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: 2:18-cr-00150-1
  • Case Name: United States of America v. Collins et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Summons Returned Executed ]
  • December 19, 2022: [CJA 20 - Appointment]
  • December 19, 2022: [Bond]
  • December 19, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 07, 2022: [Order]
  • December 07, 2022: [~Util - Set/Reset Hearings]
  • December 07, 2022: [Order on Probation Request (PROB 12) - SEALED]
  • December 07, 2022: [Add and Terminate Judges]
  • December 06, 2022: [Probation Filing]
November, 2022
  • November 22, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • November 18, 2022: [Probation Filing]
June, 2022
  • June 17, 2022: [Order on Motion for Miscellaneous Relief]
  • June 03, 2022: [Reply to Response to Motion]
May, 2022
  • May 12, 2022: [Order on Sealed Motion]
  • May 11, 2022: [Sealed Document]
  • May 11, 2022: [Sealed Motion]
  • May 11, 2022: [Response to Motion]
  • May 06, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • May 05, 2022: [Probation Filing]
April, 2022
  • April 27, 2022: [Miscellaneous Relief]
  • April 27, 2022: [Order]
  • April 27, 2022: [~Util - Set/Reset Deadlines]
  • April 25, 2022: [Notice of Change of Address]
  • April 25, 2022: [Amend/Correct]
March, 2022
  • March 15, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • March 14, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • March 11, 2022: [Probation Filing]
January, 2022
  • January 06, 2022: [Order on Motion to Withdraw as Attorney]
  • January 06, 2022: [Withdraw as Attorney]
  • January 05, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • January 05, 2022: [Probation Filing]
October, 2021
  • October 06, 2021: [Opinion and Order]
  • October 05, 2021: [Sealed Document]
August, 2021
  • August 27, 2021: [Order on Motion for Miscellaneous Relief]
  • August 24, 2021: [Miscellaneous Relief]
February, 2021
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
December, 2020
  • December 10, 2020: [Judgment]
  • December 08, 2020: [Order on Motion to Dismiss]
  • December 08, 2020: [Plea Agreement Accepted]
  • December 08, 2020: [Sentencing]
  • December 08, 2020: [Dismiss ]
November, 2020
  • November 23, 2020: [Sentencing Memorandum]
  • November 20, 2020: [Order on Motion to Dismiss]
  • November 10, 2020: [Dismiss ]
  • November 10, 2020: [Judgment]
  • November 09, 2020: [Sentencing]
  • November 06, 2020: [Plea Agreement Accepted]
  • November 04, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • November 04, 2020: [PSR - Final (with Padlock)]
  • November 04, 2020: [PSR - Addendum to Final (with Padlock)]
October, 2020
  • October 19, 2020: [PSR - No Objection to Draft]
  • October 15, 2020: [PSR - Draft (with Padlock)]
  • October 13, 2020: [Supplement]
August, 2020
  • August 26, 2020: [Order on Motion to Dismiss]
  • August 25, 2020: [Order]
  • August 25, 2020: [Judgment]
  • August 25, 2020: [Dismiss ]
  • August 25, 2020: [Sentencing]
  • August 25, 2020: [Plea Agreement Accepted]
  • August 24, 2020: [Judgment]
  • August 21, 2020: [Dismissal of Counts on Government Motion]
  • August 21, 2020: [Sentencing]
  • August 21, 2020: [Plea Agreement Accepted]
  • August 20, 2020: [Order on Motion to Seal]
  • August 19, 2020: [Order on Motion to Seal Document]
  • August 19, 2020: [Continue]
  • August 18, 2020: [Sealed Document]
  • August 18, 2020: [Seal]
  • August 18, 2020: [Sentencing Memorandum]
  • August 12, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 12, 2020: [PSR - Addendum to Final (with Padlock)]
  • August 12, 2020: [PSR - Final (with Padlock)]
July, 2020
  • July 29, 2020: [Sealed Document]
  • July 29, 2020: [Seal Document]
  • July 17, 2020: [Order]
  • July 17, 2020: [Change of Plea Hearing]
  • July 17, 2020: [~Util - Plea Entered]
  • July 17, 2020: [Terminate Deadlines and Hearings]
  • July 17, 2020: [Consent to Appear by VTC]
  • July 16, 2020: [Plea Agreement]
  • July 15, 2020: [Response to Motion]
  • July 15, 2020: [Proposed Jury Instructions]
  • July 15, 2020: [PSR - Objection to Draft]
  • July 15, 2020: [Opinion and Order]
  • July 15, 2020: [~Util - Terminate Motions]
  • July 14, 2020: [Santiago Proffer]
  • July 14, 2020: [Exclude]
  • July 14, 2020: [In Limine]
  • July 14, 2020: [Proposed Jury Instructions]
  • July 14, 2020: [Notice - Other]
  • July 14, 2020: [Proposed Voir Dire]
  • July 13, 2020: [Response to Motion]
  • July 12, 2020: [Exclude]
  • July 12, 2020: [Compel ]
