U.S. Criminal Court Records for the Northern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 3:17-cr-00100-1
  • Case Name: United States of America v. Holley
  • Filing Type: Criminal
Filing History
January, 2026
  • January 26, 2026: [Notice to Receiving District of Criminal Case Transfer]
  • January 26, 2026: [Transfer Out/Probation or Supervised Release (PROB 22)]
December, 2025
  • December 31, 2025: [Letter]
  • December 31, 2025: [Order]
  • December 29, 2025: [Case Assigned/Reassigned]
  • December 22, 2025: [Probation Filing]
  • December 17, 2025: [Probation Filing]
March, 2022
  • March 09, 2022: [Order on Motion to Reduce Sentence]
  • March 04, 2022: [Response in Opposition]
February, 2022
  • February 22, 2022: [Reduce Sentence]
December, 2020
  • December 17, 2020: [Order on Motion to Reduce Sentence]
October, 2020
  • October 06, 2020: [Reply to Response to Motion]
September, 2020
  • September 22, 2020: [Response/Reply/Objection]
  • September 08, 2020: [Order on Motion to Seal]
  • September 03, 2020: [Sealed Document]
  • September 03, 2020: [Seal]
  • September 03, 2020: [Supplement]
August, 2020
  • August 06, 2020: [Order on Motion for Extension of Time to File]
  • August 04, 2020: [Extension of Time to File Document]
July, 2020
  • July 21, 2020: [Order]
  • July 17, 2020: [Attorney Appearance - Defendant]
  • July 15, 2020: [Reduce Sentence]
July, 2018
  • July 10, 2018: [Judgment]
  • July 09, 2018: [Order on Motion to Dismiss]
  • July 09, 2018: [Sentencing Memorandum]
  • July 09, 2018: [Sentencing]
  • July 09, 2018: [~Util - Terminate Motions]
  • July 02, 2018: [Dismiss ]
  • July 02, 2018: [Sentencing Memorandum]
June, 2018
  • June 14, 2018: [PSR - Addendum to Final (with Padlock)]
  • June 14, 2018: [PSR - Final (with Padlock)]
  • June 12, 2018: [PSR - No Objection to Draft]
May, 2018
  • May 30, 2018: [PSR - Draft (with Padlock)]
April, 2018
  • April 09, 2018: [Order]
March, 2018
  • March 23, 2018: [Consent to Rule 11 Plea in a Felony Case]
  • March 23, 2018: [Change of Plea Hearing - MGG]
  • March 23, 2018: [~Util - Plea Entered]
  • March 21, 2018: [Order Referring Plea Agreement to Magistrate Judge]
  • March 20, 2018: [Plea Agreement]
  • March 19, 2018: [Proposed Jury Instructions]
January, 2018
  • January 24, 2018: [Order]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Notice of Hearing on Motion]
  • January 23, 2018: [Continue]
  • January 22, 2018: [Continue]
  • January 22, 2018: [Order on Motion to Withdraw as Attorney]
  • January 19, 2018: [Withdraw as Attorney]
  • January 19, 2018: [Attorney Appearance - Defendant]
December, 2017
  • December 20, 2017: [Motion Hearing]
  • December 14, 2017: [Waiver of Minimum Time to Trial]
  • December 14, 2017: [Continue]
  • December 08, 2017: [Extension of Time to File Document]
November, 2017
  • November 16, 2017: [Warrant Returned Executed]
  • November 16, 2017: [Order]
  • November 16, 2017: [Arraignment]
  • November 13, 2017: [Notice of Hearing/Deadlines]
  • November 09, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.