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-00067-1
  • Case Name: United States of America v. Davis
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Return of Exhibits]
July, 2025
  • July 02, 2025: [Notice - Other]
June, 2025
  • June 02, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • June 02, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
May, 2025
  • May 22, 2025: [Letter]
  • May 22, 2025: [Order]
January, 2023
  • January 18, 2023: [Opinion and Order]
  • January 18, 2023: [~Util - Terminate Motions]
December, 2022
  • December 07, 2022: [Response in Opposition]
November, 2022
  • November 23, 2022: [Report and Recommendations]
  • November 21, 2022: [Order on Motion to Withdraw as Attorney]
  • November 15, 2022: [Withdraw as Attorney]
  • November 04, 2022: [Attorney Appearance - USA]
October, 2022
  • October 28, 2022: [Order on Motion for Miscellaneous Relief]
  • October 26, 2022: [Pretrial Filing]
  • October 25, 2022: [Response to Motion]
  • October 25, 2022: [Reply to Response to Motion]
  • October 24, 2022: [Miscellaneous Relief]
  • October 11, 2022: [Brief in Opposition]
September, 2022
  • September 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2022: [Extension of Time to File Response/Reply]
  • September 01, 2022: [Transcript]
August, 2022
  • August 29, 2022: [Brief in Support]
June, 2022
  • June 27, 2022: [~Util - Set/Reset Deadlines]
  • June 27, 2022: [Witness List/Exhibit List]
  • June 27, 2022: [Evidentiary Hearing]
  • June 21, 2022: [Order on Motion to Continue]
  • June 21, 2022: [Continue]
  • June 03, 2022: [Response to Motion]
May, 2022
  • May 25, 2022: [~Util - Terminate Motions]
  • May 25, 2022: [Order Referring Motion]
  • May 25, 2022: [1 - Terminate Deadlines and Hearings]
  • May 25, 2022: [~Util - Set/Reset Deadlines]
  • May 20, 2022: [Notice - Other]
  • May 20, 2022: [Suppress]
  • May 13, 2022: [Order]
April, 2022
  • April 12, 2022: [Continue]
December, 2021
  • December 02, 2021: [Order to Continue - Ends of Justice]
  • December 02, 2021: [~Util - Terminate Motions]
  • December 02, 2021: [1 - Terminate Deadlines and Hearings]
November, 2021
  • November 24, 2021: [Continue]
August, 2021
  • August 10, 2021: [Warrant Returned Executed]
  • August 03, 2021: [Consent to Appear by VTC]
  • August 03, 2021: [Arraignment]
  • August 03, 2021: [Initial Appearance]
July, 2021
  • July 29, 2021: [1 - Terminate Hearings]
  • July 29, 2021: [Continue]
  • July 29, 2021: [Notice - Other]
  • July 28, 2021: [Indictment]
  • July 27, 2021: [Order to Continue - Ends of Justice]
  • July 27, 2021: [~Util - Terminate Motions]
  • July 27, 2021: [1 - Terminate Deadlines and Hearings]
  • July 23, 2021: [Continue]
January, 2021
  • January 05, 2021: [Order to Continue - Ends of Justice]
  • January 05, 2021: [~Util - Terminate Motions]
  • January 05, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 30, 2020: [Continue]
July, 2020
  • July 28, 2020: [Order to Continue - Ends of Justice]
  • July 28, 2020: [1 - Terminate Deadlines and Hearings]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 23, 2020: [Continue]
January, 2020
  • January 27, 2020: [~Util - Terminate Motions]
  • January 27, 2020: [Order to Continue - Ends of Justice]
  • January 27, 2020: [1 - Terminate Deadlines and Hearings]
  • January 21, 2020: [Continue]
December, 2019
  • December 04, 2019: [~Util - Add and Terminate Attorneys]
  • December 04, 2019: [Order on Motion to Continue]
  • December 03, 2019: [Withdraw as Attorney]
  • December 02, 2019: [Attorney Appearance - Defendant]
  • December 02, 2019: [Continue]
November, 2019
  • November 01, 2019: [Scheduling Order]
October, 2019
  • October 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [Order]
  • October 15, 2019: [~Util - Terminate Motions]
  • October 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [1 - Terminate Deadlines]
  • October 07, 2019: [Continue]
  • October 04, 2019: [Order]
September, 2019
  • September 30, 2019: [Warrant Returned Executed]
  • September 18, 2019: [Letter]
  • September 17, 2019: [Order of Detention]
  • September 16, 2019: [Notice of Hearing/Deadlines]
  • September 16, 2019: [Order of Detention]
  • September 16, 2019: [Witness List/Exhibit List]
  • September 13, 2019: [Detention Hearing]
  • September 13, 2019: [~Util - Terminate Motions]
  • September 13, 2019: [Order]
  • September 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2019: [Initial Appearance]
  • September 09, 2019: [Arraignment]
  • September 09, 2019: [Pretrial Bond Report]
  • September 06, 2019: [Order]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Case Assigned/Reassigned]
  • September 06, 2019: [Order of Recusal]
  • September 06, 2019: [Attorney Appearance - Defendant]
  • September 05, 2019: [CJA 20 - Appointment]
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