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-00125-1
  • Case Name: United States of America v. Binder et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Letter to Warden Sending Requested Documents - form will be generated]
  • January 20, 2023: [Notice of Change of Address]
November, 2022
  • November 21, 2022: [Short Record Sent to USCA]
  • November 18, 2022: [Transcript Request - Appeal]
  • November 18, 2022: [Docketing Statement]
  • November 18, 2022: [Notice of Appeal - Final Judgment]
  • November 02, 2022: [Judgment - 2255]
  • November 02, 2022: [Order on Motion to Vacate - 2255]
September, 2022
  • September 01, 2022: [Transcript]
August, 2022
  • August 25, 2022: [Transcript]
June, 2022
  • June 02, 2022: [Witness List/Exhibit List]
April, 2022
  • April 28, 2022: [Evidentiary Hearing]
March, 2022
  • March 16, 2022: [Transcript]
  • March 02, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
February, 2022
  • February 16, 2022: [Telephone Conference]
  • February 10, 2022: [Continue]
  • February 09, 2022: [Continue]
December, 2021
  • December 20, 2021: [Miscellaneous Relief]
November, 2021
  • November 24, 2021: [Continue]
July, 2021
  • July 15, 2021: [Exhibit Destruction Certificate - form will be generated]
  • July 06, 2021: [Continue]
May, 2021
  • May 27, 2021: [Miscellaneous Relief]
March, 2021
  • March 15, 2021: [Attorney Appearance - Defendant]
  • March 15, 2021: [Order]
  • March 09, 2021: [Reply to Response to Motion]
January, 2021
  • January 28, 2021: [Response to Motion]
  • January 08, 2021: [USCA Mandate]
December, 2020
  • December 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 22, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [Transcript]
  • December 03, 2020: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 24, 2020: [Miscellaneous Relief]
  • November 23, 2020: [Vacate - 2255]
October, 2020
  • October 09, 2020: [Judgment Returned Executed ]
August, 2020
  • August 11, 2020: [USCA Order]
July, 2020
  • July 13, 2020: [Transcript - Sealed]
  • July 13, 2020: [Transcript - Appeal]
  • July 01, 2020: [Transcript Request - Appeal]
  • July 01, 2020: [USCA Case Number]
June, 2020
  • June 30, 2020: [Short Record Sent to USCA]
  • June 29, 2020: [Order on Motion for Miscellaneous Relief]
  • June 29, 2020: [Docketing Statement]
  • June 29, 2020: [Notice of Appeal - Final Judgment]
  • June 23, 2020: [Transcript]
  • June 18, 2020: [Judgment]
  • June 18, 2020: [Order on Motion to Dismiss]
  • June 15, 2020: [Order]
May, 2020
  • May 28, 2020: [Response/Reply/Objection]
  • May 28, 2020: [Response in Opposition]
  • May 14, 2020: [Letter]
  • May 11, 2020: [Miscellaneous Relief]
  • May 08, 2020: [Notice - Other]
  • May 07, 2020: [Notice - Other]
  • May 06, 2020: [Letter]
April, 2020
  • April 27, 2020: [Order on Motion to Withdraw as Attorney]
  • April 25, 2020: [Withdraw as Attorney]
  • April 23, 2020: [Attorney Appearance - Defendant]
  • April 23, 2020: [CJA 20 - Appointment]
  • April 20, 2020: [Letter]
  • April 09, 2020: [Sealed Order]
  • April 01, 2020: [Seal Document]
  • April 01, 2020: [Sealed Document]
March, 2020
  • March 27, 2020: [Sealed Document]
  • March 27, 2020: [Sealed Motion]
  • March 20, 2020: [Sealed Motion]
  • March 20, 2020: [Sealed Document]
  • March 05, 2020: [Set/Reset Deadlines]
  • March 05, 2020: [Sentencing]
February, 2020
  • February 20, 2020: [Receipt]
  • February 20, 2020: [Notice of Manual Filing]
  • February 20, 2020: [Sentencing Memorandum]
  • February 20, 2020: [Dismiss ]
  • February 13, 2020: [Order]
