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: 1:19-cr-00013-1
  • Case Name: United States of America v. Montemayor et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • November 10, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • November 02, 2022: [Letter]
  • November 02, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
October, 2022
  • October 31, 2022: [Order on Probation Request (PROB 12A) - SEALED]
December, 2021
  • December 21, 2021: [Judgment]
  • December 21, 2021: [Sentencing]
October, 2021
  • October 11, 2021: [Continue]
August, 2021
  • August 10, 2021: [Continue]
  • August 05, 2021: [Notice of Proposed Conditions of Supervised Release]
  • August 04, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 04, 2021: [PSR - Final (with Padlock)]
July, 2021
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [~Util - Set/Reset Deadlines]
  • July 21, 2021: [Extension of Time to File Response/Reply]
  • July 14, 2021: [PSR - No Objection to Draft]
  • July 07, 2021: [PSR - Draft (with Padlock)]
June, 2021
  • June 14, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • June 14, 2021: [Notice - Other]
  • June 10, 2021: [Judgment]
  • June 10, 2021: [Sentencing]
  • June 10, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • June 09, 2021: [Judgment]
  • June 09, 2021: [Sentencing]
May, 2021
  • May 27, 2021: [Scheduling Order]
  • May 27, 2021: [Order Adopting Report and Recommendations]
  • May 27, 2021: [~Util - Terminate Motions]
  • May 12, 2021: [Report and Recommendations on Guilty Plea]
  • May 12, 2021: [Change of Plea Hearing]
April, 2021
  • April 30, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • April 30, 2021: [1 - Terminate Deadlines and Hearings]
  • April 30, 2021: [Plea Agreement]
  • April 16, 2021: [Order to Continue - Ends of Justice]
  • April 16, 2021: [~Util - Terminate Motions]
  • April 16, 2021: [Continue]
January, 2021
  • January 22, 2021: [Sealed Motion]
  • January 22, 2021: [Seal Document]
  • January 15, 2021: [Sealed Motion]
  • January 15, 2021: [Seal Document]
  • January 08, 2021: [Order]
  • January 08, 2021: [Letter]
December, 2020
  • December 14, 2020: [1 - Terminate Deadlines and Hearings]
  • December 14, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [~Util - Terminate Motions]
  • December 14, 2020: [Continue]
September, 2020
  • September 03, 2020: [Seal Document]
  • September 03, 2020: [Sealed Document]
August, 2020
  • August 05, 2020: [Order to Continue - Ends of Justice]
  • August 05, 2020: [~Util - Terminate Motions]
  • August 05, 2020: [1 - Terminate Deadlines and Hearings]
  • August 03, 2020: [Continue]
May, 2020
  • May 26, 2020: [1 - Terminate Deadlines and Hearings]
  • May 22, 2020: [Sealed Document]
  • May 22, 2020: [Seal Document]
April, 2020
  • April 13, 2020: [1 - Terminate Deadlines]
  • April 13, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 09, 2020: [Status Report ]
  • February 06, 2020: [Status Conference]
  • February 06, 2020: [Sealed Motion]
  • February 06, 2020: [Seal Document]
  • February 04, 2020: [~Util - Terminate Motions]
  • February 04, 2020: [Sealed Motion]
  • February 04, 2020: [Seal Document]
December, 2019
  • December 09, 2019: [Order to Continue - Ends of Justice]
  • December 09, 2019: [~Util - Terminate Motions]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [Continue]
  • December 06, 2019: [Sealed Motion]
  • December 06, 2019: [Seal Document]
  • December 05, 2019: [Notice of Proposed Conditions of Supervised Release]
  • December 04, 2019: [PSR - Addendum to Final (with Padlock)]
  • December 04, 2019: [PSR - Final (with Padlock)]
November, 2019
  • November 18, 2019: [Notice - Other]
  • November 07, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Sealed Order]
  • November 06, 2019: [Sealed Motion]
  • November 06, 2019: [Seal Document]
  • November 06, 2019: [PSR - No Objection to Draft]
  • November 05, 2019: [PSR - Draft (with Padlock)]
October, 2019
  • October 29, 2019: [Notice of Proposed Conditions of Supervised Release]
  • October 24, 2019: [PSR - Addendum to Final (with Padlock)]
  • October 24, 2019: [PSR - Final (with Padlock)]
  • October 24, 2019: [1 - Terminate Hearings]
  • October 15, 2019: [1 - Terminate Hearings]
  • October 15, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [Scheduling Order]
  • October 04, 2019: [Order Adopting Report and Recommendations]
  • October 02, 2019: [PSR - No Objection to Draft]
September, 2019
  • September 30, 2019: [PSR - Draft (with Padlock)]
  • September 27, 2019: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • September 19, 2019: [Report and Recommendations on Guilty Plea]
  • September 19, 2019: [Change of Plea Hearing]
August, 2019
  • August 26, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • August 26, 2019: [1 - Terminate Deadlines and Hearings]
  • August 26, 2019: [Plea Agreement]
  • August 15, 2019: [Scheduling Order]
  • August 15, 2019: [Order Adopting Report and Recommendations]
  • August 14, 2019: [~Util - Terminate Motions]
  • August 14, 2019: [Order to Continue - Ends of Justice]
  • August 13, 2019: [Continue]
July, 2019
  • July 31, 2019: [Report and Recommendations on Guilty Plea]
  • July 30, 2019: [Change of Plea Hearing]
  • July 15, 2019: [1 - Terminate Deadlines and Hearings]
  • July 15, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • July 15, 2019: [Plea Agreement]
May, 2019
  • May 01, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 18, 2019: [Notice of Change of Address/Contact Information]
  • April 08, 2019: [~Util - Terminate Motions]
  • April 08, 2019: [1 - Terminate Deadlines and Hearings]
  • April 08, 2019: [Order to Continue - Ends of Justice]
  • April 03, 2019: [Continue]
March, 2019
  • March 05, 2019: [Order]
  • March 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2019: [Warrant Returned Executed]
  • March 04, 2019: [Scheduling Order]
  • March 04, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • March 04, 2019: [Arraignment]
  • March 04, 2019: [Initial Appearance]
  • March 04, 2019: [~Util - Terminate Motions]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [Initial Appearance]
  • March 01, 2019: [~Util - Terminate Motions]
February, 2019
  • February 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 28, 2019: [Order]
  • February 28, 2019: [1 - Terminate Hearings]
  • February 28, 2019: [Continue]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Initial Appearance]
  • February 28, 2019: [~Util - Terminate Motions]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Detain]
  • February 28, 2019: [Notice - Other]
  • February 28, 2019: [Notice of Hearing/Deadlines]
  • February 28, 2019: [Indictment]
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