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-00124-1
  • Case Name: United States of America v. Gupta
  • Filing Type: Criminal
Filing History
July, 2025
  • July 18, 2025: [Order on Probation Request (PROB 12) - SEALED]
  • July 15, 2025: [Probation Filing]
March, 2025
  • March 20, 2025: [Order on Probation Request (PROB 12B) - SEALED]
  • March 19, 2025: [Probation Filing]
January, 2021
  • January 29, 2021: [Amended Judgment]
  • January 26, 2021: [Amended Judgment]
  • January 25, 2021: [Judgment]
  • January 22, 2021: [Sentencing]
  • January 19, 2021: [Order on Sealed Motion]
  • January 15, 2021: [Sealed Motion]
  • January 14, 2021: [Order on Motion to Seal Document]
  • January 13, 2021: [Sealed Document]
  • January 13, 2021: [Seal Document]
  • January 13, 2021: [Sentencing Memorandum]
December, 2020
  • December 01, 2020: [Notice of Change of Address/Contact Information]
September, 2020
  • September 22, 2020: [Order on Motion to Continue]
  • September 22, 2020: [Terminate Deadlines and Hearings]
  • September 22, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 22, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 22, 2020: [PSR - Final (with Padlock)]
  • September 21, 2020: [Continue]
  • September 10, 2020: [PSR - Objection to Draft]
  • September 02, 2020: [PSR - No Objection to Draft]
August, 2020
  • August 24, 2020: [PSR - Draft (with Padlock)]
July, 2020
  • July 09, 2020: [Order]
  • July 09, 2020: [Change of Plea Hearing]
  • July 09, 2020: [~Util - Plea Entered]
  • July 02, 2020: [1 - Terminate Hearings]
  • July 01, 2020: [Notice of Hearing/Deadlines]
June, 2020
  • June 30, 2020: [Notice - Other]
April, 2020
  • April 14, 2020: [Order on Motion to Continue]
  • April 07, 2020: [Continue]
March, 2020
  • March 18, 2020: [Order]
December, 2019
  • December 17, 2019: [Order on Motion to Continue]
  • December 10, 2019: [Order on Probation Request (PS 8-RS) - SEALED]
  • December 09, 2019: [Continue]
  • December 06, 2019: [Pretrial Filing]
November, 2019
  • November 07, 2019: [Receipt]
  • November 04, 2019: [Order on Motion for Miscellaneous Relief]
  • November 04, 2019: [Pretrial Bond Report]
  • November 01, 2019: [Miscellaneous Relief]
October, 2019
  • October 31, 2019: [Order Setting Conditions of Release]
  • October 31, 2019: [Bond]
  • October 31, 2019: [Initial Appearance]
  • October 31, 2019: [Arraignment]
  • October 23, 2019: [Summons Returned Executed ]
  • October 17, 2019: [Attorney Appearance - Defendant]
  • October 17, 2019: [Indictment]
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