  • February 13, 2020: [Judgment]
  • February 13, 2020: [Sentencing]
  • February 12, 2020: [Notice - Other]
  • February 11, 2020: [Notice - Other]
  • February 06, 2020: [Dismiss ]
  • February 05, 2020: [Order]
  • February 05, 2020: [Judgment]
  • February 05, 2020: [Sentencing]
  • February 04, 2020: [Notice - Other]
January, 2020
  • January 30, 2020: [Letter]
  • January 30, 2020: [Sentencing Memorandum]
  • January 22, 2020: [Sentencing Memorandum]
  • January 22, 2020: [Dismiss ]
  • January 14, 2020: [PSR - Addendum to Final (with Padlock)]
  • January 14, 2020: [PSR - Final (with Padlock)]
  • January 10, 2020: [PSR - Final (with Padlock)]
  • January 10, 2020: [PSR - Addendum to Final (with Padlock)]
December, 2019
  • December 17, 2019: [PSR - No Objection to Draft]
  • December 03, 2019: [PSR - Draft (with Padlock)]
  • December 02, 2019: [PSR - Draft (with Padlock)]
November, 2019
  • November 15, 2019: [Sealed Document]
  • November 06, 2019: [Order]
October, 2019
  • October 25, 2019: [Continue]
  • October 17, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • October 17, 2019: [Change of Plea Hearing - MGG]
  • October 17, 2019: [~Util - Plea Entered]
  • October 09, 2019: [1 - Terminate Deadlines and Hearings]
  • October 09, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • October 09, 2019: [Plea Agreement]
  • October 01, 2019: [Notice - Other]
September, 2019
  • September 30, 2019: [Notice - Other]
August, 2019
  • August 19, 2019: [Sealed Motion]
  • August 19, 2019: [Seal]
  • August 16, 2019: [Sealed Order]
  • August 08, 2019: [Sealed Order]
  • August 08, 2019: [~Util - Terminate Motions]
July, 2019
  • July 25, 2019: [Seal]
  • July 25, 2019: [Sealed Document]
  • July 11, 2019: [Order on Motion in Limine]
  • July 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2019: [~Util - Terminate Motions]
  • July 03, 2019: [Order to Continue - Ends of Justice]
  • July 02, 2019: [Order]
  • July 02, 2019: [Pretrial Conference - Final]
  • July 01, 2019: [Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [Response/Reply/Objection]
  • June 26, 2019: [Response to Motion]
  • June 19, 2019: [Waiver of Minimum Time to Trial]
  • June 19, 2019: [Continue]
  • June 17, 2019: [CJA 20 - Appointment]
  • June 14, 2019: [Hearing]
  • June 10, 2019: [Notice of Hearing on Motion]
  • June 07, 2019: [Letter]
  • June 03, 2019: [~Util - Terminate Motions]
  • June 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
May, 2019
  • May 31, 2019: [Order on Motion to Seal]
  • May 30, 2019: [Sealed Motion]
  • May 30, 2019: [Seal]
  • May 28, 2019: [Sealed Order]
  • May 28, 2019: [~Util - Terminate Motions]
  • May 22, 2019: [Seal]
  • May 22, 2019: [Sealed Document]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 14, 2019: [Extension of Time to File Document]
  • May 13, 2019: [In Limine]
  • May 10, 2019: [Seal]
  • May 10, 2019: [PSR - Addendum to Final (with Padlock)]
  • May 10, 2019: [PSR - Final (with Padlock)]
  • May 08, 2019: [PSR - No Objection to Draft]
  • May 08, 2019: [Pretrial Conference]
  • May 07, 2019: [Sealed Document]
  • May 07, 2019: [Order on Motion to Seal]
  • May 06, 2019: [Sealed Document]
  • May 06, 2019: [Seal]
  • May 06, 2019: [Continue]
  • May 03, 2019: [~Util - Terminate Motions]
  • May 03, 2019: [~Util - Set/Reset Hearings]
  • May 03, 2019: [Status Conference]
  • May 01, 2019: [Order on Motion to Continue]
April, 2019
  • April 30, 2019: [Appear]
  • April 30, 2019: [Continue]
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2019: [~Util - Terminate Motions]
