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: 2:18-cr-00079-1
  • Case Name: United States of America v. Han et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 21, 2022: [Order on Probation Request (PROB 12) - SEALED]
  • July 20, 2022: [Probation Filing]
April, 2022
  • April 08, 2022: [Order on Motion for Return of Property]
  • April 08, 2022: [Order on Motion to Travel]
  • April 07, 2022: [Travel ]
  • April 07, 2022: [Return of Property]
December, 2021
  • December 17, 2021: [Receipt]
  • December 03, 2021: [Order on Motion for Garnishment]
  • December 02, 2021: [Garnishment]
  • December 02, 2021: [Certificate of Service]
November, 2021
  • November 24, 2021: [Answer to Writ of Garnishment]
October, 2021
  • October 28, 2021: [Answer to Writ of Garnishment]
February, 2021
  • February 18, 2021: [Letter]
January, 2021
  • January 22, 2021: [Order on Motion for Garnishment]
  • January 20, 2021: [Garnishment]
  • January 20, 2021: [Certificate of Service]
  • January 13, 2021: [Answer to Writ of Garnishment]
December, 2020
  • December 30, 2020: [Answer to Writ of Garnishment]
  • December 14, 2020: [Order on Motion for Writ]
  • December 14, 2020: [Notice - Other]
  • December 11, 2020: [Order on Motion for Writ]
  • December 10, 2020: [Writ ]
  • December 04, 2020: [Transcript]
  • December 02, 2020: [Order on Motion to Dismiss]
  • December 02, 2020: [Judgment]
  • December 02, 2020: [Dismiss ]
November, 2020
  • November 23, 2020: [Plea Agreement Accepted]
  • November 23, 2020: [Sentencing]
  • November 23, 2020: [Attorney Appearance - USA]
  • November 20, 2020: [Order on Motion for Miscellaneous Relief]
  • November 19, 2020: [Miscellaneous Relief]
  • November 16, 2020: [Attorney Appearance - USA]
  • November 12, 2020: [Sentencing Memorandum]
October, 2020
  • October 16, 2020: [Notice - Other]
August, 2020
  • August 17, 2020: [Opinion and Order]
July, 2020
  • July 30, 2020: [Sentencing Memorandum]
  • July 23, 2020: [Order on Motion for Leave to File Excess Pages]
  • July 22, 2020: [File Excess Pages]
  • July 21, 2020: [Sentencing Memorandum]
  • July 21, 2020: [PSR - Addendum to Final (with Padlock)]
  • July 21, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • July 21, 2020: [PSR - Final (with Padlock)]
March, 2020
  • March 13, 2020: [Continue]
  • March 05, 2020: [Docket Annotation - public event with NEF]
February, 2020
  • February 19, 2020: [PSR - Objection to Draft]
  • February 14, 2020: [PSR - Objection to Draft]
January, 2020
  • January 02, 2020: [PSR - Objection to Draft]
December, 2019
  • December 30, 2019: [Response to Motion]
  • December 24, 2019: [Continue]
  • December 17, 2019: [PSR - Draft (with Padlock)]
November, 2019
  • November 04, 2019: [Transcript]
October, 2019
  • October 23, 2019: [Order]
  • October 23, 2019: [Telephone Conference]
  • October 23, 2019: [Change of Plea Hearing]
  • October 23, 2019: [~Util - Plea Entered]
  • October 17, 2019: [Plea Agreement]
  • October 16, 2019: [Proposed Jury Instructions]
  • October 16, 2019: [Notice - Other]
  • October 15, 2019: [In Limine]
  • October 15, 2019: [Proposed Jury Instructions]
  • October 15, 2019: [Notice - Other]
  • October 15, 2019: [Response to Motion]
  • October 15, 2019: [Order on Motion to Dismiss]
  • October 14, 2019: [Miscellaneous Relief]
  • October 14, 2019: [Notice - Other]
  • October 14, 2019: [Compel ]
  • October 11, 2019: [Order]
  • October 10, 2019: [Proposed Jury Instructions]
  • October 09, 2019: [Response to Motion]
  • October 09, 2019: [Compel ]
  • October 09, 2019: [Response in Opposition]
  • October 08, 2019: [Attorney Appearance - USA]
  • October 07, 2019: [Miscellaneous Relief]
  • October 07, 2019: [In Limine]
  • October 07, 2019: [Exclude]
  • October 07, 2019: [Santiago Proffer]
  • October 07, 2019: [Notice - Other]
  • October 07, 2019: [Proposed Voir Dire]
  • October 07, 2019: [Stipulation - during trial]
  • October 03, 2019: [Reply to Response to Motion]
  • October 03, 2019: [Response/Reply/Objection]
  • October 01, 2019: [Notice - Other]
September, 2019
  • September 30, 2019: [Terminate Deadlines and Hearings]
  • September 30, 2019: [Dismiss ]
  • September 24, 2019: [Response/Reply/Objection]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Order]
  • September 24, 2019: [Pretrial Conference - Final]
  • September 23, 2019: [Attorney Appearance - Defendant]
  • September 19, 2019: [Brief in Opposition]
  • September 16, 2019: [Reply to Response to Motion]
  • September 12, 2019: [Response in Opposition]
  • September 12, 2019: [Order on Motion for Leave to File Document]
  • September 11, 2019: [Dismiss ]
  • September 11, 2019: [Leave to File Document]
  • September 09, 2019: [Order on Motion for Miscellaneous Relief]
  • September 06, 2019: [Miscellaneous Relief]
August, 2019
  • August 29, 2019: [Order on Motion for Miscellaneous Relief]
  • August 27, 2019: [Response to Motion]
  • August 26, 2019: [Response to Motion]
  • August 20, 2019: [Notice of Hearing/Deadlines]
  • August 19, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Arraignment]
  • August 07, 2019: [Order on Motion to Continue]
  • August 06, 2019: [Continue]
July, 2019
  • July 19, 2019: [Add Counts]
  • July 18, 2019: [Indictment]
May, 2019
  • May 02, 2019: [Order on Motion to Continue]
April, 2019
  • April 30, 2019: [Continue]
March, 2019
  • March 05, 2019: [Order on Attorney Application to Appear Pro Hac Vice]
February, 2019
  • February 08, 2019: [Order on Motion to Continue]
January, 2019
  • January 30, 2019: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • January 29, 2019: [Continue]
September, 2018
  • September 12, 2018: [Order on Motion to Continue]
  • September 04, 2018: [Continue]
August, 2018
  • August 29, 2018: [Continue]
  • August 13, 2018: [Bond ]
  • August 13, 2018: [Arraignment]
  • August 13, 2018: [Initial Appearance]
  • August 10, 2018: [Pretrial Bond Report]
  • August 09, 2018: [~Util - Set/Reset Hearings]
  • August 09, 2018: [Order on Motion to Withdraw as Attorney]
  • August 08, 2018: [Order on Attorney Application to Appear Pro Hac Vice]
  • August 08, 2018: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • August 06, 2018: [Withdraw as Attorney]
  • August 03, 2018: [Attorney Appearance - Defendant]
  • August 03, 2018: [Order]
  • August 03, 2018: [1 - Terminate Hearings]
  • August 03, 2018: [Appear]
July, 2018
  • July 31, 2018: [Summons Returned Executed ]
  • July 19, 2018: [Indictment]
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