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: 3:20-cr-00019-1
  • Case Name: United States of America v. Burns et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Order on Motion for Forfeiture]
  • September 11, 2025: [Withdraw as Attorney]
  • September 10, 2025: [Forfeiture]
April, 2025
  • April 02, 2025: [Order on Motion for Miscellaneous Relief]
  • April 01, 2025: [Notice of Change of Address]
  • April 01, 2025: [Miscellaneous Relief]
March, 2025
  • March 26, 2025: [Judgment - 2255]
  • March 26, 2025: [Order on Motion to Vacate - 2255]
  • March 26, 2025: [Order on Motion to Compel]
October, 2024
  • October 08, 2024: [Compel ]
September, 2024
  • September 27, 2024: [Sealed Document]
  • September 27, 2024: [Seal Document]
January, 2023
  • January 19, 2023: [Letter to Warden Sending Requested Documents - form will be generated]
  • January 18, 2023: [Order on Motion for Miscellaneous Relief]
  • January 18, 2023: [Order on Motion to Reduce Sentence]
  • January 18, 2023: [Order on Motion to Seal Document]
  • January 04, 2023: [Reply to Response to Motion]
  • January 03, 2023: [Order on Motion to Withdraw as Attorney]
December, 2022
  • December 23, 2022: [Withdraw as Attorney]
  • December 08, 2022: [~Util - Set/Reset Deadlines]
November, 2022
  • November 15, 2022: [Sealed Document]
  • November 15, 2022: [Seal Document]
  • November 01, 2022: [Reduce Sentence]
August, 2022
  • August 30, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • August 30, 2022: [Letter]
  • August 26, 2022: [Order on Motion for Extension of Time to File]
  • August 24, 2022: [Extension of Time to File Document]
  • August 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2022: [Extension of Time to File Response/Reply]
  • August 04, 2022: [Order]
  • August 04, 2022: [~Util - Set/Reset Deadlines]
July, 2022
  • July 27, 2022: [Miscellaneous Relief]
  • July 08, 2022: [USCA Mandate]
April, 2022
  • April 21, 2022: [Letter]
  • April 18, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • April 18, 2022: [Letter]
March, 2022
  • March 08, 2022: [USCA Order]
December, 2021
  • December 13, 2021: [USCA Order]
November, 2021
  • November 17, 2021: [Transcript]
  • November 17, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 11, 2021: [Appeal In Forma Pauperis]
October, 2021
  • October 28, 2021: [USCA Order]
  • October 28, 2021: [Order on Motion to Withdraw as Attorney]
  • October 25, 2021: [Status Report ]
  • October 20, 2021: [Transcript]
  • October 18, 2021: [Transcript Request - Appeal]
September, 2021
  • September 24, 2021: [Judgment]
  • September 24, 2021: [Sentencing Memorandum]
  • September 23, 2021: [USCA Case Number]
  • September 23, 2021: [Sentencing]
  • September 23, 2021: [~Util - Terminate Motions]
  • September 23, 2021: [Short Record Sent to USCA]
  • September 22, 2021: [Withdraw as Attorney]
  • September 22, 2021: [Notice of Appeal - Final Judgment]
  • September 22, 2021: [Amended Document - NOT Motion]
  • September 20, 2021: [Witness List/Exhibit List]
  • September 20, 2021: [Amended Judgment]
  • September 20, 2021: [Sentencing Memorandum]
  • September 20, 2021: [Judgment]
  • September 17, 2021: [Sentencing]
  • September 17, 2021: [~Util - Terminate Motions]
  • September 15, 2021: [Supplement]
  • September 14, 2021: [Order on Motion for Forfeiture]
  • September 13, 2021: [Sentencing Memorandum]
  • September 10, 2021: [Forfeiture]
August, 2021
  • August 26, 2021: [Response/Reply/Objection]
  • August 20, 2021: [Sentencing Memorandum]
  • August 16, 2021: [Order on Motion for Leave to File Document]
  • August 16, 2021: [Response to Motion]
  • August 15, 2021: [Leave to File Document]
