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-00099-1
  • Case Name: United States of America v. Bonner et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 09, 2025: [Docket Annotation - public event with NEF]
July, 2025
  • July 28, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • July 14, 2025: [Order]
  • July 14, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • July 10, 2025: [Probation Filing]
May, 2025
  • May 22, 2025: [Order on Probation Request (PROB 12) - SEALED]
  • May 19, 2025: [Probation Filing]
March, 2025
  • March 26, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • March 26, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • March 14, 2025: [Letter]
  • March 14, 2025: [Order]
  • March 12, 2025: [Probation Filing]
  • March 11, 2025: [Continue]
October, 2022
  • October 04, 2022: [Notice - Other]
May, 2022
  • May 24, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • May 24, 2022: [Letter]
March, 2022
  • March 08, 2022: [Letter]
June, 2021
  • June 28, 2021: [Order on Motion to Dismiss]
May, 2021
  • May 27, 2021: [Dismiss ]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
April, 2021
  • April 08, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • April 08, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 08, 2021: [PSR - Final (with Padlock)]
March, 2021
  • March 26, 2021: [Warrant Returned Executed]
  • March 26, 2021: [Notice of Hearing/Deadlines]
  • March 25, 2021: [Add and Terminate Judges]
  • March 19, 2021: [Order of Detention]
  • March 19, 2021: [Bond Hearing]
  • March 19, 2021: [Bond Revoked]
  • March 19, 2021: [Consent to Appear by VTC]
  • March 18, 2021: [Pretrial Filing]
February, 2021
  • February 25, 2021: [Judgment]
  • February 25, 2021: [Sentencing]
  • February 25, 2021: [Notice of Proposed Conditions of Supervised Release]
  • February 10, 2021: [Status Conference]
  • February 09, 2021: [Pretrial Filing]
  • February 08, 2021: [Order on Probation Request (PS 8-W) - SEALED]
  • February 05, 2021: [Pretrial Filing]
  • February 04, 2021: [Sentencing Memorandum]
  • February 01, 2021: [Notice of Proposed Conditions of Supervised Release]
January, 2021
  • January 28, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 28, 2021: [PSR - Final (with Padlock)]
  • January 21, 2021: [PSR - Objection to Draft]
  • January 05, 2021: [~Util - Set/Reset Deadlines]
  • January 05, 2021: [~Util - Terminate Motions]
December, 2020
  • December 30, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [PSR - No Objection to Draft]
  • December 21, 2020: [PSR - Draft (with Padlock)]
  • December 14, 2020: [Order on Motion to Dismiss]
  • December 10, 2020: [Dismiss ]
November, 2020
  • November 13, 2020: [PSR - Addendum to Final (with Padlock)]
  • November 13, 2020: [PSR - Final (with Padlock)]
  • November 09, 2020: [Opinion and Order]
October, 2020
  • October 26, 2020: [Supplement]
  • October 20, 2020: [Set/Reset Deadlines]
  • October 19, 2020: [Scheduling Order]
  • October 19, 2020: [Order Adopting Report and Recommendations]
  • October 13, 2020: [Consent to Appear by VTC]
  • October 07, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 07, 2020: [PSR - Final (with Padlock)]
  • October 01, 2020: [Report and Recommendations on Guilty Plea]
September, 2020
  • September 30, 2020: [Change of Plea Hearing]
  • September 30, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • September 30, 2020: [Consent to Appear by VTC]
  • September 23, 2020: [Order]
  • September 18, 2020: [Supplement]
  • September 18, 2020: [Sentencing Memorandum]
  • September 16, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 16, 2020: [1 - Terminate Hearings]
  • September 16, 2020: [Plea Agreement]
August, 2020
  • August 26, 2020: [Seal Document]
  • August 24, 2020: [Extension of Time to File Response/Reply]
  • August 19, 2020: [Response to Motion]
  • August 14, 2020: [Disclosure ]
  • August 14, 2020: [Status Conference]
  • August 14, 2020: [Sentencing Memorandum]
  • August 14, 2020: [Transcript - Sealed]
  • August 13, 2020: [Sentencing Memorandum]
  • August 11, 2020: [Notice of Proposed Conditions of Supervised Release]
  • August 11, 2020: [Consent to Appear by VTC]
July, 2020
  • July 29, 2020: [Sealed Document]
  • July 27, 2020: [Seal Document]
  • July 24, 2020: [Objection to Report and Recommendations]
  • July 22, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
  • July 09, 2020: [PSR - Addendum to Final (with Padlock)]
  • July 09, 2020: [PSR - Final (with Padlock)]
June, 2020
  • June 25, 2020: [Consent to Appear by VTC]
  • June 23, 2020: [Consent to Appear by VTC]
  • June 23, 2020: [PSR - Addendum to Final (with Padlock)]
  • June 23, 2020: [PSR - Final (with Padlock)]
May, 2020
  • May 22, 2020: [Status Conference]
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 20, 2020: [PSR - Addendum to Final (with Padlock)]
  • March 20, 2020: [PSR - Final (with Padlock)]
  • March 20, 2020: [1 - Terminate Hearings]
February, 2020
  • February 25, 2020: [PSR - Draft (with Padlock)]
  • February 19, 2020: [Arraignment]
  • February 12, 2020: [Order]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 12, 2020: [CJA 20 - Appointment]
  • February 12, 2020: [Attorney Appointment Hearing]
  • February 11, 2020: [Pretrial Bond Report]
  • February 05, 2020: [Sealed Motion]
  • February 05, 2020: [Seal Document]
