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-00138-1
  • Case Name: United States of America v. Marshall
  • Filing Type: Criminal
Filing History
June, 2022
  • June 07, 2022: [Order on Motion for Miscellaneous Relief]
  • June 06, 2022: [Letter]
  • June 06, 2022: [Miscellaneous Relief]
May, 2022
  • May 25, 2022: [Judgment]
  • May 24, 2022: [Order on Motion for Forfeiture]
  • May 23, 2022: [Supplement]
April, 2022
  • April 25, 2022: [Order on Motion for Miscellaneous Relief]
  • April 22, 2022: [Order on Motion for Reconsideration]
March, 2022
  • March 11, 2022: [Miscellaneous Relief]
February, 2022
  • February 18, 2022: [Response/Reply/Objection]
  • February 17, 2022: [Response in Opposition]
  • February 17, 2022: [Reply to Response to Motion]
  • February 11, 2022: [Response/Reply/Objection]
January, 2022
  • January 31, 2022: [1 - Terminate Hearings]
  • January 31, 2022: [Miscellaneous Relief]
  • January 31, 2022: [Reconsideration]
  • January 27, 2022: [Order]
  • January 27, 2022: [Notice of Manual Filing]
  • January 24, 2022: [Notice to the Court from Probation/Pretrial Services]
  • January 24, 2022: [Opinion and Order]
  • January 21, 2022: [Supplement]
  • January 20, 2022: [Notice - Other]
  • January 20, 2022: [Sentencing Memorandum]
  • January 12, 2022: [Forfeiture]
November, 2021
  • November 30, 2021: [Notice - Other]
September, 2021
  • September 01, 2021: [Miscellaneous Relief]
July, 2021
  • July 27, 2021: [Sentencing Memorandum]
  • July 20, 2021: [Response/Reply/Objection]
  • July 06, 2021: [Sentencing Memorandum]
June, 2021
  • June 22, 2021: [Notice to the Court from Probation/Pretrial Services]
  • June 17, 2021: [Notice to the Court from Probation/Pretrial Services]
  • June 07, 2021: [Notice - Other]
  • June 04, 2021: [Supplement]
May, 2021
  • May 11, 2021: [Notice to the Court from Probation/Pretrial Services]
  • May 11, 2021: [PSR - Addendum to Final (with Padlock)]
  • May 11, 2021: [PSR - Final (with Padlock)]
March, 2021
  • March 17, 2021: [PSR - Objection to Draft]
  • March 04, 2021: [Order on Motion for Extension of Time to File]
  • March 04, 2021: [Response to Motion]
  • March 02, 2021: [Extension of Time to File Document]
February, 2021
  • February 16, 2021: [PSR - Draft (with Padlock)]
December, 2020
  • December 10, 2020: [Attorney Appearance - USA]
  • December 10, 2020: [Order on Motion for Miscellaneous Relief]
  • December 09, 2020: [Miscellaneous Relief]
November, 2020
  • November 18, 2020: [Response to Motion]
  • November 17, 2020: [Reconsideration]
October, 2020
  • October 14, 2020: [Status Report ]
September, 2020
  • September 15, 2020: [Status Report ]
August, 2020
  • August 14, 2020: [Status Report ]
July, 2020
  • July 23, 2020: [Status Report ]
June, 2020
  • June 12, 2020: [Telephone Conference]
  • June 12, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Sealed Document]
  • June 09, 2020: [Response/Reply/Objection]
  • June 08, 2020: [Status Report ]
  • June 05, 2020: [Miscellaneous Relief]
  • June 04, 2020: [Status Report ]
May, 2020
  • May 15, 2020: [Status Report ]
April, 2020
  • April 06, 2020: [Order on Motion to Inspect]
March, 2020
  • March 24, 2020: [Order]
  • March 23, 2020: [Sealed Document]
  • March 23, 2020: [Response/Reply/Objection]
  • March 20, 2020: [Memorandum in Support]
  • March 19, 2020: [Notice - Other]
  • March 18, 2020: [Order on Motion for Release from Custody]
  • March 18, 2020: [Motion Hearing]
  • March 17, 2020: [Memorandum in Support]
  • March 17, 2020: [Notice of Hearing on Motion]
