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-00028-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 11, 2022: [Miscellaneous Relief]
August, 2022
  • August 25, 2022: [Order on Motion to Seal Document]
  • August 24, 2022: [Sealed Document]
  • August 24, 2022: [Seal Document]
July, 2022
  • July 26, 2022: [Order]
  • July 26, 2022: [Notice - Other]
  • July 22, 2022: [Order]
  • July 21, 2022: [Judgment - 2255]
  • July 21, 2022: [Order on Motion to Vacate - 2255]
  • July 21, 2022: [Letter]
  • July 19, 2022: [Vacate - 2255]
November, 2021
  • November 17, 2021: [Order on Motion for Forfeiture]
  • November 17, 2021: [Forfeiture]
October, 2021
  • October 27, 2021: [Judgment]
  • October 27, 2021: [Sentencing]
  • October 13, 2021: [Sentencing Memorandum]
September, 2021
  • September 22, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 22, 2021: [PSR - Final (with Padlock)]
  • September 17, 2021: [Amended Judgment]
  • September 16, 2021: [Judgment]
  • September 16, 2021: [Sentencing]
  • September 16, 2021: [PSR - No Objection to Draft]
  • September 10, 2021: [Order on Motion for Forfeiture]
  • September 10, 2021: [Forfeiture]
  • September 03, 2021: [Miscellaneous Relief]
  • September 03, 2021: [Sentencing Memorandum]
  • September 02, 2021: [Sentencing Memorandum]
August, 2021
  • August 31, 2021: [PSR - Draft (with Padlock)]
July, 2021
  • July 26, 2021: [PSR - Addendum to Final (with Padlock)]
  • July 26, 2021: [PSR - Final (with Padlock)]
  • July 22, 2021: [Judgment]
  • July 22, 2021: [Order on Motion to Dismiss]
  • July 22, 2021: [Sentencing]
  • July 22, 2021: [Dismiss ]
  • July 20, 2021: [Supplement]
  • July 19, 2021: [PSR - No Objection to Draft]
  • July 09, 2021: [Order on Motion to Seal]
  • July 08, 2021: [Seal]
  • July 08, 2021: [Sealed Document]
  • July 08, 2021: [Judgment]
  • July 08, 2021: [Order on Motion to Dismiss]
  • July 08, 2021: [Sentencing]
June, 2021
  • June 29, 2021: [Dismiss ]
  • June 28, 2021: [Order]
  • June 25, 2021: [Receipt]
  • June 24, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 24, 2021: [PSR - Final (with Padlock)]
  • June 24, 2021: [Notice of Manual Filing]
  • June 24, 2021: [Sentencing Memorandum]
  • June 23, 2021: [PSR - Draft (with Padlock)]
  • June 14, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 11, 2021: [Change of Plea Hearing - MGG]
  • June 11, 2021: [~Util - Plea Entered]
  • June 09, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 09, 2021: [PSR - Final (with Padlock)]
  • June 08, 2021: [PSR - No Objection to Draft]
  • June 07, 2021: [Amended Document - NOT Motion]
  • June 01, 2021: [1 - Terminate Deadlines and Hearings]
  • June 01, 2021: [~Util - Terminate Motions]
  • June 01, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • June 01, 2021: [Plea Agreement]
May, 2021
  • May 17, 2021: [Order]
April, 2021
  • April 30, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • April 30, 2021: [Change of Plea Hearing - MGG]
  • April 30, 2021: [~Util - Plea Entered]
  • April 27, 2021: [Exclude]
  • April 21, 2021: [Order to Continue - Ends of Justice]
  • April 21, 2021: [~Util - Terminate Motions]
  • April 21, 2021: [1 - Terminate Deadlines and Hearings]
  • April 21, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • April 21, 2021: [Plea Agreement]
  • April 16, 2021: [Order on Motion for Extension of Time to File]
  • April 15, 2021: [Waiver of Minimum Time to Trial]
  • April 15, 2021: [Continue]
  • April 15, 2021: [Extension of Time to File Document]
  • April 08, 2021: [Order]
March, 2021
  • March 18, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • March 17, 2021: [Change of Plea Hearing - MGG]
  • March 17, 2021: [~Util - Plea Entered]
  • March 08, 2021: [1 - Terminate Deadlines and Hearings]
  • March 08, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 08, 2021: [Plea Agreement]
  • March 08, 2021: [Order on Motion to Continue]
  • March 04, 2021: [Set/Reset Hearings]
  • March 04, 2021: [~Util - Set/Reset Hearings]
  • March 01, 2021: [Continue]