  • July 10, 2020: [Pretrial Conference - Final]
  • July 09, 2020: [Order on Motion for Miscellaneous Relief]
  • July 07, 2020: [Response to Motion]
  • July 06, 2020: [Order]
  • July 06, 2020: [~Util - Set/Reset Deadlines]
  • July 02, 2020: [Transcript]
  • July 01, 2020: [Notice of Hearing/Deadlines]
June, 2020
  • June 23, 2020: [Dismiss/Speedy Trial]
  • June 22, 2020: [Attorney Appearance - USA]
  • June 02, 2020: [Order on Motion for Miscellaneous Relief]
  • June 01, 2020: [Witness List]
  • June 01, 2020: [Hearing]
May, 2020
  • May 27, 2020: [Sealed Motion]
  • May 18, 2020: [Telephone Conference]
  • May 13, 2020: [Memorandum in Support]
  • May 13, 2020: [Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Order]
  • April 29, 2020: [Sealed Document]
  • April 29, 2020: [Miscellaneous Relief]
  • April 02, 2020: [Sentencing Memorandum]
March, 2020
  • March 04, 2020: [Order on Motion to Seal Document]
January, 2020
  • January 27, 2020: [Sealed Motion]
  • January 27, 2020: [Seal Document]
  • January 27, 2020: [Terminate Deadlines and Hearings]
  • January 23, 2020: [Sealed Motion]
  • January 23, 2020: [Seal Document]
  • January 22, 2020: [Seal Document]
  • January 22, 2020: [Sealed Document]
  • January 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2020: [Motion Hearing]
  • January 14, 2020: [1 - Terminate Hearings]
  • January 14, 2020: [Status Conference]
  • January 14, 2020: [~Util - Terminate Motions]
  • January 13, 2020: [Withdraw as Attorney]
  • January 06, 2020: [Order]
December, 2019
  • December 20, 2019: [Sealed Document]
November, 2019
  • November 01, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • November 01, 2019: [PSR - Addendum to Final (with Padlock)]
  • November 01, 2019: [PSR - Final (with Padlock)]
October, 2019
  • October 31, 2019: [Order on Motion to Continue]
  • October 31, 2019: [Terminate Deadlines and Hearings]
  • October 28, 2019: [Continue]
  • October 23, 2019: [Seal Document]
  • October 17, 2019: [PSR - No Objection to Draft]
  • October 17, 2019: [Order on Motion to Continue]
  • October 16, 2019: [PSR - Draft (with Padlock)]
  • October 09, 2019: [Continue]
  • October 01, 2019: [Continue]
September, 2019
  • September 10, 2019: [PSR - No Objection to Draft]
  • September 09, 2019: [PSR - Draft (with Padlock)]
  • September 06, 2019: [Order on Motion to Continue]
  • September 05, 2019: [Continue]
August, 2019
  • August 27, 2019: [Order]
  • August 27, 2019: [Change of Plea Hearing]
  • August 27, 2019: [~Util - Plea Entered]
July, 2019
  • July 31, 2019: [Change of Plea Hearing]
  • July 31, 2019: [~Util - Plea Entered]
  • July 30, 2019: [Order]
  • July 11, 2019: [Order on Motion to Continue]
  • July 10, 2019: [Notice of Hearing/Deadlines]
  • July 10, 2019: [Terminate Deadlines and Hearings]
June, 2019
  • June 27, 2019: [Plea Agreement]
  • June 20, 2019: [Continue]
  • June 17, 2019: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • June 17, 2019: [PSR - Addendum to Final (with Padlock)]
  • June 17, 2019: [PSR - Final (with Padlock)]
  • June 13, 2019: [PSR - No Objection to Draft]
  • June 10, 2019: [PSR - Draft (with Padlock)]
  • June 07, 2019: [Notice of Hearing/Deadlines]
  • June 03, 2019: [Plea Agreement]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 29, 2019: [Continue]
April, 2019
  • April 16, 2019: [Change of Plea Hearing]
  • April 16, 2019: [~Util - Plea Entered]
  • April 09, 2019: [Order of Detention]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [Detention Hearing]
  • April 05, 2019: [Order of Detention]
  • April 05, 2019: [Arraignment]
  • April 05, 2019: [Detention Hearing]
  • April 05, 2019: [Order on Motion to Reset]
  • April 05, 2019: [Reset]
  • April 04, 2019: [Notice of Hearing/Deadlines]
  • April 04, 2019: [Arraignment]
  • April 03, 2019: [~Util - Set/Reset Hearings]
  • April 03, 2019: [Order]
  • April 03, 2019: [1 - Terminate Hearings]
  • April 03, 2019: [Pretrial Bond Report]
  • April 03, 2019: [Plea Agreement]
  • April 02, 2019: [CJA 20 - Appointment]
  • April 02, 2019: [Pretrial Bond Report]
  • April 02, 2019: [Initial Appearance]
  • April 02, 2019: [Arrest ]
  • April 02, 2019: [Order to Unseal Case]
  • April 02, 2019: [Warrant Returned Executed]
March, 2019
  • March 07, 2019: [Mail Returned]
  • March 06, 2019: [Detention Hearing]
  • March 06, 2019: [Arraignment]
  • March 06, 2019: [Case Unsealed]
  • March 06, 2019: [Pretrial Bond Report]
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