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-00097-1
  • Case Name: United States of America v. Giocondi
  • Filing Type: Criminal
Filing History
May, 2020
  • May 20, 2020: [Revocation Judgment]
  • May 19, 2020: [Revocation of Supervised Release - Final Hearing]
April, 2020
  • April 21, 2020: [Stipulation]
March, 2020
  • March 30, 2020: [Probation Filing]
February, 2020
  • February 25, 2020: [Detention Hearing]
  • February 25, 2020: [Preliminary Hearing]
  • February 19, 2020: [Warrant Returned Executed]
  • February 19, 2020: [Pretrial Bond Report]
  • February 18, 2020: [Attorney Appearance - Defendant]
November, 2019
  • November 13, 2019: [Order on Probation Request (PROB 12C) - SEALED]
  • November 13, 2019: [Probation Filing]
June, 2019
  • June 11, 2019: [Judgment]
  • June 11, 2019: [Sentencing]
  • June 11, 2019: [Plea Agreement Accepted]
  • June 04, 2019: [Sentencing Memorandum]
May, 2019
  • May 29, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • May 29, 2019: [PSR - Addendum to Final (with Padlock)]
  • May 29, 2019: [PSR - Final (with Padlock)]
  • May 28, 2019: [Warrant Returned Executed]
  • May 24, 2019: [Pretrial Filing]
  • May 20, 2019: [Order on Probation Request (PS 8-W) - SEALED]
  • May 20, 2019: [Pretrial Filing]
  • May 02, 2019: [PSR - No Objection to Draft]
April, 2019
  • April 25, 2019: [PSR - Draft (with Padlock)]
March, 2019
  • March 22, 2019: [Order on Motion to Modify Conditions of Release]
  • March 21, 2019: [Modify Conditions of Release]
  • March 13, 2019: [~Util - Bond Set/Reset]
  • March 11, 2019: [Bond ]
  • March 08, 2019: [Order]
  • March 08, 2019: [Change of Plea Hearing]
  • March 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2019: [Hearing ]
February, 2019
  • February 26, 2019: [Notice of Hearing/Deadlines]
  • February 20, 2019: [Plea Agreement]
  • February 04, 2019: [Warrant Returned Executed]
  • February 01, 2019: [Order of Detention]
  • February 01, 2019: [Bond Hearing]
  • February 01, 2019: [Bond Revoked]
  • February 01, 2019: [Order on Probation Request (PS 8-W) - SEALED]
January, 2019
  • January 29, 2019: [Pretrial Filing]
  • January 24, 2019: [Warrant Returned Executed]
  • January 24, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • January 14, 2019: [Order on Probation Request (PS 8-W) - SEALED]
  • January 14, 2019: [Pretrial Filing]
  • January 14, 2019: [Probation Filing]
October, 2018
  • October 18, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Order]
  • October 11, 2018: [1 - Terminate Hearings]
  • October 11, 2018: [Continue]
September, 2018
  • September 05, 2018: [Arraignment]
August, 2018
  • August 29, 2018: [Pretrial Bond Report]
  • August 24, 2018: [Attorney Appearance - Defendant]
  • August 23, 2018: [Warrant Returned Executed]
  • August 23, 2018: [Order Setting Conditions of Release]
  • August 23, 2018: [Bond ]
  • August 23, 2018: [Initial Appearance]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 23, 2018: [Arrest ]
  • August 23, 2018: [Order to Unseal Case]
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