February, 2021
  • February 24, 2021: [Order on Motion to Substitute Attorney]
  • February 24, 2021: [Substitute Attorney ]
January, 2021
  • January 15, 2021: [Warrant Returned Executed]
October, 2020
  • October 30, 2020: [Extension of Time to File Document]
  • October 26, 2020: [Order Adopting Report and Recommendations]
  • October 07, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 07, 2020: [Change of Plea Hearing - MGG]
  • October 07, 2020: [~Util - Plea Entered]
  • October 01, 2020: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
  • September 25, 2020: [1 - Terminate Deadlines and Hearings]
  • September 25, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 25, 2020: [Plea Agreement]
  • September 23, 2020: [Extension of Time to File Document]
  • September 15, 2020: [Notice of Hearing/Deadlines]
  • September 14, 2020: [Order on Motion to Continue]
  • September 11, 2020: [Response to Motion]
  • September 09, 2020: [Notice - Other]
  • September 08, 2020: [~Util - Set/Reset Deadlines]
  • September 08, 2020: [Order]
  • September 03, 2020: [Continue]
  • September 03, 2020: [Amended Document - NOT Motion]
  • September 03, 2020: [Attorney Appearance - Defendant]
  • September 03, 2020: [Order on Motion to Appoint Counsel]
  • September 02, 2020: [Extension of Time to File Document]
  • September 01, 2020: [Appoint Counsel]
August, 2020
  • August 31, 2020: [Letter]
  • August 26, 2020: [Order on Motion for Extension of Time to File]
  • August 24, 2020: [Extension of Time to File Document]
  • August 18, 2020: [Order on Motion for Extension of Time to File]
  • August 18, 2020: [Extension of Time to File Document]
July, 2020
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [Order of Detention]
  • July 30, 2020: [Pretrial Bond Report]
  • July 29, 2020: [Order]
  • July 29, 2020: [CJA 23 - Financial Affidavit]
  • July 29, 2020: [Initial Appearance]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [Miscellaneous Relief]
  • July 16, 2020: [Warrant Returned Executed]
  • July 16, 2020: [Notice of Hearing/Deadlines]
  • July 13, 2020: [CJA 20 - Appointment]
June, 2020
  • June 25, 2020: [~Util - Set/Reset Hearings]
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Response in Opposition]
  • June 22, 2020: [Joinder ]
  • June 18, 2020: [Letter]
  • June 17, 2020: [Letter]
  • June 15, 2020: [Warrant Returned Executed]
  • June 12, 2020: [Order]
  • June 12, 2020: [Initial Appearance]
  • June 12, 2020: [Detention Hearing]
  • June 12, 2020: [Arraignment]
  • June 12, 2020: [CJA 23 - Financial Affidavit]
  • June 12, 2020: [Consent to Appear by VTC]
  • June 11, 2020: [Pretrial Bond Report]
  • June 05, 2020: [Warrant Returned Executed]
  • June 05, 2020: [Order on Motion to Continue]
  • June 04, 2020: [Continue]
  • June 02, 2020: [Letter]
  • June 01, 2020: [Attorney Appearance - Defendant]
  • June 01, 2020: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • June 01, 2020: [Writ of Habeas Corpus ad prosequendum]
May, 2020
  • May 29, 2020: [Order on Motion to Continue]
  • May 29, 2020: [Continue]
  • May 29, 2020: [Waiver of Minimum Time to Trial]
  • May 26, 2020: [Continue]
April, 2020
  • April 17, 2020: [Order on Motion to Continue]
  • April 16, 2020: [Waiver of Minimum Time to Trial]
  • April 16, 2020: [Continue]
  • April 13, 2020: [Continue]
  • April 03, 2020: [Order]
  • April 03, 2020: [Arraignment]
  • April 03, 2020: [Consent to Appear by VTC]
March, 2020
  • March 31, 2020: [Notice of Hearing/Deadlines]
  • March 27, 2020: [Order of Detention]
  • March 27, 2020: [Order]
  • March 27, 2020: [Arraignment]
  • March 27, 2020: [Detention Hearing]
  • March 26, 2020: [Pretrial Bond Report]
  • March 25, 2020: [Attorney Appearance - Defendant]
  • March 25, 2020: [CJA 20 - Appointment]
  • March 24, 2020: [Initial Appearance]
  • March 24, 2020: [Consent to Appear by VTC]
  • March 23, 2020: [Notice of Hearing/Deadlines]
  • March 23, 2020: [Arrest ]
  • March 23, 2020: [Case Unsealed]
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