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-00074-1
  • Case Name: USA v. Farias-Cardenas, et al.
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Case Assigned/Reassigned]
  • November 08, 2022: [Order on Sealed Motion]
  • November 07, 2022: [Sealed Document]
  • November 07, 2022: [Sealed Motion]
  • November 07, 2022: [Sentencing Memorandum]
October, 2022
  • October 18, 2022: [Order on Motion to Seal Document]
  • October 05, 2022: [PSR - Addendum to Final (with Padlock)]
  • October 05, 2022: [PSR - Final (with Padlock)]
July, 2022
  • July 01, 2022: [Order of Recusal]
June, 2022
  • June 24, 2022: [Seal Document]
  • June 24, 2022: [Sealed Motion]
  • June 23, 2022: [PSR - Addendum to Final (with Padlock)]
March, 2022
  • March 14, 2022: [Stipulation]
  • March 07, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • March 07, 2022: [PSR - Addendum to Final (with Padlock)]
  • March 07, 2022: [PSR - Final (with Padlock)]
February, 2022
  • February 14, 2022: [Stipulation]
  • February 11, 2022: [PSR - Objection to Draft]
January, 2022
  • January 13, 2022: [Withdraw as Attorney]
  • January 13, 2022: [Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2021: [Transfer Out/Probation or Supervised Release (PROB 22)]
November, 2021
  • November 16, 2021: [Order]
  • November 12, 2021: [Probation Filing]
October, 2021
  • October 21, 2021: [Judgment]
  • October 21, 2021: [Sentencing]
  • October 14, 2021: [Sealed Motion]
  • October 14, 2021: [Seal Document]
  • October 11, 2021: [Sentencing Memorandum]
  • October 04, 2021: [Order on Stipulation]
September, 2021
  • September 30, 2021: [Stipulation]
  • September 15, 2021: [PSR - No Objection to Draft]
  • September 13, 2021: [PSR - Draft (with Padlock)]
August, 2021
  • August 05, 2021: [Judgment]
  • August 05, 2021: [Sentencing]
  • August 03, 2021: [Sealed Motion]
  • August 03, 2021: [Seal]
  • August 02, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 02, 2021: [Sentencing Memorandum]
July, 2021
  • July 27, 2021: [Supplement]
  • July 23, 2021: [Sentencing Memorandum]
  • July 22, 2021: [Sealed Motion]
  • July 22, 2021: [Seal Document]
June, 2021
  • June 30, 2021: [Order]
  • June 09, 2021: [Order]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 07, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 07, 2021: [Change of Plea Hearing - MGG]
  • June 07, 2021: [Sealed Motion]
  • June 07, 2021: [Seal Document]
  • June 02, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • June 01, 2021: [Plea Agreement]
May, 2021
  • May 05, 2021: [Order on Motion to Seal Document]
April, 2021
  • April 26, 2021: [Order on Motion to Seal Document]
  • April 23, 2021: [Sealed Motion]
  • April 23, 2021: [Seal Document]
  • April 21, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • April 21, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 21, 2021: [PSR - Final (with Padlock)]
  • April 16, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • April 16, 2021: [PSR - Addendum to Final (with Padlock)]
  • April 16, 2021: [PSR - Final (with Padlock)]
  • April 15, 2021: [Sealed Motion]
  • April 15, 2021: [Seal Document]
  • April 06, 2021: [Notice of Hearing/Deadlines]
March, 2021
  • March 26, 2021: [Case Assigned/Reassigned]
  • March 19, 2021: [Set/Reset Deadlines/Hearings]
  • March 19, 2021: [Telephone Conference]
  • March 02, 2021: [Order]
  • March 02, 2021: [~Util - Terminate Motions]
  • March 02, 2021: [1 - Terminate Hearings]
  • March 01, 2021: [Continue]
February, 2021
  • February 08, 2021: [Order]
  • February 04, 2021: [Notice of Hearing/Deadlines]
January, 2021
  • January 27, 2021: [Order Setting Conditions of Release]
  • January 27, 2021: [Bond]
  • January 27, 2021: [Bond Hearing]
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 25, 2021: [Order Referring Motion]
  • January 22, 2021: [Release from Custody ]
  • January 15, 2021: [Sealed Motion]
  • January 15, 2021: [Seal Document]
December, 2020
  • December 23, 2020: [Order on Motion for Release from Custody]
  • December 21, 2020: [Response to Motion]
  • December 14, 2020: [Release from Custody ]
November, 2020
  • November 18, 2020: [1 - Terminate Deadlines and Hearings]
October, 2020
  • October 19, 2020: [Notice of Proposed Conditions of Supervised Release]
