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-00085-1
  • Case Name: United States of America v. Kinds et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 10, 2021: [Judgment]
  • March 10, 2021: [Sentencing]
February, 2021
  • February 22, 2021: [Order on Motion to Seal]
  • February 22, 2021: [Sealed Document]
  • February 22, 2021: [Seal]
December, 2020
  • December 08, 2020: [Attorney Appearance - Defendant]
  • December 08, 2020: [Order on Motion to Withdraw as Attorney]
  • December 07, 2020: [Withdraw as Attorney]
  • December 01, 2020: [~Util - Terminate Motions]
  • December 01, 2020: [Response to Motion]
November, 2020
  • November 30, 2020: [Continue]
  • November 23, 2020: [Order on Motion for Leave to Appear]
  • November 23, 2020: [Appear]
August, 2020
  • August 11, 2020: [Response to Motion]
  • August 10, 2020: [Continue]
  • August 05, 2020: [Sentencing Memorandum]
July, 2020
  • July 30, 2020: [Order]
  • July 30, 2020: [~Util - Set/Reset Deadlines]
  • July 29, 2020: [Sentencing Memorandum]
  • July 21, 2020: [PSR - Addendum to Final (with Padlock)]
  • July 21, 2020: [PSR - Final (with Padlock)]
  • July 10, 2020: [PSR - No Objection to Draft]
  • July 01, 2020: [PSR - Draft (with Padlock)]
June, 2020
  • June 12, 2020: [Judgment]
  • June 11, 2020: [Sentencing]
April, 2020
  • April 23, 2020: [Notice - Other]
  • April 23, 2020: [Continue]
March, 2020
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [Sentencing Memorandum]
February, 2020
  • February 26, 2020: [PSR - Addendum to Final (with Padlock)]
  • February 26, 2020: [PSR - Final (with Padlock)]
  • February 25, 2020: [Letter]
  • February 20, 2020: [Continue]
  • February 14, 2020: [PSR - Objection to Draft]
  • February 05, 2020: [PSR - Draft (with Padlock)]
December, 2019
  • December 17, 2019: [Continue]
  • December 11, 2019: [Order]
  • December 10, 2019: [Order]
  • December 04, 2019: [Order on Motion to Continue]
  • December 03, 2019: [Continue]
November, 2019
  • November 26, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • November 26, 2019: [Change of Plea Hearing - MGG]
  • November 26, 2019: [~Util - Plea Entered]
  • November 22, 2019: [Order]
  • November 22, 2019: [1 - Terminate Deadlines and Hearings]
  • November 22, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • November 22, 2019: [Plea Agreement]
  • November 21, 2019: [Consent to Rule 11 Plea in a Felony Case]
  • November 21, 2019: [Change of Plea Hearing - MGG]
  • November 21, 2019: [~Util - Plea Entered]
  • November 20, 2019: [Order to Continue - Ends of Justice]
  • November 20, 2019: [~Util - Terminate Motions]
  • November 20, 2019: [Order]
  • November 20, 2019: [1 - Terminate Deadlines and Hearings]
  • November 20, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • November 20, 2019: [Plea Agreement]
  • November 19, 2019: [Waiver of Minimum Time to Trial]
  • November 18, 2019: [Continue]
October, 2019
  • October 15, 2019: [Order]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [Detention Hearing]
  • October 11, 2019: [Order]
  • October 11, 2019: [Order of Detention]
  • October 11, 2019: [Arraignment]
  • October 11, 2019: [Detention Hearing]
  • October 11, 2019: [Order on Motion to Continue]
  • October 11, 2019: [Pretrial Bond Report]
  • October 11, 2019: [Continue]
  • October 11, 2019: [Attorney Appearance - Defendant]
  • October 10, 2019: [Warrant Returned Executed]
  • October 10, 2019: [Attorney Appearance - Defendant]
  • October 10, 2019: [CJA 20 - Appointment]
  • October 10, 2019: [CJA 23 - Financial Affidavit]
  • October 10, 2019: [Initial Appearance]
  • October 10, 2019: [Notice of Hearing/Deadlines]
  • October 10, 2019: [Arrest ]
  • October 09, 2019: [Indictment]
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