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-00020-1
  • Case Name: USA v. MAHMOUD ALSHUAIBI aka Mike Alshuaibi
  • Filing Type: Criminal
Filing History
March, 2020
  • March 24, 2020: [Order on Motion for Protective Order]
  • March 23, 2020: [Protective Order ]
  • March 20, 2020: [Order]
  • March 20, 2020: [1 - Terminate Deadlines and Hearings]
  • March 20, 2020: [Arraignment]
  • March 13, 2020: [Attorney Appearance - Defendant]
  • March 06, 2020: [Status Conference]
  • March 06, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 27, 2020: [Pretrial Bond Report]
  • February 21, 2020: [Warrant Returned Executed]
  • February 20, 2020: [Initial Appearance]
  • February 20, 2020: [Bond]
  • February 20, 2020: [Arrest ]
  • February 20, 2020: [Order to Unseal Case]
  • February 20, 2020: [Order on Motion to Seal Case]
  • February 20, 2020: [Seal Case]
  • February 20, 2020: [Indictment -Sealed]
  • February 20, 2020: [Add and Terminate Judges]
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