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-00042-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Revocation Judgment]
  • June 23, 2025: [Order Adopting Report and Recommendations]
  • June 23, 2025: [~Util - Terminate Motions]
  • June 20, 2025: [Report and Recommendations]
  • June 20, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 18, 2025: [Stipulation]
May, 2025
  • May 28, 2025: [Order on Motion for Miscellaneous Relief]
  • May 27, 2025: [Probation Filing]
  • May 27, 2025: [Pretrial Bond Report]
  • May 21, 2025: [Miscellaneous Relief]
  • May 09, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • May 09, 2025: [Probation Filing]
April, 2025
  • April 02, 2025: [Order of Detention]
  • April 02, 2025: [Consent to Appear by VTC]
  • April 02, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • April 01, 2025: [Attorney Appearance - Defendant]
  • April 01, 2025: [Withdraw as Attorney]
March, 2025
  • March 28, 2025: [Attorney Appearance - Defendant]
December, 2022
  • December 20, 2022: [Order on Motion to Continue]
  • December 19, 2022: [Continue]
October, 2022
  • October 05, 2022: [Set/Reset Deadlines]
  • October 04, 2022: [Order on Motion to Continue]
September, 2022
  • September 30, 2022: [Continue]
May, 2022
  • May 24, 2022: [Order on Motion to Continue]
  • May 23, 2022: [Continue]
January, 2022
  • January 20, 2022: [Order on Motion to Continue]
  • January 20, 2022: [1 - Terminate Hearings]
  • January 14, 2022: [Continue]
October, 2021
  • October 08, 2021: [Continue]
  • October 04, 2021: [Order on Motion to Continue]
September, 2021
  • September 29, 2021: [Continue]
  • September 20, 2021: [Judgment]
  • September 20, 2021: [~Util - Terminate Parties]
  • September 20, 2021: [Sentencing]
  • September 20, 2021: [Plea Agreement Accepted]
  • September 17, 2021: [Sealed Motion]
  • September 17, 2021: [Seal]
  • September 13, 2021: [Presentence Summary Report (Judge Moody)]
  • September 08, 2021: [Notice of Hearing/Deadlines]
July, 2021
  • July 14, 2021: [Order on Motion to Continue]
  • July 13, 2021: [Continue]
May, 2021
  • May 28, 2021: [Order Setting Conditions of Release]
  • May 28, 2021: [Bond]
  • May 28, 2021: [Detention Hearing]
  • May 28, 2021: [Pretrial Filing]
  • May 26, 2021: [Consent to Appear by VTC]
  • May 26, 2021: [Detention Hearing]
  • May 26, 2021: [Arraignment]
  • May 26, 2021: [Pretrial Bond Report]
  • May 25, 2021: [Warrant Returned Executed]
  • May 04, 2021: [Terminate Deadlines and Hearings]
  • May 04, 2021: [Order]
  • May 04, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [Add and Terminate Judges]
April, 2021
  • April 22, 2021: [Indictment]
  • April 15, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 15, 2021: [PSR - Final (with Padlock)]
March, 2021
  • March 25, 2021: [Add and Terminate Judges]
January, 2021
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Sealed Motion]
  • January 13, 2021: [Sealed Document]
  • January 13, 2021: [Seal]
  • January 04, 2021: [Sentencing Memorandum]
December, 2020
  • December 18, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 18, 2020: [PSR - Final (with Padlock)]
  • December 07, 2020: [PSR - No Objection to Draft]
November, 2020
  • November 23, 2020: [PSR - Draft (with Padlock)]
September, 2020
  • September 17, 2020: [Scheduling Order]
  • September 17, 2020: [Order Adopting Report and Recommendations]
August, 2020
  • August 14, 2020: [Report and Recommendations on Guilty Plea]
  • August 14, 2020: [Change of Plea Hearing]
  • August 14, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • August 14, 2020: [Consent to Appear by VTC]
  • August 07, 2020: [Oral Order]
July, 2020
  • July 16, 2020: [1 - Terminate Hearings]
  • July 16, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 15, 2020: [Plea Agreement]
May, 2020
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 20, 2020: [Order on Motion to Continue]
  • February 20, 2020: [Continue]
December, 2019
  • December 20, 2019: [Set/Reset Deadlines]
  • December 18, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Continue]
September, 2019
  • September 18, 2019: [Order on Motion to Continue]
  • September 17, 2019: [Arraignment]
  • September 17, 2019: [Continue]
  • September 11, 2019: [Attorney Appearance - Defendant]
  • September 11, 2019: [Motion Hearing]
  • September 11, 2019: [Withdraw as Attorney]
August, 2019
  • August 30, 2019: [Warrant Returned Executed]
  • August 22, 2019: [Set/Reset Hearings]
  • August 22, 2019: [Indictment]
June, 2019
  • June 25, 2019: [Order on Motion to Continue]
  • June 24, 2019: [1 - Terminate Hearings]
  • June 24, 2019: [Continue]
  • June 20, 2019: [Order on Motion to Continue]
  • June 19, 2019: [Continue]
May, 2019
  • May 10, 2019: [1 - Terminate Deadlines and Hearings]
  • May 08, 2019: [Order on Motion to Withdraw as Attorney]
  • May 07, 2019: [Attorney Appearance - USA]
  • May 07, 2019: [Withdraw as Attorney]
  • May 01, 2019: [Case Assigned/Reassigned]
April, 2019
  • April 25, 2019: [Order of Detention]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Detention Hearing]
  • April 24, 2019: [Warrant Returned Executed]
  • April 22, 2019: [Pretrial Bond Report]
  • April 19, 2019: [Order]
  • April 19, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Arrest ]
  • April 18, 2019: [Indictment]
  • April 18, 2019: [Add and Terminate Judges]
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