
2:20-cr-20579-GCS-KGA
United States of America v. Zora11/24/2020DetroitGeorge Caram SteehKimberly G. Altman2:2020-cr-2057919Haitham Izzat Zora11/24/20201
48
350885
2:20-cr-20580-DML
United States of America v. Robinson11/25/202011/25/2020cr350884
2:20-cr-20580-DML
United States of America v. Robinson11/25/202011/25/2020DetroitDavid M. Lawson2:2020-cr-2058010Tevin Robinson11/25/202011/25/20201
49
350899
2:20-cr-20582-VAR
United States of America v. Fulton11/25/202011/25/2020cr350898
2:20-cr-20582-VAR
United States of America v. Fulton11/25/202011/25/2020DetroitVictoria A. Roberts2:2020-cr-2058212Donald Gray Fulton, Jr.11/25/202011/25/20201
50
350431
2:20-mj-30461-DUTY
United States of America v. Hernandez-Carracio
11/02/2020mj350430
2:20-mj-30461-DUTY
United States of America v. Hernandez-Carracio
11/02/2020DetroitUnassigned2:2020-mj-3046111Ramon Hernandez-Carracio11/02/20201
51
350457
2:20-mj-30462-DUTY
United States of America v. Vizcarra-Lopez11/2/2020mj350456
2:20-mj-30462-DUTY
United States of America v. Vizcarra-Lopez
11/2/2020DetroitUnassigned2:2020-mj-3046212Adelmo Vizcarra-Lopez11/2/20201
52
350473
2:20-mj-30464-DUTY
United States of America v. Walton11/03/202011/04/2020mj350472
2:20-mj-30464-DUTY
United States of America v. Walton11/03/202011/04/2020DetroitUnassigned2:2020-mj-3046414Charles Walton11/03/202011/04/20201
53
350471
2:20-mj-30465-DUTY
United States of America v. Alvarado-Rodriguez
11/03/2020mj350470
2:20-mj-30465-DUTY
United States of America v. Alvarado-Rodriguez
11/03/2020DetroitUnassigned2:2020-mj-3046515Oscar Arnulfo Alvarado-Rodriguez11/03/20201
54
350483
2:20-mj-30466-DUTY
United States of America v. Alderson11/03/2020mj350482
2:20-mj-30466-DUTY
United States of America v. Alderson11/03/2020DetroitUnassigned2:2020-mj-3046616Marshawn Alderson11/03/20201
55
350507
2:20-mj-30467-DUTY
United States of America v. Eppenger11/4/2020mj350506
2:20-mj-30467-DUTY
United States of America v. Eppenger11/4/2020DetroitUnassigned2:2020-mj-3046717Delaino Eppenger11/4/20201
56
350522
2:20-mj-30468-DUTY
United States of America v. Proe11/05/2020mj350521
2:20-mj-30468-DUTY
United States of America v. Proe11/05/2020DetroitUnassigned2:2020-mj-3046818Christopher Lee Proe11/05/20201
57
350584
2:20-mj-30470-DUTY
United States of America v. Traxler 11/09/202011/10/2020mj350583
2:20-mj-30470-DUTY
United States of America v. Traxler 11/09/202011/10/2020DetroitUnassigned2:2020-mj-3047010Arthur Traxler11/09/202011/10/20201
58
350574
2:20-mj-30473-DUTY
USA v. Van Horn et al11/07/2020mj350573
2:20-mj-30473-DUTY
USA v. Van Horn et al11/07/2020DetroitUnassigned2:2020-mj-3047313Firoza Van Horn11/07/20201
59
350575
2:20-mj-30473-DUTY
USA v. Van Horn et al11/07/2020mj350573
2:20-mj-30473-DUTY
USA v. Van Horn et al11/07/2020DetroitUnassigned2:2020-mj-3047323Muhammad Awaisi11/07/20202
60
350580
2:20-mj-30475-DUTY
United States of America v. Gonzalez et al11/9/2020mj350579
2:20-mj-30475-DUTY
United States of America v. Gonzalez et al
11/9/2020DetroitUnassigned2:2020-mj-3047515Vicente Gonzalez11/9/20201
61
350581
2:20-mj-30475-DUTY
United States of America v. Gonzalez et al11/9/2020mj350579
2:20-mj-30475-DUTY
United States of America v. Gonzalez et al
11/9/2020DetroitUnassigned2:2020-mj-3047525Christie J. Gonzalez11/9/20202
62
350596
2:20-mj-30476-DUTY
United States of America v. Williams11/09/2020mj350595
2:20-mj-30476-DUTY
United States of America v. Williams11/09/2020DetroitUnassigned2:2020-mj-3047616Antonio Williams11/09/20201
