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-00115-1
  • Case Name: United States of America v. Yates et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Notice to Receiving District of Criminal Case Transfer]
  • October 03, 2024: [Transfer Out/Probation or Supervised Release (PROB 22)]
August, 2022
  • August 12, 2022: [Order on Probation Request (PROB 35) - SEALED]
  • August 11, 2022: [Probation Filing]
July, 2022
  • July 22, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
September, 2021
  • September 01, 2021: [Order on Probation Request (PROB 12) - SEALED]
August, 2021
  • August 27, 2021: [Probation Filing]
April, 2021
  • April 12, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
March, 2021
  • March 23, 2021: [Judgment]
  • March 23, 2021: [Sentencing]
  • March 19, 2021: [Sentencing Memorandum]
  • March 09, 2021: [Consent to Appear by VTC]
  • March 08, 2021: [Sentencing Memorandum]
February, 2021
  • February 26, 2021: [Notice of Proposed Conditions of Supervised Release]
  • February 23, 2021: [Sentencing Memorandum]
  • February 23, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 23, 2021: [PSR - Final (with Padlock)]
  • February 10, 2021: [PSR - Objection to Draft]
  • February 08, 2021: [Judgment]
  • February 08, 2021: [Sentencing]
  • February 05, 2021: [Supplement]
  • February 05, 2021: [Notice of Proposed Conditions of Supervised Release]
  • February 03, 2021: [Appear]
January, 2021
  • January 27, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 27, 2021: [PSR - Final (with Padlock)]
  • January 26, 2021: [~Util - Terminate Motions]
  • January 25, 2021: [Extension of Time to File Document]
  • January 25, 2021: [Sentencing Memorandum]
  • January 25, 2021: [PSR - No Objection to Draft]
  • January 19, 2021: [Opinion and Order]
  • January 11, 2021: [PSR - Draft (with Padlock)]
December, 2020
  • December 23, 2020: [Sentencing Memorandum]
  • December 11, 2020: [Notice of Proposed Conditions of Supervised Release]
  • December 09, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 09, 2020: [PSR - Final (with Padlock)]
November, 2020
  • November 23, 2020: [Judgment]
  • November 23, 2020: [Sentencing]
  • November 19, 2020: [Opinion and Order]
  • November 17, 2020: [Warrant Returned Executed]
  • November 17, 2020: [Supplement]
  • November 17, 2020: [Consent to Appear by VTC]
  • November 16, 2020: [Judgment]
  • November 16, 2020: [Sentencing]
  • November 16, 2020: [Notice of Proposed Conditions of Supervised Release]
  • November 12, 2020: [PSR - Draft (with Padlock)]
  • November 09, 2020: [Sentencing Memorandum]
  • November 06, 2020: [Sentencing Memorandum]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Order Adopting Report and Recommendations]
October, 2020
  • October 23, 2020: [PSR - Addendum to Final (with Padlock)]
  • October 23, 2020: [PSR - Final (with Padlock)]
  • October 19, 2020: [Notice - Other]
  • October 13, 2020: [PSR - No Objection to Draft]
  • October 13, 2020: [Report and Recommendations on Guilty Plea]
  • October 13, 2020: [PSR - Objection to Draft]
  • October 09, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 09, 2020: [Change of Plea Hearing]
September, 2020
  • September 28, 2020: [PSR - Draft (with Padlock)]
  • September 18, 2020: [Status Conference]
  • September 16, 2020: [Order on Motion to Continue]
  • September 15, 2020: [Continue]
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 11, 2020: [Terminate Deadlines and Hearings]
  • September 11, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 10, 2020: [Order on Motion to Continue]
  • September 10, 2020: [1 - Terminate Hearings]
  • September 10, 2020: [Continue]
  • September 10, 2020: [Plea Agreement]
  • September 10, 2020: [Notice - Other]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Order Adopting Report and Recommendations]
  • September 02, 2020: [Sentencing Memorandum]
  • September 01, 2020: [Notice of Proposed Conditions of Supervised Release]
August, 2020
  • August 24, 2020: [PSR - Addendum to Final (with Padlock)]
  • August 24, 2020: [PSR - Final (with Padlock)]
