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-00028-1
  • Case Name: United States of America v. Thomas
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Probation Request (PROB 12B) - SEALED]
  • January 18, 2023: [Probation Filing]
May, 2022
  • May 18, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • May 12, 2022: [Probation Filing]
February, 2021
  • February 24, 2021: [Judgment]
  • February 24, 2021: [Sentencing]
  • February 11, 2021: [Status Conference]
  • February 11, 2021: [1 - Terminate Hearings]
  • February 08, 2021: [Sentencing Memorandum]
  • February 03, 2021: [Order on Motion for Forfeiture]
  • February 02, 2021: [Forfeiture]
  • February 01, 2021: [Notice of Proposed Conditions of Supervised Release]
January, 2021
  • January 29, 2021: [Consent to Appear by VTC]
  • January 11, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 11, 2021: [PSR - Final (with Padlock)]
  • January 07, 2021: [PSR - No Objection to Draft]
  • January 05, 2021: [Order on Motion to Travel]
  • January 05, 2021: [Travel ]
December, 2020
  • December 23, 2020: [PSR - Draft (with Padlock)]
November, 2020
  • November 13, 2020: [Attorney Appearance - USA]
October, 2020
  • October 07, 2020: [Report and Recommendations on Guilty Plea]
  • October 06, 2020: [Consent to Appear by VTC]
  • October 06, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 06, 2020: [Change of Plea Hearing]
September, 2020
  • September 28, 2020: [~Util - Set/Reset Hearings]
  • September 25, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 25, 2020: [1 - Terminate Hearings]
  • September 25, 2020: [1 - Terminate Deadlines]
  • September 24, 2020: [Plea Agreement]
August, 2020
  • August 06, 2020: [Order on Motion to Continue]
  • August 05, 2020: [Attorney Appearance - Defendant]
  • August 05, 2020: [Continue]
May, 2020
  • May 22, 2020: [Order]
  • May 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
April, 2020
  • April 14, 2020: [1 - Terminate Deadlines and Hearings]
  • April 07, 2020: [Order on Probation Request (PS 8-M) - SEALED]
  • April 06, 2020: [Pretrial Filing]
March, 2020
  • March 18, 2020: [Order]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [Pretrial Bond Report]
  • March 10, 2020: [Order on Motion for Protective Order]
  • March 09, 2020: [Protective Order ]
  • March 06, 2020: [Summons Returned Executed ]
  • March 06, 2020: [CJA 20 - Appointment]
  • March 06, 2020: [Order Setting Conditions of Release]
  • March 06, 2020: [Bond]
  • March 06, 2020: [Initial Appearance]
February, 2020
  • February 21, 2020: [Indictment]
  • February 21, 2020: [Add and Terminate Judges]
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