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-00128-1
  • Case Name: United States of America v. Banks
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • July 01, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
June, 2025
  • June 12, 2025: [Letter]
  • June 12, 2025: [Order]
  • June 12, 2025: [Probation Filing]
December, 2022
  • December 22, 2022: [Order on Motion to Continue]
  • December 21, 2022: [Continue]
November, 2022
  • November 17, 2022: [Order]
  • November 16, 2022: [Letter]
  • November 10, 2022: [Order on Motion for Miscellaneous Relief]
  • November 10, 2022: [Miscellaneous Relief]
September, 2022
  • September 28, 2022: [Order on Motion to Continue]
  • September 28, 2022: [Notice - Other]
  • September 28, 2022: [Continue]
August, 2022
  • August 26, 2022: [Attorney Appearance - USA]
June, 2022
  • June 30, 2022: [Order on Motion to Continue]
  • June 29, 2022: [Continue]
April, 2022
  • April 01, 2022: [Order on Motion to Continue]
March, 2022
  • March 31, 2022: [Continue]
  • March 01, 2022: [Attorney Appearance - USA]
February, 2022
  • February 23, 2022: [Withdraw as Attorney]
December, 2021
  • December 15, 2021: [Order on Motion to Continue]
  • December 13, 2021: [Continue]
October, 2021
  • October 06, 2021: [Order on Motion to Continue]
  • October 01, 2021: [Continue]
September, 2021
  • September 29, 2021: [Attorney Appearance - Defendant]
  • September 22, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Continue]
  • September 15, 2021: [Withdraw as Attorney]
  • September 09, 2021: [Order Referring Case to Magistrate Judge]
  • September 03, 2021: [Sealed Document]
August, 2021
  • August 06, 2021: [Terminate Deadlines and Hearings]
  • August 06, 2021: [Order on Report and Recommendations]
July, 2021
  • July 02, 2021: [Order on Motion to Continue]
  • July 01, 2021: [Continue]
June, 2021
  • June 25, 2021: [Response in Opposition]
  • June 04, 2021: [Report and Recommendations]
May, 2021
  • May 27, 2021: [Response in Opposition]
  • May 27, 2021: [Supplement]
  • May 03, 2021: [Memorandum in Support]
  • May 03, 2021: [Response/Reply/Objection]
April, 2021
  • April 26, 2021: [Transcript]
  • April 19, 2021: [Witness List/Exhibit List]
  • April 19, 2021: [Evidentiary Hearing]
  • April 01, 2021: [~Util - Terminate Motions]
  • April 01, 2021: [Order]
  • April 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2021: [Continue]
March, 2021
  • March 31, 2021: [Order Referring Motion]
  • March 22, 2021: [Notice - Other]
  • March 22, 2021: [Attorney Appearance - USA]
  • March 18, 2021: [Receipt]
  • March 17, 2021: [Response to Motion]
  • March 05, 2021: [Order]
  • March 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2021: [~Util - Set/Reset Deadlines]
  • March 03, 2021: [Order of Detention]
  • March 02, 2021: [Detention Hearing]
February, 2021
  • February 23, 2021: [Arraignment]
  • February 23, 2021: [Suppress]
  • February 19, 2021: [Warrant Returned Executed]
  • February 18, 2021: [Indictment]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
September, 2020
  • September 25, 2020: [Withdraw as Attorney]
  • September 25, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Continue]
  • September 24, 2020: [Attorney Appearance - USA]
July, 2020
  • July 07, 2020: [CJA 20 - Appointment]
  • July 07, 2020: [Status Conference]
  • July 02, 2020: [Withdraw as Attorney]
June, 2020
  • June 18, 2020: [Order on Motion to Continue]
  • June 18, 2020: [Continue]
March, 2020
  • March 18, 2020: [Order on Motion to Continue]
  • March 16, 2020: [Continue]
December, 2019
  • December 23, 2019: [Set/Reset Deadlines]
  • December 20, 2019: [Order on Motion to Continue]
  • December 19, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Continue]
  • December 18, 2019: [Order on Motion to Withdraw as Attorney]
  • December 18, 2019: [Motion Hearing]
  • December 12, 2019: [Order on Motion to Reset]
  • December 12, 2019: [Reset]
  • December 06, 2019: [Order]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 05, 2019: [Withdraw as Attorney]
October, 2019
  • October 28, 2019: [Arraignment]
  • October 22, 2019: [Warrant Returned Executed]
  • October 17, 2019: [Indictment]
  • October 16, 2019: [Warrant Returned Executed]
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