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-00022-1
  • Case Name: United States of America v. Cloudy
  • Filing Type: Criminal
Filing History
November, 2025
  • November 19, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • November 18, 2025: [Probation Filing]
August, 2025
  • August 12, 2025: [Order of Detention]
  • August 12, 2025: [Bond Hearing]
  • August 12, 2025: [Bond Revoked]
  • August 12, 2025: [Preliminary Hearing]
  • August 07, 2025: [Consent to Appear by VTC]
  • August 07, 2025: [Warrant Returned Executed]
  • August 07, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 07, 2025: [Order on Probation Request (PS 8-W) - SEALED]
  • August 07, 2025: [Pretrial Filing]
  • August 07, 2025: [Order on Motion to Withdraw as Attorney]
  • August 07, 2025: [Withdraw as Attorney]
  • August 07, 2025: [Attorney Appearance - USA]
December, 2022
  • December 20, 2022: [Order on Motion for Forfeiture]
September, 2022
  • September 20, 2022: [Forfeiture]
August, 2022
  • August 19, 2022: [Judgment]
  • August 19, 2022: [~Util - Terminate Parties]
  • August 18, 2022: [Sentencing]
  • August 18, 2022: [Plea Agreement Accepted]
  • August 03, 2022: [Notice of Hearing/Deadlines]
June, 2022
  • June 30, 2022: [Presentence Summary Report (Judge Moody)]
  • June 29, 2022: [Sentencing Memorandum]
  • June 23, 2022: [Sentencing Memorandum]
  • June 22, 2022: [Order]
  • June 22, 2022: [Order on Motion for Forfeiture]
  • June 16, 2022: [Forfeiture]
  • June 13, 2022: [PSR - Addendum to Final (with Padlock)]
  • June 13, 2022: [PSR - Final (with Padlock)]
  • June 06, 2022: [PSR - No Objection to Draft]
May, 2022
  • May 23, 2022: [PSR - Draft (with Padlock)]
March, 2022
  • March 02, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • March 02, 2022: [Change of Plea Hearing - MGG]
  • March 02, 2022: [~Util - Plea Entered]
February, 2022
  • February 23, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • February 23, 2022: [~Util - Set/Reset Hearings]
  • February 21, 2022: [Plea Agreement]
  • February 17, 2022: [Oral Order]
November, 2021
  • November 29, 2021: [Order on Motion to Suppress]
  • November 29, 2021: [Order on Report and Recommendations]
  • November 17, 2021: [Order on Motion to Continue]
  • November 17, 2021: [Continue]
  • November 12, 2021: [Report and Recommendations]
  • November 01, 2021: [Memorandum in Support]
October, 2021
  • October 20, 2021: [Brief in Opposition]
  • October 08, 2021: [Transcript]
  • October 06, 2021: [Witness List/Exhibit List]
September, 2021
  • September 15, 2021: [Order on Motion to Continue]
  • September 14, 2021: [Order Referring Motion]
  • September 14, 2021: [Continue]
June, 2021
  • June 17, 2021: [Order on Motion to Continue]
  • June 17, 2021: [Continue]
May, 2021
  • May 12, 2021: [Response in Opposition]
April, 2021
  • April 28, 2021: [Suppress]
March, 2021
  • March 02, 2021: [Scheduling Order]
  • March 02, 2021: [Order on Motion to Continue]
February, 2021
  • February 17, 2021: [Continue]
  • February 16, 2021: [Telephone Conference]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
December, 2020
  • December 10, 2020: [Motion Hearing]
  • December 10, 2020: [~Util - Terminate Motions]
  • December 10, 2020: [Consent to Appear by VTC]
  • December 07, 2020: [~Util - Set/Reset Hearings]
  • December 04, 2020: [Response in Opposition]
November, 2020
  • November 24, 2020: [~Util - Set/Reset Deadlines]
  • November 24, 2020: [Modify Conditions of Release]
October, 2020
  • October 21, 2020: [Order on Motion to Continue]
  • October 20, 2020: [Continue]
July, 2020
  • July 20, 2020: [Order on Motion to Continue]
  • July 15, 2020: [Continue]
May, 2020
  • May 21, 2020: [Order on Motion to Withdraw as Attorney]
  • May 20, 2020: [Withdraw as Attorney]
  • May 20, 2020: [Attorney Appearance - Defendant]
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 23, 2020: [1 - Terminate Hearings]
  • March 23, 2020: [Order]
February, 2020
  • February 26, 2020: [Order of Detention]
  • February 26, 2020: [Arraignment]
  • February 26, 2020: [Detention Hearing]
  • February 25, 2020: [Attorney Appearance - Defendant]
  • February 25, 2020: [Pretrial Bond Report]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Add and Terminate Attorneys]
  • February 21, 2020: [Add and Terminate Judges]
  • February 21, 2020: [Arrest ]
  • February 21, 2020: [Warrant Returned Executed]
  • February 20, 2020: [Indictment]
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