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-00095-1
  • Case Name: United States of America v. Sandy
  • Filing Type: Criminal
Filing History
October, 2025
  • October 22, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • October 21, 2025: [Probation Filing]
September, 2025
  • September 22, 2025: [Order on Probation Request (PROB 12B) - SEALED]
  • September 22, 2025: [Probation Filing]
May, 2025
  • May 09, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • May 08, 2025: [Probation Filing]
August, 2021
  • August 19, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • August 19, 2021: [Letter]
January, 2021
  • January 08, 2021: [Judgment]
  • January 08, 2021: [Sentencing]
  • January 05, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 05, 2021: [PSR - Final (with Padlock)]
December, 2020
  • December 16, 2020: [Opinion and Order]
November, 2020
  • November 24, 2020: [Brief]
  • November 12, 2020: [Notice of Manual Filing]
  • November 12, 2020: [Brief]
  • November 12, 2020: [Attorney Appearance - USA]
October, 2020
  • October 22, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 22, 2020: [PSR - Final (with Padlock)]
  • October 13, 2020: [PSR - No Objection to Draft]
September, 2020
  • September 28, 2020: [PSR - Draft (with Padlock)]
August, 2020
  • August 20, 2020: [Scheduling Order]
  • August 20, 2020: [Order Adopting Report and Recommendations]
  • August 20, 2020: [~Util - Terminate Motions]
July, 2020
  • July 31, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • July 31, 2020: [Consent to Appear by VTC]
  • July 30, 2020: [Report and Recommendations on Guilty Plea]
  • July 30, 2020: [Change of Plea Hearing]
  • July 15, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 15, 2020: [1 - Terminate Deadlines and Hearings]
  • July 15, 2020: [Plea Agreement]
  • July 14, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Continue]
  • July 13, 2020: [Attorney Appearance - Defendant]
May, 2020
  • May 01, 2020: [Letter]
March, 2020
  • March 20, 2020: [Set/Reset Hearings]
  • March 20, 2020: [1 - Terminate Deadlines and Hearings]
  • March 20, 2020: [Order to Continue - Ends of Justice]
November, 2019
  • November 26, 2019: [Order to Continue - Ends of Justice]
  • November 26, 2019: [1 - Terminate Deadlines and Hearings]
  • November 25, 2019: [Continue]
October, 2019
  • October 28, 2019: [Warrant Returned Executed]
  • October 28, 2019: [Scheduling Order]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [Initial Appearance]
  • October 28, 2019: [~Util - Terminate Motions]
  • October 24, 2019: [Attorney Appearance - Defendant]
  • October 24, 2019: [Detain]
  • October 24, 2019: [Notice - Other]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [Order]
  • October 24, 2019: [1 - Terminate Hearings]
  • October 24, 2019: [Notice of Hearing/Deadlines]
  • October 24, 2019: [Indictment]
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