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U.S. District Court for the Eastern District of Michigan

U.S. District Court for the Eastern District of Michigan — 10 records in the archive: 10 court filings and 0 source documents, dated 2022-03-08 – 2023-11-16. Most often complaints and indictments (9), orders and opinions (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Eastern District of Michigan — the pandemic-fraud defendants listed for this district.

Facts

Records10 records
Court filings10
Source documents0
Cases3 (1 with a case page)
Dated2022-03-08 – 2023-11-16
Document typescomplaints and indictments (9), orders and opinions (1)
Listed under programsOther pandemic litigation (9), PPP (2)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

10 court filings and source documents, in date order.

  1. Criminal complaint — U.S. v. CarterCourt filing · Complaints and indictments · U.S. v. Carter
  2. Motion and Order to Unseal the Complaint and Arrest Warrant — United States v. Carter (Dkt. 4, E.D. Mich.)Court filing · Complaints and indictments · Carter
  3. Appearance Bond — United States v. Java Carter (E.D. Mich.)Court filing · Orders and opinions · Carter
  4. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 13, E.D. Mich.)Court filing · Complaints and indictments · Carter
  5. Criminal Complaint — United States v. Carter (Dkt. 17, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  6. Criminal Complaint — United States v. Carter (Dkt. 18, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  7. Criminal Complaint — United States v. Carter (Dkt. 20, E.D. Mich. No. 2:22-mj-30125)Court filing · Complaints and indictments · Carter
  8. Stipulation to Adjourn Preliminary Hearing — United States v. Carter (Dkt. 21, E.D. Mich.)Court filing · Complaints and indictments · Carter
  9. Motion for Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 28, E.D. Mich.)Court filing · Complaints and indictments · Carter
  10. Order Granting Leave to Dismiss Complaint Without Prejudice — United States v. Carter (Dkt. 29, E.D. Mich.)Court filing · Complaints and indictments · Carter

More documents from this court’s dockets

45 more source documents from 25 dockets in this court is in the archive. It is not counted in the records above.

No. 2:18-cr-20771, No. 2:18-cr-20771

  1. undatedStipulated Preliminary Order of Forfeiture — No. 2:18-cr-20771 (Dkt. 14, E.D. Mich.)Source document

Case No. 1:20-cr-20365

  1. undatedIndictment — United States v. Dale Vernon Thrush (E.D. Mich., Dkt. 1)Source document
  2. undatedJudgment in a Criminal Case — United States v. Dale Vernon Thrush (Eastern District of Michigan)Source document

Case No. 2:22-cr-20021

  1. undatedVerdict Form — United States v. Johnny Ho, No. 2:22-cr-20021-NGE-KGASource document
  2. undatedOrder Denying Defendant’s Motion to Supplement the Record on Appeal [63] — No. 2:22-cr-20021 (Dkt. 65, E.D. Mich.)Source document

Case No. 2:25-cv-11822

  1. undatedComplaint — Mark W. Dobronski v. ERTC Express, LLC and John Paul Souza (Eastern District of Michigan)Source document

Case No. 2:23-cr-20406

  1. undatedCriminal Complaint — Affidavit of Matthew Sabo, Homeland Security Investigations (January 25, 2023)Source document
  2. undatedJudgment in a Criminal Case — United States v. Ryan T. Carruthers (Eastern District of Michigan)Source document

Case No. 2:21-cr-20613

  1. undatedOrder Denying Motion for Return of Passport — No. 2:21-cr-20613 (Dkt. 118, E.D. Mich.)Source document

Case No. 5:25-cr-20543

  1. undatedGovernment’s Motion, Supporting Brief and Order to Unseal Indictment and Arrest Warrant — No. 5:25-cr-20543 (Dkt. 5, E.D. Mich.)Source document
  2. undatedDefendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 11, E.D. Mich.)Source document
  3. undatedStipulated Protective Order — No. 5:25-cr-20543 (Dkt. 17, E.D. Mich.)Source document
  4. undatedMotion for Modification of Post-Indictment Asset Seizure — No. 5:25-cr-20543 (Dkt. 23, E.D. Mich.)Source document
  5. undatedAffidavit in Support of Motion to Modify Post-Indictment Seizure of Assets — No. 5:25-cr-20543 (Dkt. 23-2, E.D. Mich.)Source document
  6. undatedDefendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 29, E.D. Mich.)Source document
  7. undatedGovernment’s Response Opposing Defendant’s Motion for Revocation of Detention Order [Ecf No. 24] — No. 5:25-cr-20543 (Dkt. 31, E.D. Mich.)Source document
  8. undatedGovernment’s Response Opposing Defendant’s Motion for Modification of Bond Condition [Ecf No. 22] — No. 5:25-cr-20543 (Dkt. 37, E.D. Mich.)Source document
  9. undatedStipulation to Modify Order Setting Conditions of Defendant’s Bond (Ecf No. 39) — No. 5:25-cr-20543 (Dkt. 43, E.D. Mich.)Source document
  10. undatedAffidavit in Support of Supplemental Motion to Modify Post-Indictment Seizure of Assets — No. 5:25-cr-20543 (Dkt. 44-2, E.D. Mich.)Source document
  11. undatedMotion to Permit Dr. Perlin to Appear Remotely — No. 5:25-cr-20543 (Dkt. 58, E.D. Mich.)Source document
  12. undatedGovernment’s Response Opposing Defendant’s Letter Motion for Modification of Bail Conditions [Ecf No. 61] — No. 5:25-cr-20543 (Dkt. 69, E.D. Mich.)Source document
  13. undatedOrder Denying Defendant’s “letter Motion” to Modify His Conditions of Pretrial Release [61] — No. 5:25-cr-20543 (Dkt. 70, E.D. Mich.)Source document

