U.S. Criminal Court Records for the Northern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00100-1
  • Case Name: United States of America v. Nordan et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • February 15, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
January, 2022
  • January 31, 2022: [Letter]
  • January 31, 2022: [Order]
  • January 28, 2022: [Receipt]
September, 2021
  • September 01, 2021: [Transcript]
August, 2021
  • August 12, 2021: [Judgment]
  • August 12, 2021: [Sentencing Memorandum]
  • August 11, 2021: [Sentencing]
  • August 10, 2021: [Notice - Other]
July, 2021
  • July 27, 2021: [Judgment]
  • July 26, 2021: [Sentencing Memorandum]
  • July 23, 2021: [Sentencing]
  • July 21, 2021: [Supplement]
  • July 20, 2021: [Supplement]
  • July 16, 2021: [Sentencing Memorandum]
  • July 14, 2021: [Notice to the Court from Probation/Pretrial Services]
  • July 12, 2021: [Sentencing Memorandum]
  • July 12, 2021: [Set/Reset Deadlines/Hearings]
  • July 11, 2021: [Extension of Time to File Document]
June, 2021
  • June 30, 2021: [Sentencing Memorandum]
  • June 29, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 29, 2021: [PSR - Final (with Padlock)]
  • June 25, 2021: [Sentencing Memorandum]
  • June 24, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 24, 2021: [PSR - Final (with Padlock)]
  • June 24, 2021: [PSR - No Objection to Draft]
  • June 23, 2021: [PSR - Objection to Draft]
  • June 22, 2021: [Notice to the Court from Probation/Pretrial Services]
  • June 21, 2021: [PSR - No Objection to Draft]
  • June 21, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • June 15, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 15, 2021: [PSR - Final (with Padlock)]
  • June 15, 2021: [PSR - No Objection to Draft]
  • June 10, 2021: [PSR - Draft (with Padlock)]
  • June 02, 2021: [PSR - Draft (with Padlock)]
May, 2021
  • May 26, 2021: [PSR - Draft (with Padlock)]
  • May 12, 2021: [Miscellaneous Relief]
  • May 06, 2021: [Attorney Appearance - USA]
April, 2021
  • April 30, 2021: [Order on Motion for Forfeiture]
  • April 27, 2021: [Order Adopting Report and Recommendations]
  • April 27, 2021: [~Util - Terminate Motions]
  • April 20, 2021: [Forfeiture]
  • April 20, 2021: [Order on Motion for Miscellaneous Relief]
  • April 19, 2021: [Order Adopting Report and Recommendations]
  • April 19, 2021: [~Util - Terminate Motions]
  • April 12, 2021: [Terminate Deadlines and Hearings]
  • April 12, 2021: [Report and Recommendations on Guilty Plea]
  • April 12, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • April 12, 2021: [Consent to Appear by VTC]
  • April 12, 2021: [Change of Plea Hearing]
  • April 12, 2021: [1 - Terminate Deadlines and Hearings]
  • April 05, 2021: [Set/Reset Hearings]
  • April 05, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 31, 2021: [Report and Recommendations on Guilty Plea]
  • March 31, 2021: [Consent to Appear by VTC]
  • March 31, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • March 31, 2021: [Change of Plea Hearing]
  • March 29, 2021: [Change of Plea Hearing]
  • March 29, 2021: [Set/Reset Hearings]
  • March 26, 2021: [~Util - Set/Reset Hearings]
  • March 26, 2021: [Order]
  • March 26, 2021: [1 - Terminate Deadlines and Hearings]
  • March 19, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 19, 2021: [Continue]
  • March 18, 2021: [Plea Agreement]
  • March 17, 2021: [Response/Reply/Objection]
  • March 17, 2021: [Plea Agreement]
  • March 17, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 16, 2021: [Plea Agreement]
  • March 08, 2021: [Miscellaneous Relief]
  • March 03, 2021: [Transcript - Redacted]
February, 2021
  • February 16, 2021: [Redaction Request - Transcript]
  • February 05, 2021: [Response/Reply/Objection]
  • February 05, 2021: [Transcript]
January, 2021
  • January 28, 2021: [Order on Motion for Miscellaneous Relief]
  • January 19, 2021: [Reply to Response to Motion]
  • January 19, 2021: [Response/Reply/Objection]
  • January 12, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Warrant Returned Executed]
December, 2020
  • December 22, 2020: [Order of Detention]
  • December 22, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 22, 2020: [Preliminary Hearing]
  • December 22, 2020: [Detention Hearing]
  • December 21, 2020: [Pretrial Bond Report]
  • December 21, 2020: [Order on Probation Request (PS 8-W) - SEALED]
  • December 21, 2020: [Pretrial Filing]
November, 2020
  • November 12, 2020: [Sealed Order]
  • November 12, 2020: [Pretrial Filing]
October, 2020
  • October 23, 2020: [Order on Motion to Strike]
  • October 23, 2020: [Order on Motion to Quash]
  • October 23, 2020: [Motion Hearing]
