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-00094-1
  • Case Name: United States of America v. Leung et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 04, 2021: [Judgment]
  • October 04, 2021: [Dismissal of Counts on Government Motion]
  • October 01, 2021: [Order on Motion to Dismiss]
  • October 01, 2021: [Plea Agreement Accepted]
  • October 01, 2021: [Sentencing]
September, 2021
  • September 28, 2021: [Sentencing Memorandum]
  • September 28, 2021: [Notice of Hearing/Deadlines]
  • September 23, 2021: [Dismiss ]
  • September 20, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 20, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 20, 2021: [PSR - Final (with Padlock)]
  • September 20, 2021: [Sentencing Memorandum]
  • September 02, 2021: [PSR - Objection to Draft]
August, 2021
  • August 24, 2021: [PSR - No Objection to Draft]
  • August 24, 2021: [PSR - Draft (with Padlock)]
  • August 05, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 05, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 05, 2021: [PSR - Final (with Padlock)]
  • August 02, 2021: [PSR - No Objection to Draft]
June, 2021
  • June 30, 2021: [Order]
  • June 25, 2021: [Order on Motion to Continue]
  • June 10, 2021: [Continue]
  • June 07, 2021: [PSR - Draft (with Padlock)]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [1 - Terminate Deadlines and Hearings]
  • May 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2021: [Change of Plea Hearing - MGG]
  • May 14, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • May 14, 2021: [Order]
  • May 13, 2021: [Plea Agreement]
  • May 13, 2021: [Order on Motion to Travel]
  • May 12, 2021: [Travel ]
April, 2021
  • April 01, 2021: [Order]
  • April 01, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 31, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • March 31, 2021: [Consent to Appear by VTC]
  • March 31, 2021: [Terminate Deadlines and Hearings]
  • March 31, 2021: [Change of Plea Hearing - MGG]
  • March 31, 2021: [~Util - Plea Entered]
  • March 29, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 26, 2021: [Plea Agreement]
  • March 01, 2021: [Order]
  • March 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 18, 2021: [Order on Motion to Continue]
  • February 16, 2021: [Telephone Conference]
  • February 10, 2021: [Notice - Other]
  • February 09, 2021: [Continue]
  • February 08, 2021: [1 - Terminate Hearings]
  • February 08, 2021: [~Util - Set/Reset Hearings]
October, 2020
  • October 07, 2020: [Order on Motion to Continue]
  • October 02, 2020: [Continue]
June, 2020
  • June 16, 2020: [Order]
  • June 12, 2020: [Order to Continue - Ends of Justice]
May, 2020
  • May 12, 2020: [Order]
  • May 12, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 08, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Continue]
December, 2019
  • December 19, 2019: [Pretrial Bond Report]
  • December 19, 2019: [Order on Motion to Withdraw as Attorney]
  • December 19, 2019: [Withdraw as Attorney]
  • December 19, 2019: [Attorney Appearance - Defendant]
  • December 17, 2019: [Arraignment]
  • December 09, 2019: [Attorney Appearance - Defendant]
  • December 06, 2019: [Order Appointing Public Defender]
  • December 06, 2019: [CJA 23 - Financial Affidavit]
  • December 06, 2019: [Attorney Appearance - Defendant]
  • December 03, 2019: [Pretrial Bond Report]
November, 2019
  • November 27, 2019: [Warrant Returned Executed]
  • November 26, 2019: [Order Setting Conditions of Release]
  • November 26, 2019: [Bond]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Add and Terminate Judges]
  • November 26, 2019: [Arrest ]
August, 2019
  • August 22, 2019: [Indictment]
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