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-00116-1
  • Case Name: United States of America v. Ubanwa
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [Order on Probation Request (PROB 12) - SEALED]
  • November 07, 2022: [Probation Filing]
April, 2022
  • April 04, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 29, 2022: [Miscellaneous Relief]
  • March 29, 2022: [Attorney Appearance - USA]
  • March 29, 2022: [Receipt]
January, 2022
  • January 27, 2022: [Judgment]
  • January 27, 2022: [Sentencing]
  • January 06, 2022: [Set/Reset Hearings]
  • January 06, 2022: [Hearing]
December, 2021
  • December 29, 2021: [Response/Reply/Objection]
  • December 27, 2021: [Sentencing Memorandum]
  • December 17, 2021: [Order on Motion to Withdraw as Attorney]
  • December 17, 2021: [Withdraw as Attorney]
  • December 08, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • December 08, 2021: [PSR - Addendum to Final (with Padlock)]
  • December 08, 2021: [PSR - Final (with Padlock)]
November, 2021
  • November 18, 2021: [PSR - Objection to Draft]
  • November 16, 2021: [PSR - No Objection to Draft]
  • November 15, 2021: [PSR - Draft (with Padlock)]
September, 2021
  • September 22, 2021: [Continue]
August, 2021
  • August 19, 2021: [Order on Motion to Travel]
  • August 19, 2021: [Reply to Response to Motion]
  • August 18, 2021: [Response/Reply/Objection]
  • August 18, 2021: [Travel ]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • August 12, 2021: [Change of Plea Hearing - MGG]
July, 2021
  • July 15, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • July 14, 2021: [1 - Terminate Hearings]
  • July 14, 2021: [Plea Agreement]
April, 2021
  • April 12, 2021: [Response to Motion]
March, 2021
  • March 16, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 15, 2021: [Extension of Time to File Response/Reply]
  • March 15, 2021: [Order on Motion to Compel]
  • March 11, 2021: [Compel ]
  • March 11, 2021: [In Limine]
  • March 11, 2021: [Response to Motion]
February, 2021
  • February 18, 2021: [Telephone Conference]
  • February 18, 2021: [1 - Terminate Deadlines and Hearings]
  • February 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2021: [~Util - Terminate Motions]
  • February 16, 2021: [Continue]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
October, 2020
  • October 30, 2020: [Order on Motion to Continue]
  • October 22, 2020: [Order on Motion to Continue]
  • October 21, 2020: [Proposed Voir Dire]
  • October 21, 2020: [In Limine]
  • October 21, 2020: [Continue]
March, 2020
  • March 31, 2020: [Order on Motion to Continue]
  • March 30, 2020: [Continue]
  • March 27, 2020: [Continue]
  • March 27, 2020: [Order on Motion to Continue]
  • March 26, 2020: [Continue]
  • March 25, 2020: [Order on Motion to Continue]
  • March 24, 2020: [Continue]
November, 2019
  • November 15, 2019: [Opinion and Order]
  • November 15, 2019: [~Util - Terminate Motions]
October, 2019
  • October 18, 2019: [Order]
  • October 18, 2019: [Order on Motion to Unseal Document]
  • October 15, 2019: [Sealed Document]
  • October 15, 2019: [Response/Reply/Objection]
  • October 09, 2019: [Order on Motion for Miscellaneous Relief]
  • October 02, 2019: [Response/Reply/Objection]
  • October 02, 2019: [Unseal Document]
  • October 02, 2019: [Miscellaneous Relief]
September, 2019
  • September 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 19, 2019: [Extension of Time to File Response/Reply]
  • September 13, 2019: [Sealed Document]
  • September 04, 2019: [Order on Motion for Miscellaneous Relief]
  • September 04, 2019: [Order on Motion for Hearing]
  • September 03, 2019: [Hearing ]
August, 2019
  • August 29, 2019: [Reply to Response to Motion]
  • August 23, 2019: [Response to Motion]
  • August 22, 2019: [Miscellaneous Relief]
  • August 05, 2019: [Scheduling Order]
  • August 02, 2019: [Order]
  • August 02, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 08, 2019: [Order on Motion to Continue]
  • July 02, 2019: [Continue]
May, 2019
  • May 01, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 01, 2019: [Status Conference]
November, 2018
  • November 20, 2018: [Order on Motion for Protective Order]
  • November 19, 2018: [Attorney Appearance - Defendant]
  • November 16, 2018: [Protective Order ]
  • November 07, 2018: [Pretrial Bond Report]
  • November 02, 2018: [Bond ]
  • November 02, 2018: [Initial Appearance]
  • November 02, 2018: [Arraignment]
October, 2018
  • October 18, 2018: [Attorney Appearance - USA]
  • October 18, 2018: [Add and Terminate Judges]
  • October 18, 2018: [Indictment]
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