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-00042-1
  • Case Name: USA v. Garcia-Gamez et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order on Motion to Dismiss]
  • April 02, 2025: [Dismiss ]
February, 2021
  • February 02, 2021: [Judgment Returned Executed ]
January, 2021
  • January 06, 2021: [Judgment]
  • January 06, 2021: [Sentencing]
December, 2020
  • December 22, 2020: [Telephone Conference]
  • December 22, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 22, 2020: [PSR - Final (with Padlock)]
  • December 18, 2020: [1 - Terminate Hearings]
  • December 18, 2020: [Order]
  • December 18, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [PSR - Objection to Draft]
  • December 04, 2020: [Notice - Other]
  • December 03, 2020: [PSR - No Objection to Draft]
November, 2020
  • November 19, 2020: [PSR - Draft (with Padlock)]
  • November 09, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
October, 2020
  • October 22, 2020: [Judgment]
  • October 22, 2020: [Sentencing]
  • October 08, 2020: [Scheduling Order]
  • October 08, 2020: [Order Adopting Report and Recommendations]
  • October 08, 2020: [~Util - Terminate Motions]
September, 2020
  • September 22, 2020: [Report and Recommendations on Guilty Plea]
  • September 22, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • September 22, 2020: [Consent to Appear by VTC]
  • September 22, 2020: [Change of Plea Hearing]
  • September 03, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 03, 2020: [1 - Terminate Deadlines and Hearings]
  • September 03, 2020: [Plea Agreement]
  • September 02, 2020: [Continue]
June, 2020
  • June 25, 2020: [Continue]
  • June 25, 2020: [Order to Continue - Ends of Justice]
  • June 25, 2020: [1 - Terminate Deadlines and Hearings]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Continue]
May, 2020
  • May 11, 2020: [Terminate Deadlines and Hearings]
April, 2020
  • April 17, 2020: [1 - Terminate Hearings]
  • April 17, 2020: [~Util - Set/Reset Hearings]
  • April 16, 2020: [PSR - Addendum to Final (with Padlock)]
  • April 16, 2020: [PSR - Final (with Padlock)]
  • April 16, 2020: [PSR - No Objection to Draft]
  • April 09, 2020: [1 - Terminate Deadlines]
  • April 09, 2020: [~Util - Terminate Motions]
  • April 09, 2020: [Order]
  • April 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2020: [Continue]
March, 2020
  • March 30, 2020: [Notice - Other]
  • March 20, 2020: [1 - Terminate Deadlines and Hearings]
  • March 20, 2020: [Order to Continue - Ends of Justice]
  • March 18, 2020: [PSR - Draft (with Padlock)]
  • March 12, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
January, 2020
  • January 29, 2020: [Scheduling Order]
  • January 29, 2020: [Order Adopting Report and Recommendations]
  • January 29, 2020: [1 - Terminate Deadlines and Hearings]
  • January 14, 2020: [Report and Recommendations on Guilty Plea]
  • January 14, 2020: [1 - Terminate Deadlines and Hearings]
  • January 14, 2020: [Change of Plea Hearing]
  • January 09, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • January 09, 2020: [1 - Terminate Deadlines and Hearings]
  • January 08, 2020: [Plea Agreement]
  • January 02, 2020: [Notice of Change of Address/Contact Information]
November, 2019
  • November 13, 2019: [~Util - Terminate Motions]
  • November 13, 2019: [Order to Continue - Ends of Justice]
  • November 12, 2019: [Continue]
August, 2019
  • August 15, 2019: [~Util - Terminate Motions]
  • August 15, 2019: [Order to Continue - Ends of Justice]
  • August 15, 2019: [Continue]
July, 2019
  • July 08, 2019: [Attorney Appearance - Defendant]
  • July 03, 2019: [Scheduling Order]
  • July 02, 2019: [Order of Detention]
  • July 02, 2019: [Detention Hearing]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 01, 2019: [Attorney Appearance - Defendant]
  • July 01, 2019: [CJA 20 - Appointment]
  • July 01, 2019: [Order Appointing Public Defender]
June, 2019
  • June 28, 2019: [Warrant Returned Executed]
  • June 28, 2019: [Pretrial Bond Report]
  • June 27, 2019: [CJA 20 - Appointment]
  • June 27, 2019: [Initial Appearance]
  • June 27, 2019: [Arrest ]
  • June 27, 2019: [Notice of Hearing/Deadlines]
  • June 26, 2019: [Detain]
  • June 26, 2019: [Attorney Appearance - USA]
  • June 26, 2019: [Case Unsealed]
  • June 26, 2019: [Notice - Other]
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