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-00094-1
  • Case Name: United States of America v. Herron et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 03, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • November 03, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
October, 2025
  • October 21, 2025: [Letter]
  • October 21, 2025: [Order]
  • October 20, 2025: [Probation Filing]
  • October 16, 2025: [Order on Probation Request (PROB 12B) - SEALED]
  • October 16, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • October 10, 2025: [Probation Filing]
June, 2025
  • June 26, 2025: [Order on Motion to Withdraw as Attorney]
  • June 26, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • June 25, 2025: [Order of Recusal]
  • June 25, 2025: [Case Assigned/Reassigned]
  • June 24, 2025: [Withdraw as Attorney]
  • June 24, 2025: [Probation Filing]
November, 2022
  • November 15, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • November 09, 2022: [Probation Filing]
October, 2022
  • October 18, 2022: [Letter]
  • October 17, 2022: [Order]
  • October 17, 2022: [Letter]
August, 2022
  • August 29, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • August 26, 2022: [Probation Filing]
June, 2022
  • June 13, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • June 06, 2022: [Probation Filing]
  • June 01, 2022: [Notice - Other]
December, 2021
  • December 09, 2021: [Order on Probation Request (PROB 12A) - SEALED]
November, 2021
  • November 10, 2021: [Order on Probation Request (PROB 12A) - SEALED]
  • November 09, 2021: [Probation Filing]
September, 2021
  • September 08, 2021: [Order]
  • September 03, 2021: [Notice - Other]
July, 2021
  • July 26, 2021: [Order on Probation Request (PROB 12A) - SEALED]
  • July 22, 2021: [Probation Filing]
  • July 14, 2021: [Order]
  • July 09, 2021: [Notice - Other]
June, 2021
  • June 28, 2021: [Receipt]
  • June 28, 2021: [Notice - Other]
May, 2021
  • May 07, 2021: [Notice - Other]
April, 2021
  • April 30, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • April 30, 2021: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • April 26, 2021: [Letter]
  • April 26, 2021: [Order]
  • April 23, 2021: [Probation Filing]
  • April 22, 2021: [Probation Filing]
  • April 21, 2021: [Order on Probation Request (PROB 12C) - SEALED]
  • April 16, 2021: [Probation Filing]
  • April 16, 2021: [Notice - Other]
  • April 14, 2021: [Exhibit Destruction Certificate - form will be generated]
March, 2021
  • March 05, 2021: [Return of Exhibits]
  • March 01, 2021: [Notice - Other]
January, 2021
  • January 21, 2021: [Revocation Judgment]
  • January 21, 2021: [Revocation of Supervised Release - Final Hearing]
  • January 21, 2021: [~Util - Terminate Motions]
  • January 20, 2021: [Set/Reset Hearings]
  • January 20, 2021: [Stipulation]
  • January 13, 2021: [Consent to Appear by VTC]
  • January 08, 2021: [Probation Report]
December, 2020
  • December 18, 2020: [Notice - Other]
  • December 16, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 16, 2020: [Consent to Appear by VTC]
  • December 16, 2020: [Preliminary Hearing]
  • December 04, 2020: [Letter]
November, 2020
  • November 30, 2020: [Order]
  • November 20, 2020: [Order]
  • November 20, 2020: [1 - Terminate Hearings]
  • November 19, 2020: [Attorney Appearance - Defendant]
  • November 19, 2020: [Pretrial Bond Report]
October, 2020
  • October 22, 2020: [Letter]
  • October 22, 2020: [Order]
  • October 16, 2020: [Probation Filing]
  • October 09, 2020: [Rule 5c3 Documents Received]
September, 2020
  • September 25, 2020: [Order on Probation Request (PROB 12C) - SEALED]
  • September 24, 2020: [Probation Filing]
August, 2020
  • August 03, 2020: [Order]
June, 2020
  • June 10, 2020: [Order]
  • June 10, 2020: [~Util - Set/Reset Deadlines]
  • June 09, 2020: [Letter]
May, 2020
  • May 26, 2020: [Order]
  • May 20, 2020: [Response/Reply/Objection]
  • May 13, 2020: [Notice - Other]
  • May 11, 2020: [Order]
