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-00093-1
  • Case Name: USA v. Gil et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [USCA Mandate]
September, 2022
  • September 23, 2022: [USCA Mandate]
  • September 12, 2022: [USCA Order]
June, 2022
  • June 09, 2022: [USCA Order]
May, 2022
  • May 31, 2022: [USCA Appeal Fees]
  • May 26, 2022: [Notice - Other]
  • May 25, 2022: [Docketing Statement]
  • May 25, 2022: [Notice - Other]
  • May 24, 2022: [1 - Terminate Hearings]
  • May 23, 2022: [USCA Case Number]
  • May 20, 2022: [Short Record Sent to USCA]
  • May 20, 2022: [Notice of Appeal - Final Judgment - court user]
  • May 20, 2022: [Sealed Motion]
  • May 20, 2022: [Seal Document]
  • May 20, 2022: [Withdraw as Attorney]
  • May 12, 2022: [Transcript]
  • May 10, 2022: [Judgment]
  • May 10, 2022: [Sentencing Memorandum]
  • May 10, 2022: [Sentencing]
  • May 05, 2022: [Transcript Request - Appeal]
April, 2022
  • April 27, 2022: [USCA Case Number]
  • April 27, 2022: [Supplement]
  • April 25, 2022: [Short Record Sent to USCA]
  • April 22, 2022: [Sealed Document]
  • April 22, 2022: [Supplement]
  • April 18, 2022: [Seal Document]
  • April 18, 2022: [Sealed Motion]
  • April 18, 2022: [Sentencing Memorandum]
  • April 15, 2022: [Sentencing Memorandum]
  • April 13, 2022: [Notice of Appeal - Final Judgment]
  • April 13, 2022: [Docketing Statement]
  • April 12, 2022: [Judgment]
  • April 12, 2022: [Sentencing Memorandum]
  • April 08, 2022: [Sentencing]
  • April 07, 2022: [Order]
  • April 06, 2022: [Supplement]
March, 2022
  • March 31, 2022: [PSR - Addendum to Final (with Padlock)]
  • March 31, 2022: [PSR - Final (with Padlock)]
  • March 29, 2022: [Sentencing Memorandum]
  • March 28, 2022: [Sentencing Memorandum]
  • March 24, 2022: [PSR - Objection to Draft]
  • March 18, 2022: [PSR - Final (with Padlock)]
  • March 18, 2022: [PSR - Addendum to Final (with Padlock)]
January, 2022
  • January 25, 2022: [Order on Motion to Continue]
  • January 24, 2022: [Continue]
  • January 20, 2022: [Order on Motion for Miscellaneous Relief]
  • January 13, 2022: [PSR - Draft (with Padlock)]
  • January 04, 2022: [PSR - Draft (with Padlock)]
December, 2021
  • December 31, 2021: [Miscellaneous Relief]
November, 2021
  • November 03, 2021: [Miscellaneous Relief]
October, 2021
  • October 26, 2021: [Change of Plea Hearing]
  • October 25, 2021: [Miscellaneous Relief]
  • October 25, 2021: [Stipulation]
  • October 22, 2021: [Proposed Verdict Form]
  • October 22, 2021: [Proposed Jury Instructions]
  • October 22, 2021: [Proposed Voir Dire]
  • October 22, 2021: [Pretrial Conference - Final]
  • October 21, 2021: [Plea Agreement]
  • October 18, 2021: [Notice - Other]
  • October 16, 2021: [Santiago Proffer]
  • October 15, 2021: [Miscellaneous Relief]
August, 2021
  • August 05, 2021: [Order on Motion to Travel]
  • August 03, 2021: [Travel ]
July, 2021
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Order to Continue - Ends of Justice]
  • July 15, 2021: [Response in Opposition]
  • July 09, 2021: [Continue]
April, 2021
  • April 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2021: [Order]
  • April 16, 2021: [~Util - Terminate Motions]
  • April 02, 2021: [Seal]
  • April 02, 2021: [Sealed Motion]
February, 2021
  • February 26, 2021: [Order on Motion to Modify Conditions of Release]
  • February 25, 2021: [Modify Conditions of Release]
January, 2021
  • January 29, 2021: [Judgment Returned Executed ]
  • January 15, 2021: [Order]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Order]
  • January 07, 2021: [Judgment]
  • January 07, 2021: [Sentencing Memorandum]
  • January 06, 2021: [Sentencing]
  • January 04, 2021: [Supplement]
November, 2020
  • November 20, 2020: [Order]
  • November 20, 2020: [~Util - Terminate Motions]
  • November 19, 2020: [Miscellaneous Relief]
  • November 17, 2020: [Reconsideration]
  • November 16, 2020: [Continue]
  • November 10, 2020: [Supplement]
  • November 10, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Sentencing Memorandum]
  • November 09, 2020: [Sentencing Memorandum]
October, 2020
  • October 22, 2020: [Report and Recommendations]
  • October 01, 2020: [Continue]
