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-00117-1
  • Case Name: United States of America v. Taylor et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 06, 2025: [Revocation Judgment]
  • November 06, 2025: [Revocation of Supervised Release - Final Hearing]
October, 2025
  • October 23, 2025: [Stipulation]
August, 2025
  • August 25, 2025: [Order on Motion for Miscellaneous Relief]
  • August 25, 2025: [Miscellaneous Relief]
July, 2025
  • July 10, 2025: [Probation Report]
June, 2025
  • June 18, 2025: [Add and Terminate Attorneys]
  • June 18, 2025: [Consent to Appear by VTC]
  • June 18, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • June 16, 2025: [Add and Terminate Judges]
  • June 16, 2025: [Warrant Returned Executed]
July, 2020
  • July 14, 2020: [Judgment]
  • July 14, 2020: [~Util - Terminate Parties]
  • July 14, 2020: [Sentencing]
May, 2020
  • May 22, 2020: [Order on Motion for Forfeiture]
  • May 18, 2020: [Forfeiture]
March, 2020
  • March 06, 2020: [Presentence Summary Report (Judge Moody)]
  • March 04, 2020: [Sentencing Memorandum]
February, 2020
  • February 26, 2020: [Sentencing Memorandum]
  • February 21, 2020: [Order on Motion for Forfeiture]
  • February 20, 2020: [~Util - Set/Reset Deadlines]
  • February 20, 2020: [PSR - Addendum to Final (with Padlock)]
  • February 20, 2020: [PSR - Final (with Padlock)]
  • February 05, 2020: [Extension of Time to File Response/Reply]
  • February 04, 2020: [Forfeiture]
January, 2020
  • January 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2020: [Extension of Time to File Response/Reply]
  • January 08, 2020: [PSR - No Objection to Draft]
  • January 08, 2020: [PSR - Draft (with Padlock)]
November, 2019
  • November 25, 2019: [Judgment]
  • November 25, 2019: [Sentencing]
  • November 08, 2019: [Order of Recusal]
October, 2019
  • October 29, 2019: [Order]
  • October 29, 2019: [Change of Plea Hearing]
  • October 16, 2019: [Notice of Hearing/Deadlines]
  • October 16, 2019: [Plea Agreement]
September, 2019
  • September 13, 2019: [Continue]
  • September 11, 2019: [Sentencing Memorandum]
August, 2019
  • August 22, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 22, 2019: [PSR - Final (with Padlock)]
  • August 22, 2019: [PSR - Addendum to Final (with Padlock)]
  • August 06, 2019: [PSR - No Objection to Draft]
  • August 05, 2019: [PSR - Draft (with Padlock)]
July, 2019
  • July 31, 2019: [Order on Motion to Continue]
  • July 30, 2019: [Response to Motion]
  • July 26, 2019: [Continue]
  • July 24, 2019: [Judgment]
  • July 24, 2019: [Sentencing]
  • July 18, 2019: [Order]
  • July 12, 2019: [Sentencing Memorandum]
  • July 11, 2019: [Sentencing Memorandum]
  • July 09, 2019: [Notice - Other]
  • July 08, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • July 08, 2019: [PSR - Addendum to Final (with Padlock)]
  • July 08, 2019: [PSR - Final (with Padlock)]
  • July 03, 2019: [PSR - Objection to Draft]
June, 2019
  • June 27, 2019: [PSR - No Objection to Draft]
  • June 25, 2019: [PSR - Draft (with Padlock)]
May, 2019
  • May 16, 2019: [Change of Plea Hearing]
  • May 16, 2019: [Order]
April, 2019
  • April 30, 2019: [Order on Motion to Continue]
  • April 26, 2019: [Continue]
  • April 25, 2019: [Notice of Hearing/Deadlines]
  • April 24, 2019: [Plea Agreement]
  • April 23, 2019: [Order on Motion to Continue]
  • April 22, 2019: [Continue]
  • April 19, 2019: [Order]
  • April 19, 2019: [Change of Plea Hearing]
  • April 19, 2019: [~Util - Plea Entered]
  • April 19, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 06, 2019: [Notice of Hearing/Deadlines]
  • March 06, 2019: [Plea Agreement]
November, 2018
  • November 30, 2018: [CJA 20 - Appointment]
  • November 30, 2018: [Terminate Deadlines and Hearings]
  • November 30, 2018: [Order on Motion to Continue]
  • November 30, 2018: [Motion Hearing]
  • November 30, 2018: [~Util - Terminate Motions]
  • November 28, 2018: [1 - Terminate Hearings]
  • November 28, 2018: [Order]
  • November 28, 2018: [Letter]
  • November 27, 2018: [Notice - Other]
  • November 20, 2018: [Order on Motion to Withdraw as Attorney]
  • November 20, 2018: [Order on Motion to Continue]
  • November 16, 2018: [Withdraw as Attorney]
  • November 13, 2018: [Waiver of Minimum Time to Trial]
  • November 13, 2018: [Continue]
October, 2018
  • October 31, 2018: [Arraignment]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [Detention Hearing]
  • October 25, 2018: [Pretrial Bond Report]
  • October 24, 2018: [Set/Reset Hearings]
  • October 24, 2018: [Attorney Appearance - Defendant]
  • October 24, 2018: [Order of Detention]
  • October 24, 2018: [Arraignment]
  • October 24, 2018: [Detention Hearing]
  • October 24, 2018: [Initial Appearance]
  • October 24, 2018: [Arrest ]
  • October 23, 2018: [Warrant Returned Executed]
  • October 23, 2018: [Pretrial Bond Report]
  • October 22, 2018: [Warrant Returned Executed]
  • October 21, 2018: [Attorney Appearance - Defendant]
  • October 19, 2018: [Pretrial Bond Report]
  • October 19, 2018: [Order Setting Conditions of Release]
  • October 19, 2018: [Bond ]
  • October 19, 2018: [Initial Appearance]
  • October 19, 2018: [Attorney Appearance - Defendant]
  • October 19, 2018: [CJA 20 - Appointment]
  • October 18, 2018: [Initial Appearance]
  • October 18, 2018: [Arrest ]
  • October 18, 2018: [Order to Unseal Case]
  • October 18, 2018: [Order on Motion to Seal]
  • October 18, 2018: [Indictment -Sealed]
  • October 18, 2018: [Seal]
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