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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 3:18-cr-00083-1
  • Case Name: United States of America v. Furnari
  • Filing Type: Criminal
Filing History
March, 2022
  • March 14, 2022: [Order]
  • March 10, 2022: [Probation Filing]
April, 2021
  • April 14, 2021: [Exhibit Destruction Certificate - form will be generated]
March, 2021
  • March 01, 2021: [Notice - Other]
November, 2019
  • November 04, 2019: [Exhibit List]
  • November 04, 2019: [Revocation Judgment]
October, 2019
  • October 24, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 11, 2019: [Probation Report]
  • October 08, 2019: [Preliminary Hearing]
  • October 08, 2019: [Detention Hearing]
  • October 07, 2019: [Warrant Returned Executed]
  • October 04, 2019: [Pretrial Bond Report]
  • October 04, 2019: [Attorney Appearance - Defendant]
  • October 04, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • October 04, 2019: [Order on Probation Request (PROB 12C) - SEALED]
  • October 03, 2019: [Probation Filing]
  • October 02, 2019: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • October 02, 2019: [Writ of Habeas Corpus ad prosequendum]
June, 2019
  • June 25, 2019: [Order on Probation Request (PROB 12C) - SEALED]
  • June 25, 2019: [Order on Motion to Substitute Attorney]
  • June 24, 2019: [Substitute Attorney ]
  • June 21, 2019: [Probation Filing]
May, 2019
  • May 08, 2019: [Order on Probation Request (PROB 12A) - SEALED]
  • May 02, 2019: [Probation Filing (NO ACTION)]
October, 2018
  • October 31, 2018: [Amended Judgment]
  • October 24, 2018: [Judgment]
  • October 24, 2018: [Sentencing Memorandum]
  • October 24, 2018: [Sentencing]
  • October 24, 2018: [~Util - Terminate Motions]
  • October 22, 2018: [Supplement]
  • October 17, 2018: [Sentencing Memorandum]
  • October 11, 2018: [PSR - Addendum to Final (with Padlock)]
  • October 11, 2018: [PSR - Final (with Padlock)]
  • October 03, 2018: [PSR - Objection to Draft]
September, 2018
  • September 20, 2018: [PSR - No Objection to Draft]
  • September 19, 2018: [PSR - Draft (with Padlock)]
August, 2018
  • August 07, 2018: [Order]
July, 2018
  • July 24, 2018: [Notice of Hearing on Motion]
  • July 24, 2018: [Hearing ]
  • July 20, 2018: [Consent to Rule 11 Plea in a Felony Case]
  • July 20, 2018: [Waiver of Indictment]
  • July 20, 2018: [Initial Appearance]
  • July 20, 2018: [1 - Terminate Hearings]
  • July 20, 2018: [Change of Plea Hearing - MGG]
  • July 20, 2018: [~Util - Plea Entered]
  • July 19, 2018: [Attorney Appearance - Defendant]
  • July 19, 2018: [Pretrial Bond Report]
  • July 19, 2018: [Notice of Hearing/Deadlines]
  • July 18, 2018: [Order Referring Plea Agreement to Magistrate Judge]
  • July 18, 2018: [Plea Agreement]
  • July 18, 2018: [Information - Felony]
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