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-00020-1
  • Case Name: United States of America v. Valle et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • July 09, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
June, 2025
  • June 13, 2025: [Letter]
  • June 13, 2025: [Order]
  • June 12, 2025: [Probation Filing]
November, 2022
  • November 08, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2022
  • October 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • October 24, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • October 11, 2022: [Letter]
  • October 11, 2022: [Order]
  • October 04, 2022: [Probation Filing]
August, 2022
  • August 03, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2022
  • July 21, 2022: [Judgment]
  • July 19, 2022: [Sentencing]
  • July 01, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • July 01, 2022: [PSR - Addendum to Final (with Padlock)]
  • July 01, 2022: [PSR - Final (with Padlock)]
June, 2022
  • June 28, 2022: [Notice of Hearing/Deadlines]
  • June 28, 2022: [Plea Agreement Accepted]
  • June 28, 2022: [Hearing]
  • June 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2022: [Sentencing Memorandum]
  • June 17, 2022: [Sentencing Memorandum]
  • June 16, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • June 16, 2022: [PSR - Addendum to Final (with Padlock)]
  • June 16, 2022: [PSR - Final (with Padlock)]
  • June 01, 2022: [PSR - Objection to Draft]
May, 2022
  • May 31, 2022: [PSR - No Objection to Draft]
  • May 13, 2022: [PSR - Draft (with Padlock)]
March, 2022
  • March 17, 2022: [Order Adopting Report and Recommendations]
  • March 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2022: [Consent to Appear by VTC]
  • March 03, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • March 03, 2022: [Change of Plea Hearing - MGG]
February, 2022
  • February 23, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • February 22, 2022: [Plea Agreement]
January, 2022
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Sentencing]
  • January 11, 2022: [Order on Motion to Continue]
  • January 10, 2022: [Continue]
  • January 10, 2022: [Status Conference]
  • January 07, 2022: [1 - Terminate Hearings]
  • January 07, 2022: [Sentencing Memorandum]
December, 2021
  • December 29, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • December 29, 2021: [PSR - Addendum to Final (with Padlock)]
  • December 29, 2021: [PSR - Final (with Padlock)]
  • December 14, 2021: [PSR - No Objection to Draft]
  • December 10, 2021: [PSR - Draft (with Padlock)]
November, 2021
  • November 23, 2021: [Order of Detention]
  • November 23, 2021: [Order on Motion for Miscellaneous Relief]
  • November 22, 2021: [Miscellaneous Relief]
  • November 19, 2021: [Pretrial Bond Report]
  • November 19, 2021: [Warrant Returned Executed]
  • November 18, 2021: [Order]
  • November 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2021: [Warrant Returned Executed]
  • November 18, 2021: [Arraignment]
  • November 18, 2021: [Initial Appearance]
  • November 18, 2021: [Arrest ]
  • November 08, 2021: [CJA 20 - Appointment]
October, 2021
  • October 07, 2021: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • October 07, 2021: [Writ of Habeas Corpus ad prosequendum]
September, 2021
  • September 08, 2021: [Order]
  • September 08, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [1 - Terminate Deadlines and Hearings]
  • September 07, 2021: [Case Assigned/Reassigned]
  • September 07, 2021: [Order]
  • September 07, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 23, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • August 23, 2021: [Change of Plea Hearing - MGG]
  • August 02, 2021: [Order]
  • August 02, 2021: [1 - Terminate Hearings]
  • August 02, 2021: [~Util - Set/Reset Hearings]
  • August 02, 2021: [Order Referring Plea Agreement to Magistrate Judge]
July, 2021
  • July 30, 2021: [Plea Agreement]
  • July 27, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 23, 2021: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • July 23, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 09, 2021: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • July 07, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 02, 2021: [Order]