  • May 08, 2020: [Letter]
April, 2020
  • April 07, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 07, 2020: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • April 03, 2020: [Letter]
  • April 03, 2020: [Order]
  • April 01, 2020: [Probation Filing]
November, 2019
  • November 20, 2019: [Judgment]
  • November 19, 2019: [Sentencing Memorandum]
  • November 19, 2019: [Sentencing]
  • November 19, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [PSR - Addendum to Final (with Padlock)]
  • November 12, 2019: [Sentencing Memorandum]
  • November 08, 2019: [Sentencing Memorandum]
October, 2019
  • October 23, 2019: [PSR - Addendum to Final (with Padlock)]
  • October 23, 2019: [PSR - Final (with Padlock)]
  • October 10, 2019: [Order of Detention]
  • October 07, 2019: [Notice to the Court from Probation/Pretrial Services]
  • October 04, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • October 04, 2019: [Warrant Returned Executed]
  • October 03, 2019: [Status Conference]
  • October 03, 2019: [Order on Probation Request (PS 8-S) - SEALED]
  • October 03, 2019: [Pretrial Filing]
September, 2019
  • September 30, 2019: [PSR - Objection to Draft]
  • September 24, 2019: [PSR - Objection to Draft]
  • September 23, 2019: [PSR - Draft (with Padlock)]
August, 2019
  • August 14, 2019: [Change of Plea Hearing]
  • August 08, 2019: [Judgment]
  • August 08, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Sentencing]
  • August 05, 2019: [Set/Reset Hearings]
  • August 05, 2019: [Plea Agreement]
July, 2019
  • July 23, 2019: [Sentencing Memorandum]
  • July 19, 2019: [Sentencing Memorandum]
  • July 17, 2019: [Order]
  • July 17, 2019: [PSR - Addendum to Final (with Padlock)]
  • July 17, 2019: [PSR - Final (with Padlock)]
  • July 08, 2019: [PSR - Objection to Draft]
  • July 03, 2019: [PSR - No Objection to Draft]
  • July 01, 2019: [PSR - Draft (with Padlock)]
June, 2019
  • June 26, 2019: [Order]
  • June 26, 2019: [Bond ]
  • June 26, 2019: [Order Setting Conditions of Release]
  • June 26, 2019: [Arraignment]
  • June 26, 2019: [Detention Hearing]
  • June 26, 2019: [Pretrial Bond Report]
  • June 25, 2019: [Letter to Prisoner Requesting Documents - form will be generated]
  • June 25, 2019: [Letter]
  • June 25, 2019: [Order on Motion for Forfeiture]
  • June 25, 2019: [Judgment Returned Executed ]
  • June 25, 2019: [Attorney Appearance - Defendant]
  • June 24, 2019: [Warrant Returned Executed]
  • June 24, 2019: [CJA 20 - Appointment]
  • June 24, 2019: [CJA 23 - Financial Affidavit]
  • June 24, 2019: [Initial Appearance]
  • June 24, 2019: [Arrest ]
  • June 24, 2019: [Notice of Hearing/Deadlines]
  • June 20, 2019: [Forfeiture]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Sentencing Memorandum]
  • June 13, 2019: [Order on Motion to Dismiss]
  • June 13, 2019: [Sentencing]
  • June 11, 2019: [Dismiss ]
  • June 06, 2019: [Sentencing Memorandum]
  • June 06, 2019: [Sealed Document]
May, 2019
  • May 13, 2019: [PSR - Final (with Padlock)]
  • May 13, 2019: [PSR - Addendum to Final (with Padlock)]
  • May 08, 2019: [Judgment]
  • May 08, 2019: [Sentencing Memorandum]
  • May 08, 2019: [Order on Motion to Dismiss]
  • May 08, 2019: [Sentencing]
  • May 07, 2019: [Judgment]
  • May 07, 2019: [Order on Motion to Dismiss]
  • May 06, 2019: [Judgment]
  • May 06, 2019: [Sentencing Memorandum]
  • May 06, 2019: [Sentencing]
  • May 01, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • May 01, 2019: [Change of Plea Hearing - MGG]
  • May 01, 2019: [~Util - Plea Entered]
April, 2019
  • April 30, 2019: [Dismiss ]
  • April 30, 2019: [PSR - Objection to Draft]
  • April 29, 2019: [Set/Reset Hearings]
  • April 24, 2019: [Withdraw Document]
  • April 24, 2019: [Sentencing Memorandum]
  • April 24, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • April 23, 2019: [Miscellaneous Relief]
  • April 23, 2019: [Sentencing Memorandum]
  • April 23, 2019: [Notice - Other]
  • April 18, 2019: [Warrant Returned Executed]
