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-00132-1
  • Case Name: United States of America v. Banks
  • Filing Type: Criminal
Filing History
March, 2022
  • March 09, 2022: [Motion Hearing]
February, 2022
  • February 23, 2022: [Withdraw as Attorney]
November, 2021
  • November 09, 2021: [Withdraw as Attorney]
March, 2021
  • March 04, 2021: [Order of Recusal]
  • March 02, 2021: [Detention Hearing]
October, 2020
  • October 13, 2020: [Withdraw as Attorney]
September, 2020
  • September 24, 2020: [Attorney Appearance - USA]
  • September 02, 2020: [1 - Terminate Hearings]
August, 2020
  • August 12, 2020: [Probation Report]
July, 2020
  • July 09, 2020: [Consent to Appear by VTC]
  • July 08, 2020: [Order of Detention]
  • July 07, 2020: [CJA 20 - Appointment]
  • July 07, 2020: [Order on Motion to Withdraw as Attorney]
  • July 07, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • July 07, 2020: [Arrest ]
  • July 02, 2020: [Withdraw as Attorney]
  • July 02, 2020: [Status Conference]
June, 2020
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Set/Reset Hearings]
  • June 25, 2020: [Attorney Appearance - Defendant]
  • June 22, 2020: [Order on Probation Request (PROB 12C) - SEALED]
  • June 22, 2020: [Probation Filing]
  • June 18, 2020: [Attorney Appearance - USA]
October, 2019
  • October 18, 2019: [Letter]
  • October 18, 2019: [Transfer In/Probation or Supervised Release]
  • October 18, 2019: [Order]
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