Western District of Michigan • 1:26-cv-02189

#1

Jul 29, 2026

MOTION to SEAL by plaintiff United States of America; (Attachments: # 1 Proposed Order) (Carlton, Jacob) (Entered: 07/29/2026)

#2

Jul 29, 2026

BRIEF in support of MOTION to SEAL 1 filed by United States of America (Carlton, Jacob) (Entered: 07/29/2026)

#3

Jul 29, 2026

COMPLAINT against Jaswinder Singh filed by United States of America (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O) (Carlton, Jacob) (Entered: 07/29/2026)

#4

Jul 29, 2026

PROPOSED SUMMONS to be issued re 3 (Carlton, Jacob) (Entered: 07/29/2026)

Jul 29, 2026

(NON-DOCUMENT) ATTORNEY APPEARANCE of Alise Hildreth-Joling on behalf of plaintiff United States of America (Hildreth-Joling, Alise)

Jul 29, 2026

Attorney Appearance

#5

Jul 30, 2026

NOTICE that this case has been assigned to Jane M. Beckering (neg) (Entered: 07/30/2026)

#6

Jul 30, 2026

SUMMONS ISSUED as to defendant Jaswinder Singh (neg) (Entered: 07/30/2026)

#7

Aug 03, 2026

ORDER granting motion to seal 1 ; signed by District Judge Jane M. Beckering (rmw) (Entered: 08/03/2026)

#8

Aug 03, 2026

SEALED DOCUMENT by plaintiff United States of America re complaint, 3 ; filed under seal pursuant to order 7 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O) (Carlton, Jacob) (Entered: 08/03/2026)

#9

Aug 13, 2026

SUMMONS RETURNED EXECUTED by US Marshal by personal service of summons and complaint upon Love Preet Singh for Jaswinder Singh served on 8/6/2026, answer due 8/27/2026 (pjw) (Entered: 08/14/2026)