  • April 18, 2019: [Sentencing Memorandum]
  • April 17, 2019: [PSR - Addendum to Final (with Padlock)]
  • April 17, 2019: [PSR - Final (with Padlock)]
  • April 16, 2019: [Order on Motion for Forfeiture]
  • April 15, 2019: [Order on Motion for Extension of Time to File]
  • April 13, 2019: [Forfeiture]
  • April 09, 2019: [PSR - Addendum to Final (with Padlock)]
  • April 09, 2019: [PSR - Final (with Padlock)]
  • April 08, 2019: [PSR - No Objection to Draft]
  • April 01, 2019: [Extension of Time to File Document]
March, 2019
  • March 28, 2019: [PSR - Draft (with Padlock)]
  • March 26, 2019: [PSR - No Objection to Draft]
  • March 20, 2019: [Status Conference]
  • March 19, 2019: [Order]
  • March 19, 2019: [PSR - Draft (with Padlock)]
  • March 18, 2019: [PSR - Draft (with Padlock)]
  • March 14, 2019: [PSR - Final (with Padlock)]
  • March 14, 2019: [PSR - Addendum to Final (with Padlock)]
  • March 14, 2019: [Order]
  • March 13, 2019: [Arraignment]
  • March 13, 2019: [Detention Hearing]
  • March 12, 2019: [Pretrial Bond Report]
  • March 12, 2019: [Attorney Appearance - Defendant]
  • March 11, 2019: [CJA 20 - Appointment]
  • March 11, 2019: [Initial Appearance]
  • March 11, 2019: [Warrant Returned Executed]
  • March 11, 2019: [Notice of Hearing/Deadlines]
  • March 07, 2019: [Order on Motion to Withdraw as Attorney]
  • March 07, 2019: [PSR - Objection to Draft]
  • March 06, 2019: [PSR - No Objection to Draft]
  • March 05, 2019: [Attorney Appearance - Defendant]
February, 2019
  • February 26, 2019: [Withdraw as Attorney]
  • February 20, 2019: [PSR - Draft (with Padlock)]
January, 2019
  • January 14, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • January 14, 2019: [Change of Plea Hearing - MGG]
  • January 14, 2019: [~Util - Plea Entered]
  • January 11, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • January 11, 2019: [Plea Agreement]
  • January 10, 2019: [Change of Plea Hearing]
  • January 09, 2019: [Indictment]
  • January 09, 2019: [Proposed Jury Instructions]
  • January 09, 2019: [Witness List/Exhibit List]
  • January 08, 2019: [Plea Agreement]
  • January 07, 2019: [Notice - Other]
  • January 07, 2019: [Change of Plea Hearing]
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Attorney Appearance - USA]
December, 2018
  • December 21, 2018: [Reply to Response to Motion]
  • December 21, 2018: [Plea Agreement]
  • December 20, 2018: [Reply to Response to Motion]
  • December 18, 2018: [Order on Motion to Seal Document]
  • December 14, 2018: [Sealed Motion]
  • December 14, 2018: [Seal Document]
  • December 14, 2018: [Response to Motion]
  • December 07, 2018: [Plea Agreement]
November, 2018
  • November 30, 2018: [Discovery]
  • November 30, 2018: [Suppress]
  • November 05, 2018: [Scheduling Conference]
October, 2018
  • October 15, 2018: [Defendant Severed from Codefendants]
  • October 15, 2018: [~Util - Terminate Motions]
  • October 15, 2018: [Order]
  • October 10, 2018: [~Util - Terminate Motions]
  • October 10, 2018: [Motion Hearing]
  • October 01, 2018: [Set/Reset Hearings]
  • October 01, 2018: [Notice of Hearing on Motion]
  • October 01, 2018: [Continue]
September, 2018
  • September 28, 2018: [Notice of Hearing on Motion]
  • September 27, 2018: [Continue]
  • September 27, 2018: [Notice of Hearing on Motion]
  • September 26, 2018: [Sever Defendant]
  • September 26, 2018: [Continue]
  • September 11, 2018: [Order on Motion to Continue]
  • September 11, 2018: [Order on Motion for Extension of Time to File]
  • September 11, 2018: [Continue]
  • September 10, 2018: [Extension of Time to File Document]
August, 2018
  • August 22, 2018: [Warrant Returned Executed]
  • August 21, 2018: [Order]
  • August 21, 2018: [Arraignment]
  • August 20, 2018: [Order]
  • August 20, 2018: [Arraignment]
  • August 10, 2018: [Attorney Appearance - USA]
  • August 10, 2018: [Notice of Hearing/Deadlines]
  • August 09, 2018: [Indictment]
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