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-00029-1
  • Case Name: United States of America v. Valdivia et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Order]
August, 2022
  • August 03, 2022: [Order on Probation Request (PS 8-M) - SEALED]
  • August 02, 2022: [Pretrial Filing]
June, 2022
  • June 29, 2022: [Miscellaneous Relief]
  • June 24, 2022: [Dismissal of Counts on Government Motion]
  • June 24, 2022: [Judgment]
  • June 23, 2022: [Travel ]
  • June 23, 2022: [Judgment]
  • June 22, 2022: [Sentencing]
  • June 17, 2022: [Dismissal of Counts on Government Motion]
  • June 17, 2022: [Sentencing]
  • June 16, 2022: [Plea Agreement Accepted]
  • June 06, 2022: [Sentencing Memorandum]
  • June 06, 2022: [Withdraw as Attorney]
May, 2022
  • May 26, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 26, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • May 26, 2022: [PSR - Final (with Padlock)]
  • May 10, 2022: [Order on Motion to Modify Conditions of Release]
  • May 09, 2022: [Modify Conditions of Release]
April, 2022
  • April 27, 2022: [Order on Motion to Travel]
  • April 26, 2022: [Travel ]
  • April 01, 2022: [PSR - Objection to Draft]
March, 2022
  • March 30, 2022: [PSR - Objection to Draft]
  • March 01, 2022: [Order on Motion to Modify Conditions of Release]
February, 2022
  • February 28, 2022: [Modify Conditions of Release]
  • February 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2022: [Response to Motion]
  • February 09, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 31, 2022: [PSR - No Objection to Draft]
  • January 26, 2022: [PSR - Draft (with Padlock)]
November, 2021
  • November 10, 2021: [~Util - Plea Entered]
  • November 09, 2021: [Attorney Appearance - Defendant]
  • November 08, 2021: [Plea Agreement]
October, 2021
  • October 28, 2021: [Order on Motion for Miscellaneous Relief]
  • October 28, 2021: [Miscellaneous Relief]
  • October 20, 2021: [Order on Motion to Travel]
  • October 20, 2021: [Motion Hearing]
  • October 19, 2021: [Travel ]
  • October 15, 2021: [Order on Motion to Travel]
  • October 15, 2021: [Travel ]
August, 2021
  • August 24, 2021: [Order on Motion for Miscellaneous Relief]
  • August 23, 2021: [Miscellaneous Relief]
June, 2021
  • June 17, 2021: [Order on Probation Request (PS 8-M) - SEALED]
  • June 16, 2021: [Pretrial Filing]
April, 2021
  • April 22, 2021: [Attorney Appearance - Defendant]
  • April 09, 2021: [Status Conference]
  • April 01, 2021: [Attorney Appearance - Defendant]
March, 2021
  • March 23, 2021: [Order]
  • March 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2021: [Telephone Conference]
  • March 19, 2021: [Order on Motion to Withdraw as Attorney]
  • March 18, 2021: [Terminate Deadlines and Hearings]
  • March 17, 2021: [Withdraw as Attorney]
  • March 17, 2021: [Continue]
November, 2020
  • November 18, 2020: [Set/Reset Deadlines/Hearings]
  • November 18, 2020: [Order on Motion to Continue]
  • November 04, 2020: [Continue]
October, 2020
  • October 26, 2020: [Response to Motion]
  • October 23, 2020: [Continue]
July, 2020
  • July 07, 2020: [Order on Motion to Continue]
  • July 02, 2020: [Continue]
June, 2020
  • June 30, 2020: [Pretrial Conference - Final]
  • June 22, 2020: [Order]
April, 2020
  • April 16, 2020: [Order on Motion to Modify Conditions of Release]
  • April 15, 2020: [Modify Conditions of Release]
February, 2020
  • February 27, 2020: [Attorney Appearance - USA]
  • February 24, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Continue]
January, 2020
  • January 22, 2020: [Hearing]
  • January 14, 2020: [Response to Motion]
  • January 13, 2020: [Sever Defendant]
  • January 13, 2020: [Continue]
  • January 10, 2020: [Withdraw Document]
September, 2019
  • September 10, 2019: [Status Report ]
  • September 05, 2019: [Order on Motion to Continue]
  • September 04, 2019: [Change of Plea Hearing]
  • September 04, 2019: [~Util - Set/Reset Deadlines]
  • September 04, 2019: [Continue]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [~Util - Set/Reset Deadlines]
August, 2019
  • August 22, 2019: [Notice of Hearing/Deadlines]
  • August 20, 2019: [1 - Terminate Hearings]
  • August 15, 2019: [Plea Agreement]
  • August 08, 2019: [Order on Probation Request (PS 8-M) - SEALED]
  • August 07, 2019: [Pretrial Filing]
May, 2019
  • May 30, 2019: [Order on Probation Request (PS 8-M) - SEALED]
  • May 29, 2019: [Pretrial Filing]
  • May 06, 2019: [Order on Motion to Continue]
  • May 06, 2019: [Order on Motion for Extension of Time to File]
  • May 02, 2019: [Continue]
April, 2019
  • April 30, 2019: [Extension of Time to File Document]
  • April 03, 2019: [Order]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [Notice - Other]
  • April 02, 2019: [Pretrial Bond Report]
  • April 01, 2019: [Order]
  • April 01, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 29, 2019: [Attorney Appearance - Defendant]
  • March 27, 2019: [Warrant Returned Executed]
  • March 26, 2019: [Order Setting Conditions of Release]
  • March 26, 2019: [Bond ]
  • March 26, 2019: [Initial Appearance]
  • March 26, 2019: [Arrest ]
  • March 26, 2019: [Case Unsealed]
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