  • August 15, 2021: [Sentencing Memorandum]
  • August 13, 2021: [Order]
  • August 13, 2021: [Sentencing Memorandum]
  • August 12, 2021: [Order on Motion for Extension of Time to File]
  • August 12, 2021: [Extension of Time to File Document]
  • August 10, 2021: [Letter]
July, 2021
  • July 29, 2021: [PSR - Addendum to Final (with Padlock)]
  • July 29, 2021: [PSR - Final (with Padlock)]
  • July 28, 2021: [PSR - No Objection to Draft]
  • July 12, 2021: [PSR - Draft (with Padlock)]
  • July 09, 2021: [PSR - Addendum to Final (with Padlock)]
  • July 09, 2021: [PSR - Final (with Padlock)]
  • July 07, 2021: [PSR - No Objection to Draft]
June, 2021
  • June 29, 2021: [Continue]
  • June 23, 2021: [PSR - Draft (with Padlock)]
April, 2021
  • April 26, 2021: [Change of Plea Hearing]
  • April 26, 2021: [Notice - Other]
  • April 23, 2021: [Order]
  • April 22, 2021: [Order on Motion for Miscellaneous Relief]
  • April 22, 2021: [Miscellaneous Relief]
  • April 22, 2021: [Plea Agreement]
  • April 21, 2021: [1 - Terminate Hearings]
  • April 21, 2021: [Telephone Conference]
  • April 19, 2021: [Change of Plea Hearing]
  • April 19, 2021: [1 - Terminate Deadlines and Hearings]
  • April 13, 2021: [Notice of Hearing/Deadlines]
  • April 13, 2021: [Plea Agreement]
January, 2021
  • January 15, 2021: [~Util - Set/Reset Hearings]
November, 2020
  • November 20, 2020: [Order]
  • November 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2020: [~Util - Terminate Motions]
  • November 09, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [Continue]
September, 2020
  • September 24, 2020: [Waiver of Minimum Time to Trial]
  • September 22, 2020: [~Util - Terminate Motions]
  • September 22, 2020: [Order to Continue - Ends of Justice]
  • September 18, 2020: [Continue]
  • September 15, 2020: [Order on Motion for Bond]
  • September 11, 2020: [Notice - Other]
  • September 01, 2020: [Order on Motion for Reconsideration]
July, 2020
  • July 10, 2020: [Consent to Appear by VTC]
  • July 06, 2020: [Order]
  • July 06, 2020: [~Util - Set/Reset Hearings]
  • July 06, 2020: [Order on Motion to Continue]
  • July 06, 2020: [Continue]
  • July 01, 2020: [Sealed Document]
  • July 01, 2020: [Seal]
June, 2020
  • June 29, 2020: [Reconsideration]
  • June 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 25, 2020: [Order]
  • June 25, 2020: [Waiver of Minimum Time to Trial]
  • June 10, 2020: [Continue]
May, 2020
  • May 22, 2020: [Order on Motion to Withdraw as Attorney]
  • May 20, 2020: [Withdraw as Attorney]
  • May 19, 2020: [Order Referring Motion]
  • May 12, 2020: [Bond ]
April, 2020
  • April 24, 2020: [Order on Attorney Application to Appear Pro Hac Vice]
  • April 23, 2020: [Application to Appear Pro Hac Vice - CRIMINAL CASE]
  • April 07, 2020: [Attorney Appearance - USA]
March, 2020
  • March 18, 2020: [Order on Motion for Reconsideration]
  • March 18, 2020: [Motion Hearing]
  • March 16, 2020: [Reconsideration]
  • March 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2020: [~Util - Terminate Motions]
  • March 13, 2020: [Order]
  • March 09, 2020: [Notice of Hearing on Motion]
  • March 07, 2020: [Continue]
February, 2020
  • February 20, 2020: [Warrant Returned Executed]
  • February 19, 2020: [Order]
  • February 19, 2020: [Arraignment]
  • February 18, 2020: [Warrant Returned Executed]
  • February 18, 2020: [Order]
  • February 18, 2020: [Arraignment]
  • February 18, 2020: [Detention Hearing]
  • February 18, 2020: [Notice of Hearing/Deadlines]
  • February 14, 2020: [Attorney Appearance - Defendant]
  • February 13, 2020: [Indictment]
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