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-00090-1
  • Case Name: United States of America v. El-Khatib et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Revocation Judgment]
  • November 17, 2025: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2025: [Mail Returned]
  • November 04, 2025: [Probation Report]
  • November 03, 2025: [~Util - Set/Reset Hearings]
October, 2025
  • October 24, 2025: [Order]
  • October 23, 2025: [Attorney Appearance - Defendant]
  • October 20, 2025: [Opinion and Order]
  • October 20, 2025: [~Util - Terminate Motions]
  • October 20, 2025: [Pretrial Bond Report]
  • October 16, 2025: [Warrant Returned Executed]
  • October 16, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • October 15, 2025: [Warrant Returned Executed]
  • October 15, 2025: [Probation Filing]
  • October 01, 2025: [Rule 5c3 Documents Received]
September, 2025
  • September 22, 2025: [Hearing ]
  • September 22, 2025: [Miscellaneous Relief]
May, 2025
  • May 21, 2025: [Opinion and Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Miscellaneous Relief]
October, 2024
  • October 02, 2024: [Order on Probation Request (PROB 12C) - SEALED]
  • October 02, 2024: [Probation Filing]
August, 2022
  • August 22, 2022: [Reply to Response to Motion]
June, 2022
  • June 30, 2022: [Response in Opposition]
May, 2022
  • May 02, 2022: [Vacate - 2255]
April, 2022
  • April 14, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • April 14, 2022: [Letter]
January, 2022
  • January 05, 2022: [USCA Mandate]
November, 2021
  • November 22, 2021: [Add and Terminate Attorneys]
  • November 22, 2021: [USCA Order]
September, 2021
  • September 22, 2021: [Letter]
August, 2021
  • August 20, 2021: [Letter]
  • August 12, 2021: [Order]
  • August 09, 2021: [Letter]
May, 2021
  • May 06, 2021: [USCA Mandate]
March, 2021
  • March 25, 2021: [Transcript - Redacted]
  • March 24, 2021: [Redaction Request - Transcript]
  • March 15, 2021: [Transcript]
December, 2020
  • December 07, 2020: [Transcript]
  • December 04, 2020: [Order on Motion for Forfeiture]
  • December 03, 2020: [Forfeiture]
November, 2020
  • November 19, 2020: [Transcript]
  • November 12, 2020: [USCA Case Number]
  • November 10, 2020: [Order]
  • November 10, 2020: [~Util - Terminate Motions]
  • November 10, 2020: [Short Record Sent to USCA]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
  • November 09, 2020: [Appeal In Forma Pauperis]
  • November 04, 2020: [Add and Terminate Attorneys]
  • November 04, 2020: [USCA Order]
  • November 03, 2020: [Judgment]
  • November 03, 2020: [Sentencing]
October, 2020
  • October 23, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • October 20, 2020: [1 - Terminate Hearings]
  • October 20, 2020: [Telephone Conference]
  • October 19, 2020: [Sentencing Memorandum]
  • October 16, 2020: [USCA Case Number]
  • October 16, 2020: [Notice of Proposed Conditions of Supervised Release]
  • October 15, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 15, 2020: [PSR - Final (with Padlock)]
  • October 15, 2020: [Judgment]
  • October 15, 2020: [Sentencing]
  • October 14, 2020: [Short Record Sent to USCA]
  • October 13, 2020: [Docketing Statement]
  • October 13, 2020: [Notice of Appeal - Final Judgment]
  • October 07, 2020: [Judgment]
  • October 07, 2020: [Sentencing]
  • October 02, 2020: [PSR - Objection to Draft]
  • October 01, 2020: [Supplement]
September, 2020
  • September 30, 2020: [PSR - No Objection to Draft]
  • September 29, 2020: [1 - Terminate Hearings]
  • September 29, 2020: [Order]
  • September 28, 2020: [1 - Terminate Hearings]
  • September 28, 2020: [Telephone Conference]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Terminate Motions]
  • September 22, 2020: [Seal Document]
  • September 22, 2020: [Seal]
  • September 21, 2020: [Notice of Proposed Conditions of Supervised Release]
  • September 18, 2020: [Notice to the Court from Probation/Pretrial Services]
  • September 18, 2020: [Notice of Proposed Conditions of Supervised Release]
  • September 16, 2020: [PSR - Draft (with Padlock)]
  • September 16, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 16, 2020: [PSR - Final (with Padlock)]
  • September 15, 2020: [Notice - Other]
  • September 14, 2020: [PSR - Draft (with Padlock)]
  • September 10, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 10, 2020: [PSR - Final (with Padlock)]