  • October 14, 2020: [~Util - Add and Terminate Attorneys]
  • October 14, 2020: [Order on Motion to Modify Conditions of Release]
  • October 13, 2020: [Response in Opposition]
  • October 09, 2020: [Withdraw as Attorney]
  • October 09, 2020: [Attorney Appearance - USA]
  • October 07, 2020: [Attorney Appearance - USA]
  • October 07, 2020: [Pretrial Filing]
  • October 07, 2020: [Notice of Hearing on Motion]
  • October 06, 2020: [Modify Conditions of Release]
  • October 05, 2020: [Strike]
  • October 02, 2020: [Notice - Other]
September, 2020
  • September 28, 2020: [~Util - Terminate Motions]
  • September 28, 2020: [1 - Terminate Deadlines and Hearings]
  • September 28, 2020: [Order to Continue - Ends of Justice]
  • September 23, 2020: [Continue]
  • September 22, 2020: [Waiver of Minimum Time to Trial]
  • September 22, 2020: [Continue]
  • September 22, 2020: [Response to Motion]
  • September 16, 2020: [~Util - Set/Reset Deadlines]
  • September 15, 2020: [Memorandum in Support]
  • September 15, 2020: [Quash]
  • September 15, 2020: [Attorney Appearance - USA]
August, 2020
  • August 17, 2020: [Order]
  • August 17, 2020: [Pretrial Filing]
July, 2020
  • July 16, 2020: [Continue]
  • July 02, 2020: [Order on Motion to Continue]
  • July 02, 2020: [Continue]
June, 2020
  • June 19, 2020: [Motion Hearing]
  • June 04, 2020: [Response/Reply/Objection]
May, 2020
  • May 28, 2020: [~Util - Terminate Motions]
  • May 27, 2020: [Order on Motion for Extension of Time to File]
  • May 27, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2020: [Extension of Time to File Document]
  • May 27, 2020: [Extension of Time to File Response/Reply]
  • May 20, 2020: [Response in Opposition]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 20, 2020: [~Util - Terminate Motions]
  • May 20, 2020: [Opinion and Order]
  • May 20, 2020: [1 - Terminate Hearings]
  • May 14, 2020: [~Util - Set/Reset Deadlines]
  • May 12, 2020: [Miscellaneous Relief]
  • May 05, 2020: [Stipulation]
  • May 05, 2020: [Continue]
  • May 05, 2020: [Attorney Appearance - Defendant]
  • May 05, 2020: [Withdraw as Attorney]
  • May 05, 2020: [Order on Motion to Withdraw as Attorney]
  • May 04, 2020: [Attorney Appearance - Defendant]
  • May 01, 2020: [Attorney Appearance - Defendant]
April, 2020
  • April 29, 2020: [Withdraw as Attorney]
March, 2020
  • March 15, 2020: [Reply to Response to Motion]
  • March 12, 2020: [Response in Opposition]
  • March 06, 2020: [Attorney Appearance - USA]
  • March 05, 2020: [Travel ]
  • March 05, 2020: [Miscellaneous Relief]
January, 2020
  • January 14, 2020: [1 - Terminate Deadlines and Hearings]
  • January 14, 2020: [~Util - Terminate Motions]
  • January 14, 2020: [Order to Continue - Ends of Justice]
  • January 10, 2020: [Continue]
December, 2019
  • December 23, 2019: [Order on Motion for Extension of Time to File]
  • December 23, 2019: [Order on Motion to Continue]
  • December 20, 2019: [Order on Motion to Travel]
  • December 20, 2019: [Extension of Time to File Document]
  • December 20, 2019: [Travel ]
  • December 20, 2019: [Continue]
  • December 19, 2019: [Continue]
  • December 19, 2019: [Response in Opposition]
  • December 16, 2019: [~Util - Set/Reset Deadlines]
  • December 15, 2019: [Travel ]
  • December 09, 2019: [Attorney Appearance - Defendant]
  • December 06, 2019: [Order]
  • December 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2019: [Order]
  • December 02, 2019: [1 - Terminate Hearings]
  • December 02, 2019: [Arraignment]
November, 2019
  • November 27, 2019: [Warrant Returned Executed]
  • November 27, 2019: [Order on Motion to Continue]
  • November 27, 2019: [Continue]
  • November 27, 2019: [Attorney Appearance - Defendant]
  • November 27, 2019: [Order]
  • November 27, 2019: [~Util - Set/Reset Hearings]
  • November 27, 2019: [CJA 20 - Appointment]
  • November 26, 2019: [Order Setting Conditions of Release]
  • November 26, 2019: [Bond]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Pretrial Bond Report]
  • November 26, 2019: [Notice of Hearing/Deadlines]
  • November 26, 2019: [Arrest ]
  • November 26, 2019: [Case Assigned/Reassigned]
  • November 26, 2019: [CJA 20 - Appointment]
  • November 26, 2019: [Attorney Appearance - Defendant]
  • November 26, 2019: [Order of Recusal]
  • November 25, 2019: [Bond]
  • November 25, 2019: [Order Setting Conditions of Release]
  • November 25, 2019: [CJA 23 - Financial Affidavit]
  • November 25, 2019: [Initial Appearance]
  • November 25, 2019: [Pretrial Bond Report]
  • November 25, 2019: [Notice of Hearing/Deadlines]
  • November 25, 2019: [Arrest ]
  • November 25, 2019: [Case Unsealed]
  • November 25, 2019: [Notice - Other]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.