  • August 03, 2020: [PSR - No Objection to Draft]
  • August 03, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • August 03, 2020: [Consent to Appear by VTC]
July, 2020
  • July 31, 2020: [Report and Recommendations on Guilty Plea]
  • July 30, 2020: [Change of Plea Hearing]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Order Adopting Report and Recommendations]
  • July 20, 2020: [PSR - Draft (with Padlock)]
  • July 14, 2020: [Status Conference]
  • July 13, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 10, 2020: [1 - Terminate Hearings]
  • July 08, 2020: [Plea Agreement]
  • July 01, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • July 01, 2020: [Consent to Appear by VTC]
June, 2020
  • June 12, 2020: [Order on Motion to Continue]
  • June 11, 2020: [Report and Recommendations on Guilty Plea]
  • June 11, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Continue]
  • June 09, 2020: [Status Conference]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Order Referring Case to Magistrate Judge]
  • June 08, 2020: [1 - Terminate Deadlines and Hearings]
  • June 08, 2020: [Notice - Other]
May, 2020
  • May 15, 2020: [Scheduling Order]
  • May 15, 2020: [Order Adopting Report and Recommendations]
  • May 13, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • May 13, 2020: [Bond Revoked]
  • May 13, 2020: [Bond Hearing]
  • May 13, 2020: [Order on Probation Request (PS 8-M) - SEALED]
  • May 12, 2020: [Pretrial Filing]
  • May 12, 2020: [~Util - Set/Reset Hearings]
  • May 12, 2020: [Warrant Returned Executed]
  • May 11, 2020: [Order on Probation Request (PS 8-M) - SEALED]
  • May 11, 2020: [Pretrial Filing]
April, 2020
  • April 23, 2020: [Report and Recommendations on Guilty Plea]
  • April 23, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • April 23, 2020: [Consent to Appear by VTC]
  • April 22, 2020: [Change of Plea Hearing]
  • April 08, 2020: [Status Conference]
  • April 03, 2020: [~Util - Set/Reset Hearings]
  • April 02, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • April 02, 2020: [1 - Terminate Hearings]
  • April 02, 2020: [Plea Agreement]
January, 2020
  • January 08, 2020: [Order on Probation Request (PS 8-M) - SEALED]
  • January 07, 2020: [Pretrial Filing]
December, 2019
  • December 02, 2019: [Order on Motion for Protective Order]
  • December 02, 2019: [Warrant Returned Executed]
November, 2019
  • November 27, 2019: [Order on Motion to Continue]
  • November 27, 2019: [Protective Order ]
  • November 27, 2019: [Order]
  • November 26, 2019: [CJA 23 - Financial Affidavit]
  • November 26, 2019: [Order of Detention]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [Detention Hearing]
  • November 26, 2019: [Continue]
  • November 25, 2019: [~Util - Set/Reset Deadlines]
  • November 25, 2019: [Order]
  • November 25, 2019: [Pretrial Bond Report]
  • November 21, 2019: [CJA 20 - Appointment]
  • November 21, 2019: [Initial Appearance]
  • November 21, 2019: [Arrest ]
  • November 20, 2019: [Response/Reply/Objection]
  • November 19, 2019: [Response to Motion]
  • November 19, 2019: [1 - Terminate Hearings]
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Deadlines]
  • November 18, 2019: [Notice - Other]
  • November 18, 2019: [Continue]
  • November 18, 2019: [Order of Detention]
  • November 18, 2019: [Arraignment]
  • November 18, 2019: [Detention Hearing]
  • November 18, 2019: [Sealed Document]
  • November 18, 2019: [Attorney Appearance - Defendant]
  • November 15, 2019: [Pretrial Bond Report]
  • November 15, 2019: [Warrant Returned Executed]
  • November 15, 2019: [Order]
  • November 14, 2019: [Arraignment]
  • November 14, 2019: [CJA 20 - Appointment]
  • November 14, 2019: [Initial Appearance]
  • November 14, 2019: [Arrest ]
  • November 14, 2019: [Pretrial Bond Report]
  • November 07, 2019: [Warrant Returned Executed]
  • November 07, 2019: [CJA 20 - Appointment]
  • November 06, 2019: [Order Setting Conditions of Release]
  • November 06, 2019: [Bond]
  • November 06, 2019: [Initial Appearance]
  • November 06, 2019: [Arrest ]
  • November 06, 2019: [Case Unsealed]
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