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: 2:19-cr-00012-1
  • Case Name: United States of America v. Falco et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 01, 2021: [Order on Probation Request (PROB 12) - SEALED]
  • November 01, 2021: [Probation Filing]
November, 2020
  • November 12, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 12, 2020: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • November 06, 2020: [Letter]
  • November 06, 2020: [Order]
September, 2020
  • September 10, 2020: [Order on Probation Request (PROB 12B) - SEALED]
  • September 10, 2020: [Probation Filing]
  • September 01, 2020: [Amended Judgment]
August, 2020
  • August 27, 2020: [Order on Motion for Miscellaneous Relief]
  • August 25, 2020: [Response in Support]
  • August 14, 2020: [Miscellaneous Relief]
July, 2020
  • July 24, 2020: [Judgment]
  • July 24, 2020: [~Util - Terminate Parties]
  • July 23, 2020: [Sentencing]
  • July 23, 2020: [Plea Agreement Accepted]
  • July 22, 2020: [Judgment]
  • July 22, 2020: [~Util - Terminate Parties]
  • July 21, 2020: [Sentencing]
  • July 21, 2020: [Plea Agreement Accepted]
  • July 21, 2020: [Supplement]
  • July 08, 2020: [Judgment]
  • July 08, 2020: [~Util - Terminate Parties]
  • July 08, 2020: [Sentencing]
  • July 08, 2020: [Plea Agreement Accepted]
  • July 08, 2020: [Presentence Summary Report (Judge Moody)]
  • July 08, 2020: [Sentencing Memorandum]
  • July 01, 2020: [Sentencing Memorandum]
  • July 01, 2020: [Order on Motion for Extension of Time to File]
  • July 01, 2020: [Extension of Time to File Document]
June, 2020
  • June 29, 2020: [Notice of Hearing/Deadlines]
  • June 26, 2020: [Notice of Hearing/Deadlines]
  • June 12, 2020: [Sentencing Memorandum]
  • June 04, 2020: [~Util - Set/Reset Deadlines]
  • June 04, 2020: [PSR - Final (with Padlock)]
  • June 04, 2020: [PSR - Addendum to Final (with Padlock)]
  • June 02, 2020: [Presentence Summary Report (Judge Moody)]
  • June 01, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 31, 2020: [Sentencing Memorandum]
  • May 30, 2020: [Miscellaneous Relief]
  • May 26, 2020: [Order on Motion for Extension of Time to File]
  • May 22, 2020: [Extension of Time to File Document]
  • May 21, 2020: [Sentencing Memorandum]
  • May 15, 2020: [PSR - Addendum to Final (with Padlock)]
  • May 14, 2020: [~Util - Set/Reset Deadlines]
  • May 14, 2020: [PSR - Addendum to Final (with Padlock)]
  • May 14, 2020: [PSR - Final (with Padlock)]
  • May 05, 2020: [Presentence Summary Report (Judge Moody)]
  • May 01, 2020: [Sentencing Memorandum]
April, 2020
  • April 21, 2020: [~Util - Set/Reset Deadlines]
  • April 21, 2020: [PSR - Addendum to Final (with Padlock)]
  • April 21, 2020: [PSR - Final (with Padlock)]
  • April 21, 2020: [PSR - Objection to Draft]
  • April 14, 2020: [PSR - Objection to Draft]
  • April 13, 2020: [PSR - No Objection to Draft]
March, 2020
  • March 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 30, 2020: [Extension of Time to File Response/Reply]
  • March 30, 2020: [PSR - No Objection to Draft]
  • March 27, 2020: [PSR - Draft (with Padlock)]
  • March 20, 2020: [PSR - Draft (with Padlock)]
  • March 16, 2020: [PSR - Draft (with Padlock)]
  • March 03, 2020: [Order Adopting Report and Recommendations]
February, 2020
  • February 10, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • February 10, 2020: [Change of Plea Hearing - MGG]
  • February 10, 2020: [~Util - Plea Entered]
  • February 06, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • February 06, 2020: [~Util - Set/Reset Hearings]
  • February 05, 2020: [Plea Agreement]
October, 2019
  • October 18, 2019: [Order on Motion to Vacate]
  • October 16, 2019: [Vacate]
  • October 11, 2019: [Status Conference]
September, 2019
  • September 04, 2019: [Order]
August, 2019
  • August 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Order]
  • August 16, 2019: [~Util - Terminate Motions]
  • August 08, 2019: [Vacate]
July, 2019
  • July 25, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • July 25, 2019: [Change of Plea Hearing - MGG]
  • July 24, 2019: [Order on Motion to Vacate]
  • July 23, 2019: [Vacate]
  • July 16, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • July 15, 2019: [Change of Plea Hearing - MGG]
  • July 15, 2019: [~Util - Plea Entered]
  • July 12, 2019: [CJA 20 - Appointment]
  • July 12, 2019: [1 - Terminate Hearings]
  • July 12, 2019: [Attorney Appointment Hearing]
  • July 12, 2019: [~Util - Add and Terminate Attorneys]
  • July 12, 2019: [Motion Hearing]
  • July 12, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [Order]
  • July 11, 2019: [1 - Terminate Hearings]
  • July 11, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • July 11, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Plea Agreement]
  • July 03, 2019: [Order]
  • July 03, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Plea Agreement]
May, 2019
  • May 16, 2019: [Order on Motion for Miscellaneous Relief]
  • May 15, 2019: [Miscellaneous Relief]
  • May 13, 2019: [Order on Motion to Withdraw as Attorney]
  • May 08, 2019: [Withdraw as Attorney]
  • May 06, 2019: [Attorney Appearance - USA]
April, 2019
  • April 23, 2019: [Terminate Deadlines and Hearings]
March, 2019
  • March 25, 2019: [Order on Motion to Continue]
  • March 22, 2019: [Continue]
  • March 19, 2019: [Arraignment]
  • March 17, 2019: [Attorney Appearance - Defendant]
  • March 04, 2019: [Scheduling Order]
  • March 01, 2019: [Pretrial Bond Report]
February, 2019
  • February 26, 2019: [Order Setting Conditions of Release]
  • February 26, 2019: [Bond ]
  • February 26, 2019: [Bond Hearing]
  • February 26, 2019: [~Util - Set/Reset Hearings]
  • February 26, 2019: [Attorney Appearance - Defendant]
  • February 26, 2019: [Pretrial Bond Report]
  • February 26, 2019: [Warrant Returned Executed]
  • February 25, 2019: [Bond ]
  • February 25, 2019: [Order Setting Conditions of Release]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Attorney Appearance - Defendant]
  • February 25, 2019: [Arrest ]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Warrant Returned Executed]
  • February 22, 2019: [Order to Unseal Case]
  • February 22, 2019: [Arrest ]
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