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-00062-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
October, 2022
  • October 06, 2022: [Return of Exhibits]
  • October 04, 2022: [Notice - Other]
March, 2021
  • March 23, 2021: [Jury Instructions ]
  • March 23, 2021: [Witness List/Exhibit List]
  • March 23, 2021: [Return of Exhibits]
  • March 23, 2021: [Jury Notes]
  • March 23, 2021: [Jury Verdict]
  • March 23, 2021: [Order]
  • March 22, 2021: [Jury Trial]
  • March 22, 2021: [Jury Instructions ]
  • March 22, 2021: [Voir Dire Questions]
  • March 18, 2021: [Receipt]
  • March 18, 2021: [Response to Motion]
  • March 18, 2021: [Notice of Manual Filing]
  • March 18, 2021: [Miscellaneous Relief]
  • March 18, 2021: [Proposed Voir Dire]
  • March 17, 2021: [Notice of Manual Filing]
  • March 17, 2021: [Appear]
  • March 17, 2021: [Proposed Voir Dire]
  • March 17, 2021: [Proposed Verdict Form]
  • March 17, 2021: [Proposed Jury Instructions]
  • March 16, 2021: [Hearing]
  • March 16, 2021: [Stipulation]
  • March 15, 2021: [Pretrial Conference - Final]
  • March 12, 2021: [Voir Dire Questions]
  • March 12, 2021: [Notice - Other]
  • March 12, 2021: [Proposed Jury Instructions]
  • March 09, 2021: [Opinion and Order]
  • March 09, 2021: [~Util - Terminate Motions]
January, 2021
  • January 29, 2021: [Sealed Document]
  • January 29, 2021: [Seal]
  • January 29, 2021: [Notice - Other]
December, 2020
  • December 29, 2020: [Order on Motion to Travel]
  • December 23, 2020: [Travel ]
  • December 11, 2020: [Miscellaneous Relief]
  • December 02, 2020: [Order]
  • December 02, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 04, 2020: [Response/Reply/Objection]
October, 2020
  • October 30, 2020: [Order to Continue - Ends of Justice]
  • October 30, 2020: [~Util - Terminate Motions]
  • October 21, 2020: [Notice - Other]
  • October 13, 2020: [In Limine]
September, 2020
  • September 25, 2020: [Notice - Other]
  • September 17, 2020: [Set/Reset Hearings]
  • September 17, 2020: [Notice - Other]
July, 2020
  • July 07, 2020: [Pretrial Filing]
June, 2020
  • June 16, 2020: [Order to Continue - Ends of Justice]
  • June 16, 2020: [~Util - Terminate Motions]
  • June 09, 2020: [Waiver of Minimum Time to Trial]
  • June 09, 2020: [Continue]
April, 2020
  • April 17, 2020: [Order on Probation Request (PS 8-M) - SEALED]
  • April 13, 2020: [Pretrial Filing]
  • April 07, 2020: [Attorney Appearance - USA]
March, 2020
  • March 25, 2020: [Order]
  • March 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 10, 2020: [Order to Continue - Ends of Justice]
  • February 10, 2020: [~Util - Terminate Motions]
  • February 10, 2020: [1 - Terminate Hearings]
  • February 09, 2020: [Waiver of Minimum Time to Trial]
  • February 09, 2020: [Continue]
  • February 06, 2020: [Order on Motion to Withdraw as Attorney]
  • February 05, 2020: [Attorney Appearance - Defendant]
  • February 05, 2020: [CJA 20 - Appointment]
January, 2020
  • January 29, 2020: [Withdraw as Attorney]
December, 2019
  • December 20, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Notice - Other]
  • December 17, 2019: [Continue]
November, 2019
  • November 06, 2019: [Notice - Other]
October, 2019
  • October 04, 2019: [Motion Hearing]
  • October 04, 2019: [~Util - Terminate Motions]
September, 2019
  • September 30, 2019: [Notice of Hearing on Motion]
  • September 30, 2019: [Continue]
  • September 17, 2019: [Order on Motion to Continue]
  • September 15, 2019: [Continue]
August, 2019
  • August 29, 2019: [Warrant Returned Executed]
  • August 29, 2019: [Order Setting Conditions of Release]
  • August 28, 2019: [Status Conference]
  • August 27, 2019: [Order]
  • August 27, 2019: [Bond]
  • August 27, 2019: [Order Setting Conditions of Release]
  • August 27, 2019: [Arraignment]
  • August 27, 2019: [Detention Hearing]
  • August 27, 2019: [Pretrial Bond Report]
  • August 26, 2019: [Attorney Appearance - Defendant]
  • August 26, 2019: [CJA 23 - Financial Affidavit]
  • August 26, 2019: [Initial Appearance]
  • August 26, 2019: [Arrest ]
  • August 26, 2019: [Notice of Hearing/Deadlines]
  • August 26, 2019: [Case Unsealed]
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