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: 3:19-cr-00096-1
  • Case Name: United States of America v. Graham
  • Filing Type: Criminal
Filing History
October, 2025
  • October 28, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • October 27, 2025: [Probation Filing]
May, 2025
  • May 20, 2025: [Order]
  • May 20, 2025: [Revocation Judgment]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 13, 2025: [Stipulation]
  • May 12, 2025: [Order on Motion to Continue]
  • May 09, 2025: [Continue]
  • May 02, 2025: [Probation Report]
March, 2025
  • March 19, 2025: [Bond]
  • March 19, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • March 19, 2025: [Pretrial Bond Report]
  • March 18, 2025: [Attorney Appearance - Defendant]
  • March 18, 2025: [CJA 20 - Appointment]
July, 2020
  • July 31, 2020: [Judgment]
  • July 31, 2020: [Order on Motion to Amend/Correct]
  • July 31, 2020: [Order on Motion to Dismiss]
  • July 31, 2020: [Amend/Correct]
  • July 31, 2020: [Forfeiture]
  • July 30, 2020: [Letter]
  • July 30, 2020: [Sentencing]
  • July 17, 2020: [Order on Motion for Forfeiture]
  • July 16, 2020: [Forfeiture]
  • July 16, 2020: [Sentencing Memorandum]
  • July 16, 2020: [Dismiss ]
  • July 13, 2020: [Sentencing Memorandum]
April, 2020
  • April 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2020: [Attorney Appearance - USA]
March, 2020
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 20, 2020: [PSR - Addendum to Final (with Padlock)]
  • March 20, 2020: [PSR - Final (with Padlock)]
  • March 16, 2020: [PSR - No Objection to Draft]
  • March 03, 2020: [PSR - Draft (with Padlock)]
January, 2020
  • January 22, 2020: [Order]
  • January 14, 2020: [Order on Motion for Forfeiture]
  • January 14, 2020: [Forfeiture]
  • January 07, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • January 07, 2020: [Change of Plea Hearing - MGG]
  • January 07, 2020: [~Util - Plea Entered]
December, 2019
  • December 18, 2019: [Order]
  • December 18, 2019: [1 - Terminate Deadlines and Hearings]
  • December 18, 2019: [Order Referring Plea Agreement to Magistrate Judge]
  • December 18, 2019: [Plea Agreement]
November, 2019
  • November 21, 2019: [Warrant Returned Executed]
  • November 20, 2019: [Order]
  • November 20, 2019: [Arraignment]
  • November 18, 2019: [Notice of Hearing/Deadlines]
  • November 14, 2019: [Indictment]
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