  • February 04, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Order Setting Conditions of Release]
  • February 04, 2020: [Bond]
  • February 04, 2020: [Initial Appearance]
  • February 04, 2020: [Arrest ]
  • February 01, 2020: [Continue]
January, 2020
  • January 30, 2020: [Notice of Proposed Conditions of Supervised Release]
  • January 29, 2020: [Notice of Proposed Conditions of Supervised Release]
  • January 07, 2020: [Sentencing Memorandum]
December, 2019
  • December 20, 2019: [Scheduling Order]
  • December 20, 2019: [Order Adopting Report and Recommendations]
  • December 05, 2019: [Report and Recommendations on Guilty Plea]
  • December 05, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • December 05, 2019: [Change of Plea Hearing]
  • December 02, 2019: [Modify Conditions of Release]
November, 2019
  • November 18, 2019: [Order]
  • November 15, 2019: [Modify Conditions of Release]
  • November 15, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • November 15, 2019: [1 - Terminate Hearings]
  • November 15, 2019: [Plea Agreement]
  • November 04, 2019: [~Util - Terminate Motions]
  • November 04, 2019: [1 - Terminate Hearings]
  • November 04, 2019: [Scheduling Order]
  • November 01, 2019: [Order]
  • November 01, 2019: [PSR - Addendum to Final (with Padlock)]
  • November 01, 2019: [PSR - Final (with Padlock)]
October, 2019
  • October 31, 2019: [Continue]
  • October 18, 2019: [Order on Motion to Modify Conditions of Release]
  • October 17, 2019: [Modify Conditions of Release]
  • October 17, 2019: [PSR - Addendum to Final (with Padlock)]
  • October 17, 2019: [PSR - Final (with Padlock)]
September, 2019
  • September 25, 2019: [Notice of Change of Address/Contact Information]
  • September 23, 2019: [PSR - Objection to Draft]
  • September 23, 2019: [~Util - Terminate Motions]
  • September 23, 2019: [~Util - Set/Reset Deadlines]
  • September 19, 2019: [PSR - Objection to Draft]
  • September 19, 2019: [Extension of Time to File Document]
  • September 18, 2019: [Order on Motion to Continue]
  • September 16, 2019: [Continue]
  • September 12, 2019: [PSR - No Objection to Draft]
  • September 10, 2019: [PSR - Objection to Draft]
  • September 09, 2019: [PSR - Draft (with Padlock)]
  • September 06, 2019: [Set/Reset Hearings]
  • September 05, 2019: [PSR - Draft (with Padlock)]
August, 2019
  • August 12, 2019: [Order Setting Conditions of Release]
  • August 12, 2019: [Bond ]
  • August 12, 2019: [Arraignment]
  • August 12, 2019: [Bond Hearing]
  • August 12, 2019: [Scheduling Order]
  • August 12, 2019: [Order Adopting Report and Recommendations]
  • August 07, 2019: [Pretrial Filing]
  • August 06, 2019: [Attorney Appearance - Defendant]
  • August 06, 2019: [Attorney Appointment Hearing]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Pretrial Bond Report]
  • August 02, 2019: [Warrant Returned Executed]
  • August 01, 2019: [Initial Appearance]
  • August 01, 2019: [Arrest ]
July, 2019
  • July 31, 2019: [Letter]
  • July 30, 2019: [Order on Motion to Continue]
  • July 25, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • July 25, 2019: [Order on Motion to Modify Conditions of Release]
  • July 25, 2019: [Change of Plea Hearing]
  • July 25, 2019: [Motion Hearing]
  • July 25, 2019: [Report and Recommendations on Guilty Plea]
  • July 24, 2019: [Order]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [Order Adopting Report and Recommendations]
  • July 24, 2019: [Notice of Hearing/Deadlines]
  • July 24, 2019: [Order Referring Motion]
  • July 23, 2019: [Notice - Other]
  • July 19, 2019: [Order]
  • July 19, 2019: [1 - Terminate Hearings]
  • July 17, 2019: [Continue]
  • July 16, 2019: [Modify Conditions of Release]
  • July 10, 2019: [Order on Motion to Modify Conditions of Release]
  • July 10, 2019: [Report and Recommendations]
  • July 09, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • July 09, 2019: [Change of Plea Hearing]
  • July 02, 2019: [Modify Conditions of Release]
  • July 02, 2019: [Order]
  • July 02, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 25, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • June 25, 2019: [1 - Terminate Hearings]
  • June 25, 2019: [Plea Agreement]
May, 2019
  • May 01, 2019: [Case Assigned/Reassigned]
March, 2019
  • March 13, 2019: [Order on Motion to Modify Conditions of Release]
  • March 13, 2019: [Order on Motion to Continue]
  • March 08, 2019: [Continue]
  • March 08, 2019: [Modify Conditions of Release]
  • March 04, 2019: [Order of Detention]
  • March 04, 2019: [Bond Hearing]
February, 2019
  • February 22, 2019: [Warrant Returned Executed]
  • February 21, 2019: [Initial Appearance]
  • February 21, 2019: [Arrest ]
January, 2019
  • January 10, 2019: [Order on Probation Request (PS 8-W) - SEALED]
  • January 07, 2019: [Pretrial Bond Report]
November, 2018
  • November 13, 2018: [Terminate Deadlines and Hearings]
October, 2018
  • October 23, 2018: [Order on Motion to Continue]
  • October 21, 2018: [Continue]
  • October 18, 2018: [Order on Motion to Continue]
  • October 17, 2018: [Continue]
  • October 10, 2018: [Order Setting Conditions of Release]
  • October 10, 2018: [Bond ]
  • October 09, 2018: [Detention Hearing]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 05, 2018: [Pretrial Filing]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Order to Unseal Case]
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