Case No. 5:21-cr-20510

  1. undatedAppearance Bond — No. 5:21-cr-20510 (Dkt. 41, E.D. Mich.)Source document
  2. undatedGovernment’s Sentencing Memorandum — No. 5:21-cr-20510 (Dkt. 266, E.D. Mich.)Source document

Case No. 2:21-cr-20644

  1. undatedCriminal Complaint — No. 2:21-cr-20644 (Dkt. 1, E.D. Mich.)Source document
  2. undatedNotice to Appear — No. 2:21-cr-20644 (Dkt. 29, E.D. Mich.)Source document

Case No. 2:21-mj-30442

  1. undatedCriminal Complaint — No. 2:21-mj-30442 (Dkt. 1, E.D. Mich.)Source document

Case No. 2:26-mj-30287

  1. undatedCriminal Complaint — No. 2:26-mj-30287 (Dkt. 1, E.D. Mich.)Source document

Case No. 2:20-cr-20355

  1. undatedGovernment's Memorandum in Aid of Sentencing — No. 2:20-cr-20355 (Dkt. 28, E.D. Mich.)Source document

Case No. 3:18-cr-20771

  1. undatedGovernment's Sentencing Memorandum — No. 3:18-cr-20771 (Dkt. 17, E.D. Mich.)Source document

Case No. 4:21-cr-20331

  1. undatedOpinion and Order Denying Defendant’s Motions under 28 U.S.C. § 2255 — No. 4:21-cr-20331 (Dkt. 195, E.D. Mich.)Source document
  2. undatedJudgment — No. 4:21-cr-20331 (Dkt. 196, E.D. Mich.)Source document

Case No. 2:21-mj-30462

  1. undatedMotion and Brief for Leave to Dismiss Complaint Without Prejudice — No. 2:21-mj-30462 (Dkt. 14, E.D. Mich.)Source document

Case No. 2:20-cr-20433

  1. undatedMotion and Order to Unseal the Complaint and Arrest Warrant — No. 2:20-cr-20433 (Dkt. 4, E.D. Mich.)Source document
  2. undatedOrder Scheduling a Detention Hearing — No. 2:20-cr-20433 (Dkt. 7, E.D. Mich.)Source document

Case No. 2:24-cr-20400

  1. undatedOpinion and Order Denying Defendant’s Motion to Dismiss for Selective Prosecution [32] — No. 2:24-cr-20400 (Dkt. 44, E.D. Mich.)Source document

Case No. 2:23-cr-20296

  1. undatedOpinion and Order Denying in Part Defendant’s Motion to Withdraw Guilty Plea and Granting Request for EvidentiarySource document

Case No. 2:22-cv-10377

  1. undatedOpinion and Order Granting Motion to Dismiss [14] — No. 2:22-cv-10377 (Dkt. 18, E.D. Mich.)Source document

Case No. 2:21-mj-30178

  1. undatedOrder Revoking Bond — No. 2:21-mj-30178 (Dkt. 19, E.D. Mich.)Source document
  2. undatedOrder Denying Defendant’s Amended Motion for Reconsideration (Ecf No. 22) — No. 2:21-mj-30178 (Dkt. 25, E.D. Mich.)Source document

Case No. 4:21-cr-20671

  1. undatedOrder Denying Without Prejudice Request for Appointment of Counsel (Ecf No. 68) — No. 4:21-cr-20671 (Dkt. 69, E.D. Mich.)Source document

Case No. 2:24-cr-20514

  1. undatedOrder Granting Government’s Motion to Strike (Ecf #144) — No. 2:24-cr-20514 (Dkt. 146, E.D. Mich.)Source document

Case No. 3:20-cr-20429

  1. undatedOrder Granting Motion to Withdraw and Determining Excludable Delay — No. 3:20-cr-20429 (Dkt. 34, E.D. Mich.)Source document

Case No. 2:26-cr-20331

  1. undatedOrder of Detention Pending Trial — No. 2:26-cr-20331 (Dkt. 11, E.D. Mich.)Source document

Case No. 4:20-cv-10899

  1. undatedOrder Setting Briefing Schedule — No. 4:20-cv-10899 (Dkt. 18, E.D. Mich.)Source document

Sources: the 10 record pages listed; court, dates and document types are as recorded on those pages.

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