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: 3:18-cr-00124-1
  • Case Name: United States of America v. Banks
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Continue]
December, 2022
  • December 19, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • December 16, 2022: [Probation Filing]
  • December 12, 2022: [Arrest ]
  • December 12, 2022: [Warrant Returned Executed]
  • December 02, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • December 01, 2022: [Probation Filing]
November, 2022
  • November 30, 2022: [Probation Report]
October, 2022
  • October 21, 2022: [Order on Motion for Release from Custody]
  • October 21, 2022: [Release from Custody ]
  • October 12, 2022: [Set/Reset Hearings]
August, 2022
  • August 31, 2022: [Preliminary Hearing]
  • August 31, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 31, 2022: [Consent to Appear by VTC]
  • August 30, 2022: [Pretrial Bond Report]
  • August 30, 2022: [Attorney Appearance - Defendant]
  • August 29, 2022: [Notice of Hearing/Deadlines]
  • August 10, 2022: [Warrant Returned Executed]
July, 2022
  • July 19, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • July 18, 2022: [Probation Filing]
June, 2022
  • June 15, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • June 14, 2022: [Probation Filing]
July, 2021
  • July 15, 2021: [Exhibit Destruction Certificate - form will be generated]
March, 2021
  • March 30, 2021: [Mail Returned]
  • March 19, 2021: [Notice of Change of Address]
  • March 18, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • March 18, 2021: [Letter]
  • March 17, 2021: [Letter]
January, 2020
  • January 10, 2020: [Letter to Prisoner Requesting Documents - form will be generated]
  • January 10, 2020: [Letter]
August, 2019
  • August 06, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 01, 2019: [Judgment]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 18, 2019: [Supplement]
  • July 16, 2019: [Notice - Other]
June, 2019
  • June 28, 2019: [Continue]
  • June 10, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 30, 2019: [Sentencing Memorandum]
  • May 23, 2019: [PSR - Final (with Padlock)]
  • May 23, 2019: [PSR - Addendum to Final (with Padlock)]
  • May 22, 2019: [Order on Motion for Acquittal]
  • May 17, 2019: [PSR - Objection to Draft]
April, 2019
  • April 30, 2019: [PSR - Draft (with Padlock)]
  • April 23, 2019: [Response in Opposition]
  • April 09, 2019: [Acquittal]
March, 2019
  • March 12, 2019: [Jury Instructions ]
  • March 12, 2019: [Return of Exhibits]
  • March 12, 2019: [Witness List/Exhibit List]
  • March 12, 2019: [Jury Verdict]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2019: [Stipulation - during trial]
  • March 12, 2019: [Acquittal]
  • March 11, 2019: [Jury Trial]
  • March 06, 2019: [Notice - Other]
  • March 05, 2019: [Response/Reply/Objection]
  • March 05, 2019: [Stipulation]
  • March 01, 2019: [Proposed Verdict Form]
  • March 01, 2019: [Proposed Voir Dire]
  • March 01, 2019: [Proposed Jury Instructions]
February, 2019
  • February 27, 2019: [Pretrial Conference - Final]
  • February 01, 2019: [Order on Motion in Limine]
January, 2019
  • January 18, 2019: [Reply to Response to Motion]
  • January 11, 2019: [Response to Motion]
  • January 04, 2019: [~Util - Set/Reset Deadlines]
  • January 03, 2019: [Order to Continue - Ends of Justice]
  • January 03, 2019: [~Util - Terminate Motions]
  • January 03, 2019: [Order on Motion for Leave to File Document]
  • January 03, 2019: [1 - Terminate Hearings]
  • January 02, 2019: [Continue]
  • January 02, 2019: [Waiver of Minimum Time to Trial]
December, 2018
  • December 28, 2018: [Notice - Other]
  • December 28, 2018: [Order]
  • December 17, 2018: [Order on Motion to Continue]
  • December 14, 2018: [Continue]
November, 2018
  • November 30, 2018: [Pretrial Bond Report]
  • November 28, 2018: [Arraignment]
  • November 28, 2018: [Detention Hearing]
  • November 28, 2018: [Order]
  • November 28, 2018: [Warrant Returned Executed]
  • November 26, 2018: [Attorney Appearance - Defendant]
  • November 26, 2018: [Initial Appearance]
  • November 26, 2018: [Pretrial Bond Report]
  • November 20, 2018: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • November 20, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 15, 2018: [Indictment]
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