  • July 02, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [CJA 23 - Financial Affidavit]
  • July 01, 2021: [Order]
  • July 01, 2021: [Initial Appearance]
  • July 01, 2021: [Arraignment]
June, 2021
  • June 30, 2021: [Pretrial Bond Report]
  • June 30, 2021: [CJA 20 - Appointment]
  • June 30, 2021: [Arrest - Other District ]
  • June 30, 2021: [Rule 5c3 Documents Received]
  • June 25, 2021: [Warrant Returned Executed]
  • June 08, 2021: [Add and Terminate Judges]
  • June 08, 2021: [Order]
  • June 08, 2021: [Notice of Hearing/Deadlines]
March, 2021
  • March 30, 2021: [Judgment]
  • March 30, 2021: [Sentencing]
February, 2021
  • February 18, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 18, 2021: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • February 09, 2021: [Letter]
  • February 09, 2021: [Order]
  • February 08, 2021: [Consent to Appear by VTC]
  • February 05, 2021: [Probation Filing]
  • February 05, 2021: [Order on Probation Request (PROB 12B) - SEALED]
  • February 04, 2021: [Opinion and Order]
  • February 02, 2021: [Probation Filing]
January, 2021
  • January 20, 2021: [Sentencing Memorandum]
  • January 08, 2021: [Notice of Proposed Conditions of Supervised Release]
  • January 04, 2021: [Sentencing Memorandum]
December, 2020
  • December 11, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 11, 2020: [PSR - Final (with Padlock)]
  • December 01, 2020: [PSR - Objection to Draft]
November, 2020
  • November 19, 2020: [PSR - No Objection to Draft]
  • November 13, 2020: [Judgment]
  • November 13, 2020: [Sentencing]
  • November 12, 2020: [PSR - Draft (with Padlock)]
October, 2020
  • October 14, 2020: [Sentencing Memorandum]
September, 2020
  • September 09, 2020: [Continue]
  • September 04, 2020: [Notice of Proposed Conditions of Supervised Release]
  • September 03, 2020: [Scheduling Order]
  • September 02, 2020: [Order Adopting Report and Recommendations]
  • September 01, 2020: [Consent to Appear by VTC]
July, 2020
  • July 28, 2020: [Report and Recommendations on Guilty Plea]
  • July 27, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • July 27, 2020: [Change of Plea Hearing]
  • July 23, 2020: [Consent to Appear by VTC]
  • July 10, 2020: [Status Conference]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 09, 2020: [1 - Terminate Hearings]
  • July 08, 2020: [Plea Agreement]
June, 2020
  • June 16, 2020: [1 - Terminate Hearings]
  • June 16, 2020: [~Util - Terminate Motions]
  • June 12, 2020: [Continue]
May, 2020
  • May 22, 2020: [Order]
  • May 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2020: [PSR - Addendum to Final (with Padlock)]
  • May 11, 2020: [PSR - Final (with Padlock)]
  • May 05, 2020: [PSR - No Objection to Draft]
April, 2020
  • April 23, 2020: [Terminate Deadlines and Hearings]
  • April 22, 2020: [PSR - Draft (with Padlock)]
  • April 15, 2020: [Terminate Deadlines and Hearings]
  • April 14, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 18, 2020: [Order]
February, 2020
  • February 25, 2020: [Scheduling Order]
  • February 24, 2020: [Order Adopting Report and Recommendations]
  • February 10, 2020: [Order Setting Conditions of Release]
  • February 10, 2020: [Bond]
  • February 10, 2020: [Bond Hearing]
  • February 04, 2020: [Order on Motion for Miscellaneous Relief]
  • February 04, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Pretrial Filing]
January, 2020
  • January 31, 2020: [Report and Recommendations on Guilty Plea]
  • January 30, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • January 30, 2020: [Change of Plea Hearing]
  • January 27, 2020: [Bond ]
  • January 24, 2020: [Order]
  • January 24, 2020: [~Util - Set/Reset Hearings]
  • January 24, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • January 24, 2020: [1 - Terminate Hearings]
  • January 24, 2020: [Plea Agreement]
  • January 23, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Continue]
November, 2019
  • November 14, 2019: [Order on Motion to Unseal Case]
  • November 14, 2019: [Case Unsealed]
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