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-00106-1
  • Case Name: United States of America v. Wilson et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 23, 2025: [Withdraw as Attorney]
  • September 23, 2025: [Attorney Appearance - USA]
October, 2024
  • October 04, 2024: [Order on Probation Request (PROB 12) - SEALED]
  • October 04, 2024: [Probation Filing]
May, 2022
  • May 23, 2022: [Order on Motion for Garnishment]
  • May 20, 2022: [Garnishment]
  • May 20, 2022: [Attorney Appearance - USA]
April, 2022
  • April 19, 2022: [Judgment]
  • April 19, 2022: [Sentencing]
  • April 11, 2022: [Sentencing Memorandum]
  • April 07, 2022: [Plea Agreement]
  • April 05, 2022: [Sentencing Memorandum]
  • April 04, 2022: [Sentencing Memorandum]
  • April 01, 2022: [PSR - Addendum to Final (with Padlock)]
  • April 01, 2022: [PSR - Final (with Padlock)]
March, 2022
  • March 22, 2022: [PSR - No Objection to Draft]
  • March 08, 2022: [PSR - Draft (with Padlock)]
January, 2022
  • January 06, 2022: [Order Adopting Report and Recommendations]
  • January 05, 2022: [Plea Agreement]
December, 2021
  • December 21, 2021: [Notice of Hearing/Deadlines]
  • December 17, 2021: [Order on Motion to Withdraw as Attorney]
  • December 17, 2021: [Withdraw as Attorney]
  • December 17, 2021: [Attorney Appearance - USA]
  • December 15, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • December 15, 2021: [Change of Plea Hearing - MGG]
  • December 15, 2021: [Plea Agreement]
  • December 13, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • December 13, 2021: [1 - Terminate Deadlines and Hearings]
  • December 13, 2021: [Plea Agreement]
October, 2021
  • October 08, 2021: [Order on Motion to Continue]
  • October 08, 2021: [Continue]
August, 2021
  • August 23, 2021: [Order on Motion for Miscellaneous Relief]
  • August 20, 2021: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Order on Motion to Continue]
  • July 22, 2021: [Motion Hearing]
  • July 14, 2021: [Continue]
April, 2021
  • April 02, 2021: [Order]
February, 2021
  • February 24, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Order on Motion for Joinder]
  • February 24, 2021: [Telephone Conference]
  • February 22, 2021: [Notice of Hearing on Motion]
  • February 18, 2021: [Amended Document - NOT Motion]
  • February 17, 2021: [Response to Motion]
  • February 17, 2021: [Joinder ]
  • February 15, 2021: [Continue]
  • February 12, 2021: [Continue]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 15, 2021: [Order on Motion for Hearing]
  • January 12, 2021: [Hearing ]
August, 2020
  • August 18, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Continue]
  • August 11, 2020: [Order on Motion for Protective Order]
  • August 10, 2020: [Protective Order ]
July, 2020
  • July 21, 2020: [Order on Motion for Protective Order]
  • July 14, 2020: [Order on Motion to Withdraw as Attorney]
  • July 13, 2020: [Protective Order ]
  • July 13, 2020: [Withdraw as Attorney]
  • July 10, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 29, 2020: [Order]
  • May 11, 2020: [1 - Terminate Hearings]
April, 2020
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2020: [1 - Terminate Deadlines and Hearings]
September, 2019
  • September 25, 2019: [Notice of Change of Address/Contact Information]
  • September 11, 2019: [Scheduling Order]
  • September 11, 2019: [Scheduling Conference]
May, 2019
  • May 01, 2019: [Case Assigned/Reassigned]
March, 2019
  • March 04, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [Status Conference]
January, 2019
  • January 03, 2019: [Order on Motion for Protective Order]
December, 2018
  • December 26, 2018: [Protective Order ]
November, 2018
  • November 13, 2018: [Terminate Deadlines and Hearings]
  • November 01, 2018: [Order on Motion to Continue]
October, 2018
  • October 26, 2018: [Order on Motion for Protective Order]
  • October 23, 2018: [Protective Order ]
  • October 23, 2018: [Continue]
  • October 09, 2018: [Arraignment]
  • October 02, 2018: [Attorney Appearance - Defendant]
  • October 01, 2018: [Pretrial Bond Report]
September, 2018
  • September 28, 2018: [Warrant Returned Executed]
  • September 26, 2018: [Order Setting Conditions of Release]
  • September 26, 2018: [Bond ]
  • September 26, 2018: [Initial Appearance]
  • September 26, 2018: [Arrest ]
  • September 26, 2018: [Case Unsealed]
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