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-00110-1
  • Case Name: United States of America v. Schultz et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 30, 2022: [USCA Mandate]
  • August 18, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • August 18, 2022: [Letter]
May, 2022
  • May 06, 2022: [USCA Order]
April, 2022
  • April 27, 2022: [Transcript]
  • April 25, 2022: [Transcript]
  • April 05, 2022: [USCA Case Number]
March, 2022
  • March 31, 2022: [Short Record Sent to USCA]
  • March 31, 2022: [Notice of Appeal - Final Judgment - court user]
  • March 22, 2022: [Judgment]
  • March 22, 2022: [Sentencing]
  • March 18, 2022: [Order on Motion for Forfeiture]
  • March 18, 2022: [Forfeiture]
  • March 09, 2022: [Sentencing Memorandum]
  • March 08, 2022: [Sentencing Memorandum]
  • March 03, 2022: [PSR - Addendum to Final (with Padlock)]
  • March 03, 2022: [PSR - Final (with Padlock)]
February, 2022
  • February 23, 2022: [PSR - No Objection to Draft]
  • February 03, 2022: [PSR - Draft (with Padlock)]
December, 2021
  • December 08, 2021: [Order Adopting Report and Recommendations]
  • December 06, 2021: [Order on Motion for Forfeiture]
  • December 03, 2021: [Forfeiture]
November, 2021
  • November 23, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • November 23, 2021: [Change of Plea Hearing - MGG]
  • November 23, 2021: [Consent to Appear by VTC]
October, 2021
  • October 27, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • October 27, 2021: [1 - Terminate Deadlines and Hearings]
  • October 27, 2021: [Plea Agreement]
July, 2021
  • July 02, 2021: [Order on Motion to Dismiss]
  • July 02, 2021: [Dismiss ]
  • July 01, 2021: [Order on Motion to Continue]
June, 2021
  • June 30, 2021: [Continue]
April, 2021
  • April 02, 2021: [Order]
March, 2021
  • March 05, 2021: [Order on Motion to Continue]
  • March 05, 2021: [Continue]
February, 2021
  • February 26, 2021: [Notice of Hearing/Deadlines]
  • February 24, 2021: [Order]
  • February 24, 2021: [Add and Terminate Judges]
  • February 10, 2021: [Extension of Time to File Document]
January, 2021
  • January 20, 2021: [Order on Motion to Withdraw as Attorney]
  • January 20, 2021: [Withdraw as Attorney]
September, 2020
  • September 25, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Arraignment]
  • September 24, 2020: [Consent to Appear by VTC]
  • September 24, 2020: [Continue]
  • September 23, 2020: [Summons Returned Executed ]
  • September 17, 2020: [Indictment]
  • September 14, 2020: [Telephone Conference]
July, 2020
  • July 21, 2020: [Status Conference]
  • July 14, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Order to Continue - Ends of Justice]
May, 2020
  • May 11, 2020: [1 - Terminate Deadlines and Hearings]
  • May 07, 2020: [Order on Motion for Extension of Time to File]
  • May 06, 2020: [Extension of Time to File Document]
  • May 01, 2020: [Order on Motion for Extension of Time to File]
April, 2020
  • April 30, 2020: [Extension of Time to File Document]
  • April 08, 2020: [Order on Motion for Release from Custody]
  • April 08, 2020: [Response to Motion]
  • April 03, 2020: [Release from Custody ]
March, 2020
  • March 02, 2020: [~Util - Terminate Motions]
  • March 02, 2020: [Opinion and Order]
February, 2020
  • February 27, 2020: [Order on Motion to Suppress]
  • February 12, 2020: [Reply to Response to Motion]
  • February 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 07, 2020: [Extension of Time to File Response/Reply]
  • February 03, 2020: [Notice - Other]
January, 2020
  • January 31, 2020: [Response to Motion]
  • January 30, 2020: [Response to Motion]
  • January 17, 2020: [Order on Motion to Continue]
  • January 16, 2020: [~Util - Set/Reset Deadlines]
  • January 16, 2020: [Continue]
  • January 14, 2020: [Suppress]
  • January 13, 2020: [Suppress]
  • January 13, 2020: [Sever Defendant]
September, 2019
  • September 05, 2019: [Order on Motion to Continue]
August, 2019
  • August 30, 2019: [Continue]
June, 2019
  • June 14, 2019: [Order on Motion to Continue]
  • June 12, 2019: [Continue]
May, 2019
  • May 30, 2019: [Order on Motion for Extension of Time to File]
  • May 28, 2019: [Extension of Time to File Document]
  • May 24, 2019: [Order on Motion for Extension of Time to File]
  • May 23, 2019: [Extension of Time to File Document]
March, 2019
  • March 18, 2019: [Order on Motion to Withdraw as Attorney]
  • March 14, 2019: [CJA 20 - Appointment]
  • March 14, 2019: [Withdraw as Attorney]
  • March 14, 2019: [Attorney Appearance - Defendant]
  • March 14, 2019: [Order on Motion to Withdraw as Attorney]
  • March 12, 2019: [Withdraw as Attorney]
February, 2019
  • February 05, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 15, 2019: [Order on Motion to Suppress]
  • January 15, 2019: [Order on Motion for Miscellaneous Relief]
  • January 10, 2019: [Miscellaneous Relief]
  • January 08, 2019: [Suppress]
December, 2018
  • December 26, 2018: [Response to Motion]
  • December 20, 2018: [~Util - Set/Reset Deadlines]
  • December 20, 2018: [Miscellaneous Relief]
  • December 20, 2018: [~Util - Terminate Motions]
  • December 20, 2018: [Sealed Order]
  • December 18, 2018: [Sealed Document]
  • December 18, 2018: [Seal]
November, 2018
  • November 15, 2018: [Order on Motion for Extension of Time to File]
  • November 15, 2018: [Order on Motion to Continue]
  • November 14, 2018: [Order]
  • November 14, 2018: [1 - Terminate Hearings]
  • November 13, 2018: [Extension of Time to File Document]
  • November 13, 2018: [Continue]
  • November 13, 2018: [Order on Motion to Amend/Correct]
  • November 06, 2018: [Amend/Correct]
October, 2018
  • October 24, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Continue]
  • October 11, 2018: [Arraignment]
  • October 04, 2018: [Pretrial Bond Report]
  • October 03, 2018: [Order]
  • October 03, 2018: [Arraignment]
  • October 01, 2018: [Order]
  • October 01, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 28, 2018: [Warrant Returned Executed]
  • September 28, 2018: [CJA 20 - Appointment]
  • September 28, 2018: [Order Setting Conditions of Release]
  • September 28, 2018: [Bond ]
  • September 28, 2018: [Initial Appearance]
  • September 28, 2018: [Arrest ]
  • September 28, 2018: [Order to Unseal Case]
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