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-00035-1
  • Case Name: United States of America v. Sumbry
  • Filing Type: Criminal
Filing History
October, 2025
  • October 10, 2025: [Order on Motion to Dismiss]
September, 2025
  • September 30, 2025: [Dismiss ]
May, 2025
  • May 02, 2025: [Letter]
April, 2025
  • April 23, 2025: [Letter to Prisoner Requesting Documents - form will be generated]
  • April 23, 2025: [Letter]
November, 2022
  • November 22, 2022: [Sealed Motion]
  • November 22, 2022: [Seal Document]
October, 2022
  • October 25, 2022: [Order on Motion to Reset]
  • October 21, 2022: [Reset]
August, 2022
  • August 01, 2022: [Order on Sealed Motion]
  • August 01, 2022: [Sealed Motion]
  • August 01, 2022: [Seal Document]
March, 2022
  • March 31, 2022: [Sealed Motion]
  • March 31, 2022: [Seal Document]
  • March 28, 2022: [Seal Document]
  • March 28, 2022: [Sealed Motion]
January, 2022
  • January 28, 2022: [Order on Motion for Forfeiture]
  • January 27, 2022: [Forfeiture]
November, 2021
  • November 03, 2021: [Order on Motion to Seal Document]
  • November 03, 2021: [Order on Motion for Forfeiture]
  • November 01, 2021: [Sealed Motion]
  • November 01, 2021: [Seal Document]
October, 2021
  • October 31, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 31, 2021: [PSR - Addendum to Final (with Padlock)]
  • October 31, 2021: [PSR - Final (with Padlock)]
  • October 29, 2021: [Sentencing Memorandum]
  • October 27, 2021: [Forfeiture]
  • October 21, 2021: [PSR - Objection to Draft]
  • October 15, 2021: [PSR - Objection to Draft]
September, 2021
  • September 27, 2021: [PSR - Draft (with Padlock)]
July, 2021
  • July 13, 2021: [Order Adopting Report and Recommendations]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 13, 2021: [1 - Terminate Deadlines and Hearings]
June, 2021
  • June 22, 2021: [Change of Plea Hearing - MGG]
  • June 22, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 21, 2021: [Consent to Appear by VTC]
  • June 14, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • June 11, 2021: [Plea Agreement]
April, 2021
  • April 26, 2021: [Notice - Other]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 15, 2021: [1 - Terminate Hearings]
  • January 15, 2021: [Continue]
October, 2020
  • October 02, 2020: [CJA 20 - Appointment]
  • October 02, 2020: [~Util - Add and Terminate Attorneys]
  • October 01, 2020: [Attorney Appointment Hearing]
September, 2020
  • September 11, 2020: [Transcript]
  • September 03, 2020: [Letter]
  • September 02, 2020: [Transcript]
  • September 02, 2020: [Order to Continue - Ends of Justice]
  • September 02, 2020: [Continue]
  • September 01, 2020: [Continue]
August, 2020
  • August 28, 2020: [Letter]
July, 2020
  • July 28, 2020: [Opinion and Order]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 15, 2020: [Reply to Response to Motion]
  • July 14, 2020: [Order]
  • July 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2020: [Witness List/Exhibit List]
  • July 13, 2020: [Motion Hearing]
  • July 13, 2020: [Arraignment]
June, 2020
  • June 22, 2020: [Warrant Returned Executed]
  • June 18, 2020: [Indictment]
  • June 04, 2020: [Order on Motion to Continue]
  • June 03, 2020: [Continue]
May, 2020
  • May 13, 2020: [Response to Motion]
  • May 13, 2020: [Transcript]
  • May 12, 2020: [Order Cancelling Deadline]
  • May 08, 2020: [Memorandum in Support]
  • May 07, 2020: [Order]
  • May 07, 2020: [~Util - Set/Reset Deadlines]
  • May 06, 2020: [Memorandum in Support]
  • May 06, 2020: [Bond ]
  • May 01, 2020: [Opinion and Order]
  • May 01, 2020: [~Util - Terminate Motions]
April, 2020
  • April 28, 2020: [Notice of Hearing/Deadlines]
  • April 27, 2020: [Letter]
  • April 27, 2020: [Consent to Appear by VTC]
  • April 24, 2020: [Response to Motion]
  • April 21, 2020: [Memorandum in Support]
  • April 20, 2020: [Response to Motion]
  • April 17, 2020: [Warrant Returned Executed]
  • April 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2020: [~Util - Set/Reset Hearings]
  • April 15, 2020: [1 - Terminate Deadlines and Hearings]
  • April 15, 2020: [Order]
  • April 15, 2020: [Release from Custody ]
  • April 06, 2020: [Memorandum in Support]
  • April 06, 2020: [Suppress]
  • April 01, 2020: [Order of Detention]
March, 2020
  • March 30, 2020: [Order on Motion for Hearing]
  • March 30, 2020: [Detention Hearing]
  • March 27, 2020: [Hearing ]
  • March 23, 2020: [Consent to Appear by VTC]
  • March 23, 2020: [Arraignment]
  • March 18, 2020: [Status Conference]
  • March 18, 2020: [Add Counts]
  • March 18, 2020: [Indictment]
  • March 17, 2020: [Pretrial Bond Report]
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