  • April 30, 2019: [Order]
  • April 30, 2019: [1 - Terminate Hearings]
  • April 30, 2019: [Order on Motion to Continue]
  • April 29, 2019: [Withdraw Document]
  • April 29, 2019: [Continue]
  • April 29, 2019: [Notice - Other]
  • April 29, 2019: [Order]
  • April 28, 2019: [Dismiss ]
  • April 26, 2019: [~Util - Set/Reset Deadlines]
  • April 26, 2019: [PSR - Draft (with Padlock)]
  • April 26, 2019: [Waiver of Minimum Time to Trial]
  • April 26, 2019: [Continue]
  • April 25, 2019: [Indictment]
  • April 09, 2019: [Order]
  • April 09, 2019: [Opinion and Order]
  • April 09, 2019: [~Util - Terminate Motions]
March, 2019
  • March 25, 2019: [Order]
  • March 07, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • March 07, 2019: [Change of Plea Hearing - MGG]
  • March 07, 2019: [~Util - Plea Entered]
  • March 06, 2019: [Witness List/Exhibit List]
  • March 04, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • March 04, 2019: [Attorney Appearance - USA]
  • March 04, 2019: [Plea Agreement]
February, 2019
  • February 28, 2019: [Notice - Other]
  • February 21, 2019: [Order on Motion for Release from Custody]
  • February 14, 2019: [Witness List/Exhibit List]
  • February 14, 2019: [Evidentiary Hearing]
  • February 07, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 24, 2019: [Reply to Response to Motion]
  • January 22, 2019: [Reply to Response to Motion]
  • January 18, 2019: [Order]
  • January 18, 2019: [~Util - Terminate Motions]
  • January 18, 2019: [~Util - Set/Reset Deadlines]
  • January 16, 2019: [Response in Opposition]
  • January 10, 2019: [Response in Opposition]
  • January 07, 2019: [Motion Hearing]
  • January 03, 2019: [Notice of Hearing on Motion]
December, 2018
  • December 31, 2018: [Reply to Response to Motion]
  • December 27, 2018: [Response to Motion]
  • December 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 20, 2018: [Extension of Time to File Response/Reply]
  • December 19, 2018: [Release from Custody ]
  • December 19, 2018: [1 - Terminate Deadlines and Hearings]
  • December 19, 2018: [~Util - Terminate Motions]
  • December 19, 2018: [Order]
  • December 19, 2018: [Response in Opposition]
  • December 19, 2018: [Continue]
  • December 18, 2018: [Continue]
  • December 18, 2018: [~Util - Set/Reset Motion Deadlines/Hearings]
  • December 17, 2018: [Discovery]
  • December 17, 2018: [Suppress]
  • December 11, 2018: [Order on Motion for Extension of Time to File]
  • December 10, 2018: [Order]
  • December 10, 2018: [~Util - Set/Reset Deadlines]
  • December 10, 2018: [~Util - Terminate Motions]
  • December 10, 2018: [1 - Terminate Hearings]
  • December 10, 2018: [Telephone Conference]
  • December 10, 2018: [Extension of Time to File Document]
  • December 06, 2018: [Notice of Hearing/Deadlines]
  • December 05, 2018: [Discovery]
November, 2018
  • November 29, 2018: [Transcript]
  • November 21, 2018: [Warrant Returned Executed]
  • November 20, 2018: [Order]
  • November 20, 2018: [Arraignment]
  • November 20, 2018: [Warrant Returned Executed]
  • November 19, 2018: [Notice of Hearing/Deadlines]
  • November 16, 2018: [Order]
  • November 16, 2018: [Arraignment]
  • November 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2018: [Attorney Appearance - Defendant]
  • November 16, 2018: [Notice of Hearing/Deadlines]
  • November 15, 2018: [Order]
  • November 15, 2018: [Order of Detention]
  • November 15, 2018: [Arraignment]
  • November 15, 2018: [Detention Hearing]
  • November 15, 2018: [Indictment]
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