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-00087-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
January, 2020
  • January 17, 2020: [Judgment]
  • January 17, 2020: [~Util - Terminate Parties]
  • January 17, 2020: [Sentencing]
  • January 17, 2020: [Plea Agreement Accepted]
  • January 15, 2020: [Waiver of Indictment]
  • January 06, 2020: [Notice of Hearing/Deadlines]
December, 2019
  • December 18, 2019: [Presentence Summary Report (Judge Moody)]
November, 2019
  • November 25, 2019: [Extension of Time to File Document]
  • November 25, 2019: [Order on Motion for Extension of Time to File]
  • November 24, 2019: [Extension of Time to File Document]
  • November 15, 2019: [Sentencing Memorandum]
October, 2019
  • October 28, 2019: [~Util - Set/Reset Deadlines]
  • October 24, 2019: [PSR - Addendum to Final (with Padlock)]
  • October 24, 2019: [PSR - Final (with Padlock)]
  • October 16, 2019: [PSR - No Objection to Draft]
September, 2019
  • September 12, 2019: [Notice of Change of Address/Contact Information]
July, 2019
  • July 30, 2019: [PSR - Draft (with Padlock)]
  • July 12, 2019: [Order Adopting Report and Recommendations]
June, 2019
  • June 14, 2019: [Terminate Deadlines and Hearings]
  • June 14, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • June 14, 2019: [Change of Plea Hearing - MGG]
May, 2019
  • May 08, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • May 08, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 29, 2019: [Plea Agreement]
January, 2019
  • January 09, 2019: [Attorney Appearance - USA]
  • January 09, 2019: [Order on Motion to Continue]
December, 2018
  • December 27, 2018: [Attorney Appearance - USA]
  • December 21, 2018: [Continue]
November, 2018
  • November 15, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 17, 2018: [Order on Motion to Continue]
  • September 13, 2018: [1 - Terminate Hearings]
  • September 13, 2018: [Order]
  • September 13, 2018: [Continue]
August, 2018
  • August 06, 2018: [Order of Detention]
  • August 01, 2018: [Order of Detention]
  • August 01, 2018: [Detention Hearing]
  • August 01, 2018: [Arraignment]
July, 2018
  • July 26, 2018: [Pretrial Bond Report]
  • July 25, 2018: [CJA 20 - Appointment]
  • July 24, 2018: [Warrant Returned Executed]
  • July 24, 2018: [Initial Appearance]
  • July 24, 2018: [Arrest ]
  • July 24, 2018: [Order to Unseal Case]
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