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-00021-1
  • Case Name: United States of America v. Waterford et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 01, 2022: [Letter]
April, 2022
  • April 29, 2022: [Order on Motion to Dismiss]
  • April 26, 2022: [Dismiss ]
  • April 13, 2022: [Order on Motion for Miscellaneous Relief]
  • April 11, 2022: [Miscellaneous Relief]
March, 2022
  • March 11, 2022: [~Util - Terminate Motions]
  • March 11, 2022: [Order to Continue - Ends of Justice]
  • March 11, 2022: [1 - Terminate Deadlines and Hearings]
  • March 08, 2022: [Continue]
December, 2021
  • December 02, 2021: [Order to Continue - Ends of Justice]
  • December 02, 2021: [1 - Terminate Deadlines and Hearings]
  • December 02, 2021: [~Util - Terminate Motions]
November, 2021
  • November 19, 2021: [Continue]
October, 2021
  • October 14, 2021: [Opinion and Order]
  • October 14, 2021: [~Util - Terminate Motions]
  • October 08, 2021: [Set/Reset Deadlines]
September, 2021
  • September 24, 2021: [Miscellaneous Relief]
  • September 16, 2021: [Withdraw as Attorney]
  • September 13, 2021: [Miscellaneous Relief]
  • September 13, 2021: [Attorney Appearance - USA]
July, 2021
  • July 30, 2021: [Order to Continue - Ends of Justice]
  • July 30, 2021: [1 - Terminate Deadlines and Hearings]
  • July 30, 2021: [~Util - Terminate Motions]
  • July 28, 2021: [Continue]
  • July 23, 2021: [Attorney Appearance - Defendant]
  • July 23, 2021: [CJA 20 - Appointment]
  • July 23, 2021: [Consent to Appear by VTC]
  • July 23, 2021: [Order Appointing Public Defender]
  • July 14, 2021: [Exhibit List]
  • July 12, 2021: [Withdraw as Attorney]
June, 2021
  • June 22, 2021: [Sentencing Memorandum]
  • June 22, 2021: [Judgment]
  • June 18, 2021: [Sentencing]
  • June 14, 2021: [Notice - Other]
  • June 10, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 10, 2021: [PSR - Final (with Padlock)]
  • June 07, 2021: [Sentencing Memorandum]
May, 2021
  • May 27, 2021: [Miscellaneous Relief]
  • May 26, 2021: [PSR - Addendum to Final (with Padlock)]
  • May 26, 2021: [PSR - Final (with Padlock)]
  • May 17, 2021: [Sentencing Memorandum]
  • May 07, 2021: [PSR - Draft (with Padlock)]
  • May 07, 2021: [Set/Reset Deadlines/Hearings]
  • May 03, 2021: [Sentencing Memorandum]
April, 2021
  • April 30, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 30, 2021: [PSR - Final (with Padlock)]
  • April 14, 2021: [PSR - Objection to Draft]
  • April 13, 2021: [PSR - No Objection to Draft]
  • April 12, 2021: [1 - Terminate Deadlines and Hearings]
  • April 12, 2021: [Order to Continue - Ends of Justice]
  • April 12, 2021: [~Util - Terminate Motions]
  • April 08, 2021: [Continue]
March, 2021
  • March 31, 2021: [PSR - Draft (with Padlock)]
  • March 31, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • March 19, 2021: [Order Adopting Report and Recommendations]
  • March 19, 2021: [~Util - Terminate Motions]
  • March 17, 2021: [Order Adopting Report and Recommendations]
  • March 03, 2021: [Report and Recommendations on Guilty Plea]
  • March 03, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • March 03, 2021: [Consent to Appear by VTC]
  • March 03, 2021: [Change of Plea Hearing]
February, 2021
  • February 17, 2021: [Continue]
  • February 16, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • February 16, 2021: [Report and Recommendations on Guilty Plea]
  • February 16, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • February 12, 2021: [Plea Agreement]
January, 2021
  • January 13, 2021: [Miscellaneous Relief]
December, 2020
  • December 11, 2020: [Consent to Appear by VTC]
  • December 11, 2020: [Change of Plea Hearing]
November, 2020
  • November 24, 2020: [~Util - Terminate Motions]
  • November 24, 2020: [1 - Terminate Deadlines and Hearings]
  • November 24, 2020: [Order to Continue - Ends of Justice]
