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-00019-1
  • Case Name: United States of America v. Gutierrez et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 26, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • August 24, 2022: [Letter]
  • August 24, 2022: [Order]
  • August 18, 2022: [Probation Filing]
June, 2022
  • June 17, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • June 16, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • June 03, 2022: [Probation Filing]
April, 2022
  • April 25, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • April 19, 2022: [Probation Filing]
October, 2020
  • October 05, 2020: [Judgment]
September, 2020
  • September 25, 2020: [Witness List/Exhibit List]
  • September 25, 2020: [Sentencing]
  • September 25, 2020: [Order on Motion to Dismiss]
  • September 25, 2020: [Plea Agreement Accepted]
  • September 25, 2020: [Dismiss ]
  • September 18, 2020: [Sentencing Memorandum]
August, 2020
  • August 11, 2020: [Terminate Deadlines and Hearings]
  • August 10, 2020: [Response to Motion]
  • August 07, 2020: [Continue]
  • August 06, 2020: [Sentencing Memorandum]
  • August 03, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 03, 2020: [PSR - Addendum to Final (with Padlock)]
  • August 03, 2020: [PSR - Final (with Padlock)]
July, 2020
  • July 24, 2020: [PSR - Objection to Draft]
  • July 10, 2020: [PSR - No Objection to Draft]
  • July 09, 2020: [PSR - Draft (with Padlock)]
June, 2020
  • June 24, 2020: [Order on Motion to Modify Conditions of Release]
  • June 24, 2020: [Modify Conditions of Release]
April, 2020
  • April 24, 2020: [Continue]
March, 2020
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 27, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • February 27, 2020: [Change of Plea Hearing - MGG]
  • February 24, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • February 21, 2020: [Plea Agreement]
  • February 12, 2020: [Order on Motion to Continue]
  • February 11, 2020: [Continue]
January, 2020
  • January 22, 2020: [Notice of Hearing/Deadlines]
November, 2019
  • November 07, 2019: [Transcript]
October, 2019
  • October 07, 2019: [Set/Reset Hearings]
  • October 04, 2019: [Order on Motion to Continue]
  • October 03, 2019: [1 - Terminate Hearings]
  • October 03, 2019: [Order]
  • October 02, 2019: [Continue]
  • October 02, 2019: [Order on Motion to Continue]
September, 2019
  • September 30, 2019: [Notice - Other]
  • September 30, 2019: [Continue]
August, 2019
  • August 22, 2019: [Order]
  • August 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Order Setting Conditions of Release]
  • August 16, 2019: [Bond ]
  • August 16, 2019: [Arraignment]
  • August 16, 2019: [Order on Motion to Withdraw as Attorney]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Withdraw as Attorney]
  • August 14, 2019: [Attorney Appearance - Defendant]
  • August 13, 2019: [Sentencing]
  • August 13, 2019: [Plea Agreement Accepted]
  • August 13, 2019: [Order on Motion to Dismiss]
  • August 13, 2019: [Pretrial Filing]
  • August 13, 2019: [Dismiss ]
  • August 12, 2019: [Detention Hearing]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 09, 2019: [Pretrial Bond Report]
  • August 08, 2019: [Pretrial Filing]
  • August 08, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Warrant Returned Executed]
  • August 07, 2019: [CJA 20 - Appointment]
  • August 07, 2019: [Initial Appearance]
  • August 07, 2019: [Arrest ]
  • August 07, 2019: [Case Unsealed]
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