  • March 16, 2020: [Order Referring Motion]
  • March 13, 2020: [Release from Custody ]
  • March 09, 2020: [Brief in Support]
  • March 04, 2020: [Order]
  • March 04, 2020: [~Util - Set/Reset Deadlines]
  • March 04, 2020: [Order on Motion for Miscellaneous Relief]
February, 2020
  • February 28, 2020: [Response to Motion]
  • February 27, 2020: [Notice - Other]
  • February 24, 2020: [Receipt]
  • February 24, 2020: [Notice of Manual Filing]
  • February 14, 2020: [Reply to Response to Motion]
  • February 11, 2020: [Miscellaneous Relief]
  • February 10, 2020: [Response to Motion]
  • February 01, 2020: [Inspect]
January, 2020
  • January 03, 2020: [Order on Motion for Miscellaneous Relief]
December, 2019
  • December 23, 2019: [Miscellaneous Relief]
  • December 20, 2019: [Order on Motion for Miscellaneous Relief]
  • December 09, 2019: [Reply to Response to Motion]
  • December 09, 2019: [Response to Motion]
  • December 01, 2019: [Miscellaneous Relief]
November, 2019
  • November 26, 2019: [Status Report ]
October, 2019
  • October 11, 2019: [Status Report ]
September, 2019
  • September 04, 2019: [Sentencing]
  • September 04, 2019: [Notice to the Court from Probation/Pretrial Services]
  • September 03, 2019: [Sentencing Memorandum]
  • September 03, 2019: [Notice - Other]
August, 2019
  • August 26, 2019: [Notice - Other]
  • August 26, 2019: [Sentencing Memorandum]
  • August 20, 2019: [PSR - Addendum to Final (with Padlock)]
  • August 20, 2019: [PSR - Final (with Padlock)]
  • August 20, 2019: [1 - Terminate Deadlines]
  • August 12, 2019: [~Util - Set/Reset Deadlines]
  • August 09, 2019: [Continue]
  • August 07, 2019: [Letter]
  • August 07, 2019: [Order]
  • August 07, 2019: [Attorney Appearance - USA]
  • August 05, 2019: [PSR - Objection to Draft]
  • August 01, 2019: [PSR - No Objection to Draft]
July, 2019
  • July 22, 2019: [PSR - Draft (with Padlock)]
  • July 10, 2019: [Transcript]
May, 2019
  • May 29, 2019: [Order]
  • May 23, 2019: [Order]
  • May 23, 2019: [Letter]
  • May 16, 2019: [Order on Motion to Continue]
  • May 11, 2019: [Continue]
  • May 09, 2019: [Order]
  • May 02, 2019: [1 - Terminate Deadlines and Hearings]
  • May 01, 2019: [Notice - Other]
April, 2019
  • April 30, 2019: [Notice - Other]
  • April 22, 2019: [Order]
  • April 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2019: [~Util - Terminate Motions]
  • April 11, 2019: [Status Conference]
  • April 09, 2019: [Order]
  • April 09, 2019: [~Util - Set/Reset Hearings]
  • April 05, 2019: [Continue]
  • April 04, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • April 04, 2019: [Change of Plea Hearing - MGG]
  • April 04, 2019: [~Util - Plea Entered]
  • April 02, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • April 01, 2019: [Notice - Other]
March, 2019
  • March 28, 2019: [Notice - Other]
  • March 13, 2019: [Indictment]
February, 2019
  • February 25, 2019: [Warrant Returned Executed]
  • February 25, 2019: [Detention Hearing]
  • February 25, 2019: [Order]
  • February 25, 2019: [1 - Terminate Hearings]
  • February 25, 2019: [Arraignment]
  • February 22, 2019: [Pretrial Bond Report]
  • February 22, 2019: [Notice of Hearing/Deadlines]
  • February 04, 2019: [Attorney Appearance - Defendant]
  • February 04, 2019: [CJA 20 - Appointment]
  • February 01, 2019: [Arrest - Other District ]
  • February 01, 2019: [CJA 23 - Financial Affidavit]
  • February 01, 2019: [Rule 5c3 Documents Received]
December, 2018
  • December 13, 2018: [Order of Recusal]
  • December 13, 2018: [Indictment]
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