63
350609
2:20-mj-30478-DUTY
United States of America v. Henry11/10/2020mj350608
2:20-mj-30478-DUTY
United States of America v. Henry11/10/2020DetroitUnassigned2:2020-mj-3047818Catraz Henry11/10/20201
64
350644
2:20-mj-30480-DUTY
United States of America v. Ortiz-Ramos11/10/2020mj350643
2:20-mj-30480-DUTY
United States of America v. Ortiz-Ramos11/10/2020DetroitUnassigned2:2020-mj-3048010Isais Ortiz-Ramos11/10/20201
65
350736
2:20-mj-30485-DUTY
United States of America v. Schnack11/17/202011/19/2020mj350735
2:20-mj-30485-DUTY
United States of America v. Schnack11/17/202011/18/2020DetroitUnassigned2:2020-mj-3048515Myron E. Schnack, Jr.11/17/202011/18/20201
66
350752
2:20-mj-30488-DUTY
United States of America v. Singh11/17/2020mj350751
2:20-mj-30488-DUTY
United States of America v. Singh11/17/2020DetroitUnassigned2:2020-mj-3048818Varinder Singh11/17/20201
67
350796
2:20-mj-30489-DUTY
United States of America v. Hitchcock11/19/2020mj350795
2:20-mj-30489-DUTY
United States of America v. Hitchcock11/19/2020DetroitUnassigned2:2020-mj-3048919Reginald Hitchcock, Jr.11/19/20201
68
350877
2:20-mj-30493-DUTY
United States of America v. Smith11/24/2020mj350876
2:20-mj-30493-DUTY
United States of America v. Smith11/24/2020DetroitUnassigned2:2020-mj-3049313Tamara Smith11/24/20201
69
350719
3:20-cr-20563-RHC-DRG
United States of America v. Cornejo-Herrera11/16/2020cr350718
3:20-cr-20563-RHC-DRG
United States of America v. Cornejo-Herrera
11/16/2020Port HuronRobert H. ClelandDavid R. Grand3:2020-cr-2056313Ever Ely Cornejo-Herrera11/16/20201
70
350893
3:20-cr-20581-RHC-RSW
United States of America v. Powell-Griffin11/25/2020cr350892
3:20-cr-20581-RHC-RSW
United States of America v. Powell-Griffin
11/25/2020Port HuronRobert H. ClelandR. Steven Whalen3:2020-cr-2058111Jimmy Powell-Griffin11/25/20201
71
350518
4:20-cr-20547-SDD-CI
United States of America v. Spiller11/04/2020cr350517
4:20-cr-20547-SDD-CI
United States of America v. Spiller11/04/2020FlintStephanie Dawkins DavisCurtis Ivy, Jr.4:2020-cr-2054717Nian Kaonne Spiller11/4/20201
72
350555
4:20-cr-20553-SDD-CI
United States of America v. Buchanan11/6/2020cr350554
4:20-cr-20553-SDD-CI
United States of America v. Buchanan11/6/2020FlintStephanie Dawkins DavisCurtis Ivy, Jr.4:2020-cr-2055313Daniel E. Buchanan11/6/20201
73
350790
4:20-cr-20571-MFL
United States of America v. Keith11/19/202011/19/2020cr350789
4:20-cr-20571-MFL
United States of America v. Keith11/19/202011/19/2020FlintMatthew F. Leitman4:2020-cr-2057111Lavontay Royce Keith11/19/202011/19/20201
74
35052420-20550Sealed v. Sealedcrsealed unavailableSealed v. SealedS:2020-ss-2055010
75
35045920-30463Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3046313
76
35057720-30474Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3047414
77
35060220-30477Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3047717
78
35062620-30479Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3047919
79
35069120-30481Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3048111
80
35072520-30483Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3048313
81
35082220-30491Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3049111
82
35088220-30494Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-3049414
83
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88
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90
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