  • September 09, 2020: [PSR - No Objection to Draft]
  • September 09, 2020: [PSR - Objection to Draft]
  • September 03, 2020: [Notice - Other]
  • September 02, 2020: [Order on Motion for Forfeiture]
  • September 02, 2020: [Forfeiture]
  • September 02, 2020: [PSR - No Objection to Draft]
August, 2020
  • August 27, 2020: [PSR - Draft (with Padlock)]
  • August 25, 2020: [PSR - Draft (with Padlock)]
  • August 19, 2020: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • August 06, 2020: [Scheduling Order]
  • August 06, 2020: [Order Adopting Report and Recommendations]
July, 2020
  • July 23, 2020: [Scheduling Order]
  • July 23, 2020: [Order Adopting Report and Recommendations]
  • July 21, 2020: [Report and Recommendations on Guilty Plea]
  • July 21, 2020: [Change of Plea Hearing]
  • July 10, 2020: [Scheduling Order]
  • July 10, 2020: [Order Adopting Report and Recommendations]
  • July 07, 2020: [Report and Recommendations on Guilty Plea]
  • July 07, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 07, 2020: [1 - Terminate Deadlines and Hearings]
  • July 07, 2020: [Change of Plea Hearing]
  • July 07, 2020: [Plea Agreement]
June, 2020
  • June 24, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • June 24, 2020: [Consent to Appear by VTC]
  • June 23, 2020: [Report and Recommendations on Guilty Plea]
  • June 23, 2020: [Change of Plea Hearing]
  • June 19, 2020: [Order]
  • June 18, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • June 18, 2020: [1 - Terminate Deadlines and Hearings]
  • June 18, 2020: [Plea Agreement]
  • June 11, 2020: [Notice of Hearing/Deadlines]
  • June 07, 2020: [Status Report ]
  • June 04, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • June 04, 2020: [1 - Terminate Deadlines and Hearings]
  • June 04, 2020: [Plea Agreement]
  • June 01, 2020: [Order]
  • June 01, 2020: [~Util - Set/Reset Deadlines]
May, 2020
  • May 04, 2020: [Letter]
April, 2020
  • April 20, 2020: [Letter]
  • April 13, 2020: [Order to Continue - Ends of Justice]
  • April 13, 2020: [1 - Terminate Deadlines and Hearings]
February, 2020
  • February 27, 2020: [Order on Motion for Reconsideration]
  • February 19, 2020: [Miscellaneous Relief]
  • February 18, 2020: [Reconsideration]
  • February 14, 2020: [Status Report ]
  • February 10, 2020: [Letter]
  • February 03, 2020: [Order]
January, 2020
  • January 31, 2020: [Letter]
  • January 28, 2020: [Order]
  • January 28, 2020: [~Util - Terminate Motions]
  • January 28, 2020: [Order of Detention]
  • January 24, 2020: [Letter]
  • January 02, 2020: [Notice of Change of Address/Contact Information]
December, 2019
  • December 12, 2019: [Scheduling Order]
  • December 12, 2019: [Order of Detention]
  • December 12, 2019: [Detention Hearing]
  • December 12, 2019: [~Util - Set/Reset Deadlines]
  • December 12, 2019: [Arraignment]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 10, 2019: [Order to Continue - Ends of Justice]
  • December 10, 2019: [~Util - Terminate Motions]
  • December 10, 2019: [Attorney Appearance - Defendant]
  • December 10, 2019: [Pretrial Bond Report]
  • December 10, 2019: [Continue]
  • December 09, 2019: [Warrant Returned Executed]
  • December 09, 2019: [CJA 20 - Appointment]
  • December 09, 2019: [Order]
  • December 09, 2019: [Initial Appearance]
  • December 09, 2019: [Arrest ]
  • December 05, 2019: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • December 05, 2019: [Writ of Habeas Corpus ad prosequendum]
November, 2019
  • November 07, 2019: [Scheduling Order]
  • November 07, 2019: [Order Setting Conditions of Release]
  • November 07, 2019: [Arraignment]
  • November 07, 2019: [Detention Hearing]
  • November 07, 2019: [~Util - Terminate Motions]
  • November 07, 2019: [Pretrial Bond Report]
  • November 06, 2019: [Pretrial Bond Report]
  • November 06, 2019: [CJA 20 - Appointment]
  • November 06, 2019: [Attorney Appearance - Defendant]
  • November 05, 2019: [Order Appointing Public Defender]
  • November 05, 2019: [Warrant Returned Executed]
  • November 05, 2019: [CJA 23 - Financial Affidavit]
  • November 05, 2019: [Initial Appearance]
  • November 05, 2019: [Notice of Hearing/Deadlines]
  • November 05, 2019: [Arrest ]
  • November 05, 2019: [Notice - Other]
  • November 04, 2019: [Notice of Hearing/Deadlines]
October, 2019
  • October 24, 2019: [Detain]
  • October 24, 2019: [Indictment]
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