  • November 17, 2020: [Continue]
  • November 16, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • November 16, 2020: [1 - Terminate Hearings]
  • November 09, 2020: [Plea Agreement]
October, 2020
  • October 02, 2020: [Scheduling Order]
August, 2020
  • August 13, 2020: [1 - Terminate Deadlines and Hearings]
  • August 13, 2020: [~Util - Terminate Motions]
  • August 13, 2020: [Order to Continue - Ends of Justice]
  • August 11, 2020: [Continue]
  • August 06, 2020: [Continue]
  • August 04, 2020: [Continue]
April, 2020
  • April 17, 2020: [~Util - Terminate Motions]
  • April 17, 2020: [1 - Terminate Deadlines and Hearings]
  • April 17, 2020: [Order to Continue - Ends of Justice]
  • April 15, 2020: [Continue]
February, 2020
  • February 05, 2020: [Set/Reset Hearings]
January, 2020
  • January 30, 2020: [Notice of Hearing on Motion]
  • January 29, 2020: [Continue]
December, 2019
  • December 16, 2019: [Attorney Appearance - Defendant]
  • December 16, 2019: [Order Appointing Public Defender]
  • December 16, 2019: [~Util - Add and Terminate Attorneys]
  • December 11, 2019: [Withdraw as Attorney]
October, 2019
  • October 22, 2019: [Motion Hearing]
  • October 21, 2019: [Notice of Hearing on Motion]
  • October 10, 2019: [Continue]
September, 2019
  • September 04, 2019: [Case Assigned/Reassigned]
July, 2019
  • July 31, 2019: [Initial Appearance]
  • July 31, 2019: [~Util - Terminate Motions]
  • July 31, 2019: [Arraignment]
  • July 29, 2019: [1 - Terminate Hearings]
  • July 25, 2019: [Notice - Other]
  • July 25, 2019: [Detain]
  • July 25, 2019: [Indictment]
June, 2019
  • June 14, 2019: [~Util - Terminate Motions]
  • June 14, 2019: [Order to Continue - Ends of Justice]
  • June 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Continue]
May, 2019
  • May 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2019: [Scheduling Order]
  • May 17, 2019: [Order on Motion to Suppress]
  • May 10, 2019: [Case Assigned/Reassigned]
  • May 09, 2019: [Order of Recusal]
  • May 01, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 29, 2019: [Reply to Response to Motion]
  • April 28, 2019: [Terminate Deadlines and Hearings]
  • April 24, 2019: [~Util - Set/Reset Deadlines]
  • April 24, 2019: [CJA 23 - Financial Affidavit]
  • April 24, 2019: [Order of Detention]
  • April 24, 2019: [Arraignment]
  • April 24, 2019: [~Util - Terminate Motions]
  • April 24, 2019: [Detention Hearing]
  • April 23, 2019: [~Util - Add and Terminate Attorneys]
  • April 23, 2019: [Withdraw as Attorney]
  • April 23, 2019: [Attorney Appearance - Defendant]
  • April 22, 2019: [Warrant Returned Executed]
  • April 22, 2019: [~Util - Terminate Motions]
  • April 22, 2019: [~Util - Set/Reset Hearings]
  • April 22, 2019: [Response to Motion]
  • April 19, 2019: [Reset]
  • April 19, 2019: [Attorney Appearance - Defendant]
  • April 18, 2019: [Order Appointing Public Defender]
  • April 18, 2019: [Initial Appearance]
  • April 18, 2019: [Arrest ]
  • April 18, 2019: [Pretrial Bond Report]
  • April 17, 2019: [1 - Terminate Deadlines and Hearings]
  • April 16, 2019: [Suppress]
  • April 12, 2019: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • April 12, 2019: [Order]
  • April 12, 2019: [1 - Terminate Hearings]
  • April 12, 2019: [Notice of Hearing/Deadlines]
  • April 12, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 09, 2019: [Warrant Returned Executed]
  • April 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2019: [Order]
  • April 01, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 29, 2019: [Scheduling Order]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [~Util - Terminate Motions]
  • March 29, 2019: [Initial Appearance]
  • March 28, 2019: [Notice of Hearing/Deadlines]
  • March 28, 2019: [Notice - Other]
  • March 28, 2019: [Detain]
  • March 28, 2019: [Indictment]
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