September, 2020
  • September 21, 2020: [Response in Opposition]
  • September 21, 2020: [Supplement]
  • September 14, 2020: [Supplement]
  • September 02, 2020: [Continue]
  • September 01, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 01, 2020: [PSR - Final (with Padlock)]
  • September 01, 2020: [PSR - No Objection to Draft]
  • September 01, 2020: [PSR - Objection to Draft]
August, 2020
  • August 31, 2020: [~Util - Terminate Motions]
  • August 31, 2020: [Order to Continue - Ends of Justice]
  • August 27, 2020: [Waiver of Minimum Time to Trial]
  • August 27, 2020: [Order on Motion to Travel]
  • August 26, 2020: [Travel ]
  • August 25, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2020: [Joinder ]
  • August 20, 2020: [Continue]
  • August 20, 2020: [Transcript]
  • August 19, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 18, 2020: [Extension of Time to File Response/Reply]
  • August 18, 2020: [Order]
  • August 18, 2020: [~Util - Set/Reset Deadlines]
  • August 14, 2020: [Order Referring Motion]
  • August 14, 2020: [Extension of Time to File Response/Reply]
  • August 13, 2020: [Supplement]
  • August 04, 2020: [Seal Document]
  • August 04, 2020: [Sealed Motion]
  • August 04, 2020: [Miscellaneous Relief]
July, 2020
  • July 31, 2020: [PSR - Draft (with Padlock)]
  • July 29, 2020: [Order on Motion to Withdraw as Attorney]
  • July 28, 2020: [Withdraw as Attorney]
  • July 27, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 25, 2020: [~Util - Terminate Motions]
  • June 25, 2020: [Order to Continue - Ends of Justice]
  • June 24, 2020: [Waiver of Minimum Time to Trial]
  • June 22, 2020: [Waiver of Minimum Time to Trial]
  • June 16, 2020: [Change of Plea Hearing]
  • June 16, 2020: [Continue]
  • June 12, 2020: [Order]
  • June 12, 2020: [Consent to Appear by VTC]
May, 2020
  • May 14, 2020: [Set/Reset Hearings]
April, 2020
  • April 14, 2020: [Order]
  • April 14, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 24, 2020: [Terminate Deadlines and Hearings]
  • March 24, 2020: [Set/Reset Hearings]
  • March 12, 2020: [Plea Agreement]
February, 2020
  • February 18, 2020: [Status Conference]
  • February 18, 2020: [Appear]
  • February 14, 2020: [Set/Reset Hearings]
  • February 11, 2020: [Order on Motion to Modify Conditions of Release]
  • February 10, 2020: [Modify Conditions of Release]
January, 2020
  • January 27, 2020: [Withdraw as Attorney]
December, 2019
  • December 17, 2019: [Motion Hearing]
  • December 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2019: [~Util - Terminate Motions]
  • December 16, 2019: [Continue]
  • December 12, 2019: [Notice of Hearing on Motion]
  • December 11, 2019: [Continue]
  • December 02, 2019: [Order of Detention]
  • December 02, 2019: [Order]
  • December 02, 2019: [Arraignment]
  • December 02, 2019: [Detention Hearing]
November, 2019
  • November 26, 2019: [Attorney Appearance - Defendant]
  • November 26, 2019: [Pretrial Bond Report]
  • November 25, 2019: [Order on Motion to Withdraw as Attorney]
  • November 25, 2019: [Withdraw as Attorney]
  • November 25, 2019: [Order on Motion to Continue]
  • November 25, 2019: [Continue]
  • November 25, 2019: [Attorney Appearance - Defendant]
  • November 22, 2019: [Order on Motion to Continue]
  • November 22, 2019: [Pretrial Bond Report]
  • November 21, 2019: [Bond]
  • November 21, 2019: [Order]
  • November 21, 2019: [Order Setting Conditions of Release]
  • November 21, 2019: [Arraignment]
  • November 21, 2019: [Detention Hearing]
  • November 21, 2019: [Continue]
  • November 21, 2019: [Attorney Appearance - Defendant]
  • November 21, 2019: [Warrant Returned Executed]
  • November 21, 2019: [Pretrial Bond Report]
  • November 21, 2019: [CJA 20 - Appointment]
  • November 20, 2019: [Attorney Appearance - Defendant]
  • November 20, 2019: [CJA 23 - Financial Affidavit]
  • November 20, 2019: [Initial Appearance]
  • November 20, 2019: [Arrest ]
  • November 20, 2019: [Notice of Hearing/Deadlines]
  • November 19, 2019: [Notice of Hearing/Deadlines]
  • November 19, 2019: [Case Unsealed]
  • November 19, 2019: [Arrest ]
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