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: 2:20-cr-00008-1
  • Case Name: USA v. Charlene Gee
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Attorney Appearance - USA]
  • July 01, 2025: [Withdraw as Attorney]
  • July 01, 2025: [Notice - Other]
  • July 01, 2025: [Order on Motion for Writ]
May, 2025
  • May 19, 2025: [Writ ]
January, 2022
  • January 05, 2022: [Judgment]
  • January 05, 2022: [~Util - Terminate Parties]
  • January 05, 2022: [Plea Agreement Accepted]
  • January 05, 2022: [Sentencing]
October, 2021
  • October 15, 2021: [Presentence Summary Report (Judge Moody)]
  • October 12, 2021: [Sentencing Memorandum]
  • October 12, 2021: [Sealed Motion]
  • October 12, 2021: [Seal Document]
  • October 07, 2021: [Order on Motion for Forfeiture]
September, 2021
  • September 29, 2021: [Extension of Time to File Document]
  • September 15, 2021: [Continue]
  • September 15, 2021: [Sentencing Memorandum]
  • September 13, 2021: [Forfeiture]
  • September 10, 2021: [~Util - Set/Reset Deadlines]
  • September 09, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 09, 2021: [PSR - Final (with Padlock)]
August, 2021
  • August 25, 2021: [Order on Motion for Extension of Time to File]
  • August 24, 2021: [Extension of Time to File Document]
  • August 12, 2021: [PSR - No Objection to Draft]
  • August 10, 2021: [PSR - Draft (with Padlock)]
April, 2021
  • April 29, 2021: [Change of Plea Hearing]
  • April 29, 2021: [~Util - Plea Entered]
  • April 14, 2021: [Notice of Hearing/Deadlines]
  • April 14, 2021: [Plea Agreement]
  • April 05, 2021: [1 - Terminate Hearings]
March, 2021
  • March 25, 2021: [Order on Motion to Travel]
  • March 24, 2021: [Travel ]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue]
December, 2020
  • December 01, 2020: [Notice of Change of Address/Contact Information]
November, 2020
  • November 18, 2020: [Terminate Deadlines and Hearings]
  • November 18, 2020: [Order on Motion to Continue]
  • November 12, 2020: [Order on Motion to Withdraw as Attorney]
  • November 11, 2020: [Withdraw as Attorney]
  • November 11, 2020: [Continue]
September, 2020
  • September 24, 2020: [Order]
  • September 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2020: [1 - Terminate Deadlines and Hearings]
  • September 23, 2020: [Telephone Conference]
July, 2020
  • July 21, 2020: [Status Conference]
  • July 14, 2020: [Set/Reset Hearings]
  • July 13, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 12, 2020: [1 - Terminate Deadlines and Hearings]
  • May 12, 2020: [Order]
March, 2020
  • March 12, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Continue]
February, 2020
  • February 04, 2020: [Arraignment]
  • February 04, 2020: [Order on Motion for Protective Order]
  • February 03, 2020: [Order on Motion for Protective Order]
  • February 03, 2020: [Protective Order ]
January, 2020
  • January 31, 2020: [Attorney Appearance - Defendant]
  • January 30, 2020: [Pretrial Bond Report]
  • January 23, 2020: [Warrant Returned Executed]
  • January 23, 2020: [Order Setting Conditions of Release]
  • January 23, 2020: [Bond]
  • January 23, 2020: [Initial Appearance]
  • January 23, 2020: [Arrest ]
  • January 23, 2020: [Order to Unseal Case]
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