  • October 14, 2020: [Order on Motion to Withdraw as Attorney]
  • October 13, 2020: [Withdraw as Attorney]
  • October 05, 2020: [~Util - Terminate Motions]
  • October 02, 2020: [Order on Motion to Seal Document]
  • October 01, 2020: [~Util - Terminate Motions]
  • October 01, 2020: [Sealed Motion]
  • October 01, 2020: [Seal Document]
  • October 01, 2020: [PSR - Addendum to Final (with Padlock)]
September, 2020
  • September 30, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 28, 2020: [Notice of Proposed Conditions of Supervised Release]
  • September 21, 2020: [Attorney Appearance - USA]
  • September 15, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 15, 2020: [PSR - Final (with Padlock)]
  • September 11, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 11, 2020: [PSR - Final (with Padlock)]
  • September 02, 2020: [PSR - Objection to Draft]
  • September 02, 2020: [PSR - No Objection to Draft]
August, 2020
  • August 21, 2020: [Order on Motion to Continue]
  • August 20, 2020: [Terminate Deadlines and Hearings]
  • August 19, 2020: [Continue]
  • August 19, 2020: [PSR - Draft (with Padlock)]
July, 2020
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Sealed Order]
June, 2020
  • June 26, 2020: [Scheduling Order]
  • June 26, 2020: [Order Adopting Report and Recommendations]
  • June 16, 2020: [Scheduling Order]
  • June 16, 2020: [Order Adopting Report and Recommendations]
May, 2020
  • May 20, 2020: [Report and Recommendations on Guilty Plea]
  • May 19, 2020: [Report and Recommendations on Guilty Plea]
  • May 19, 2020: [Change of Plea Hearing]
  • May 19, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • May 19, 2020: [Consent to Appear by VTC]
April, 2020
  • April 28, 2020: [Opinion and Order]
  • April 28, 2020: [~Util - Terminate Motions]
  • April 23, 2020: [Terminate Deadlines and Hearings]
  • April 23, 2020: [Set/Reset Hearings]
  • April 23, 2020: [Response to Motion]
  • April 23, 2020: [Opinion and Order]
  • April 23, 2020: [~Util - Terminate Motions]
  • April 21, 2020: [~Util - Set/Reset Deadlines]
  • April 20, 2020: [Amend/Correct]
  • April 20, 2020: [Response to Motion]
  • April 20, 2020: [Order on Motion for Release from Custody]
  • April 20, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • April 20, 2020: [1 - Terminate Hearings]
  • April 17, 2020: [Release from Custody ]
  • April 17, 2020: [Plea Agreement]
  • April 16, 2020: [~Util - Set/Reset Deadlines]
  • April 16, 2020: [Release from Custody ]
  • April 09, 2020: [Order on Motion to Continue]
  • April 06, 2020: [Continue]
March, 2020
  • March 17, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • March 17, 2020: [1 - Terminate Hearings]
  • March 13, 2020: [Plea Agreement]
  • March 06, 2020: [Arraignment]
  • March 05, 2020: [~Util - Terminate Motions]
  • March 04, 2020: [Stipulation]
  • March 03, 2020: [Warrant Returned Executed]
  • March 02, 2020: [Warrant Returned Executed]
February, 2020
  • February 26, 2020: [Warrant Returned Executed]
  • February 21, 2020: [~Util - Set/Reset Hearings]
  • February 21, 2020: [Indictment]
November, 2019
  • November 22, 2019: [Scheduling Order]
  • November 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2019: [Order]
  • November 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2019: [Order of Recusal]
  • November 06, 2019: [Stipulation]
October, 2019
  • October 23, 2019: [Order on Motion for Bond]
  • October 15, 2019: [Bond ]
  • October 14, 2019: [Bond ]
July, 2019
  • July 18, 2019: [Warrant Returned Executed]
  • July 16, 2019: [Scheduling Order]
  • July 16, 2019: [Order]
  • July 16, 2019: [1 - Terminate Hearings]
  • July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2019: [Arraignment]
  • July 16, 2019: [Initial Appearance]
  • July 15, 2019: [Pretrial Bond Report]
  • July 11, 2019: [Order]
  • July 11, 2019: [~Util - Set/Reset Hearings]
  • July 11, 2019: [Order on Attorney Application to Appear Pro Hac Vice]
  • July 03, 2019: [Arrest - Other District ]
  • July 03, 2019: [Rule 5c3 Documents Received]
June, 2019
  • June 28, 2019: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Warrant Returned Executed]
  • June 20, 2019: [Indictment]
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