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: 3:19-cr-00057-1
  • Case Name: USA v. Daniel
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • November 14, 2022: [Probation Filing]
July, 2020
  • July 23, 2020: [Judgment]
  • July 23, 2020: [Sentencing Memorandum]
  • July 23, 2020: [PSR - Final (with Padlock)]
  • July 22, 2020: [Sentencing]
  • July 09, 2020: [Seal]
  • July 09, 2020: [Sealed Document]
  • July 09, 2020: [Sentencing Memorandum]
May, 2020
  • May 11, 2020: [PSR - Final (with Padlock)]
  • May 11, 2020: [PSR - Addendum to Final (with Padlock)]
April, 2020
  • April 17, 2020: [Order]
  • April 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 23, 2020: [Set/Reset Deadlines/Hearings]
  • March 20, 2020: [PSR - Objection to Draft]
  • March 13, 2020: [PSR - No Objection to Draft]
  • March 02, 2020: [PSR - Draft (with Padlock)]
January, 2020
  • January 08, 2020: [Change of Plea Hearing]
December, 2019
  • December 18, 2019: [Plea Agreement]
October, 2019
  • October 08, 2019: [Motion Hearing]
  • October 01, 2019: [Notice of Hearing on Motion]
September, 2019
  • September 30, 2019: [Continue]
  • September 03, 2019: [Order of Detention]
August, 2019
  • August 30, 2019: [Attorney Appearance - Defendant]
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [~Util - Add and Terminate Attorneys]
  • August 30, 2019: [~Util - Terminate Motions]
  • August 30, 2019: [Withdraw as Attorney]
  • August 23, 2019: [Order]
  • August 22, 2019: [Arraignment]
  • August 22, 2019: [Detention Hearing]
  • August 20, 2019: [Pretrial Bond Report]
  • August 20, 2019: [Order on Motion to Withdraw as Attorney]
  • August 20, 2019: [Order on Motion to Continue]
  • August 20, 2019: [Withdraw as Attorney]
  • August 20, 2019: [Continue]
  • August 20, 2019: [Attorney Appearance - Defendant]
  • August 20, 2019: [Warrant Returned Executed]
  • August 19, 2019: [Attorney Appearance - Defendant]
  • August 19, 2019: [CJA 23 - Financial Affidavit]
  • August 19, 2019: [Initial Appearance]
  • August 19, 2019: [Notice of Hearing/Deadlines]
  • August 19, 2019: [Arrest ]
  • August 19, 2019: [Case Unsealed]
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