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: 1:20-cr-00025-1
  • Case Name: United States of America v. Carter et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 20, 2022: [Exhibit Destruction Certificate - form will be generated]
March, 2022
  • March 04, 2022: [Notice - Other]
January, 2022
  • January 03, 2022: [Order on Motion for Return of Property]
December, 2021
  • December 29, 2021: [Response/Reply/Objection]
  • December 13, 2021: [Response/Reply/Objection]
  • December 03, 2021: [Letter]
  • December 03, 2021: [Return of Property]
October, 2021
  • October 29, 2021: [Order]
  • October 28, 2021: [Response/Reply/Objection]
  • October 13, 2021: [Letter]
April, 2021
  • April 01, 2021: [Judgment]
  • April 01, 2021: [Sentencing]
March, 2021
  • March 26, 2021: [Sentencing Memorandum]
  • March 09, 2021: [Sentencing Memorandum]
  • March 02, 2021: [Judgment]
  • March 02, 2021: [Sentencing]
  • March 01, 2021: [Sentencing Memorandum]
February, 2021
  • February 25, 2021: [Sentencing Memorandum]
  • February 22, 2021: [Notice of Proposed Conditions of Supervised Release]
  • February 18, 2021: [PSR - Final (with Padlock)]
  • February 18, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 18, 2021: [Notice - Other]
  • February 17, 2021: [Telephone Conference]
  • February 16, 2021: [Notice - Other]
  • February 11, 2021: [PSR - Objection to Draft]
  • February 10, 2021: [PSR - Objection to Draft]
  • February 09, 2021: [PSR - No Objection to Draft]
January, 2021
  • January 29, 2021: [PSR - Draft (with Padlock)]
  • January 27, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
December, 2020
  • December 29, 2020: [Scheduling Order]
  • December 29, 2020: [Order Adopting Report and Recommendations]
  • December 29, 2020: [~Util - Terminate Motions]
  • December 23, 2020: [Transcript - Redacted]
  • December 11, 2020: [Report and Recommendations on Guilty Plea]
  • December 10, 2020: [Report and Recommendations on Guilty Plea]
  • December 10, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • December 10, 2020: [Consent to Appear by VTC]
  • December 10, 2020: [Change of Plea Hearing]
  • December 10, 2020: [Redaction Request - Transcript]
  • December 07, 2020: [Scheduling Order]
  • December 07, 2020: [Change of Plea Hearing]
  • December 04, 2020: [Notice - Other]
  • December 04, 2020: [Plea Agreement]
  • December 02, 2020: [Transcript]
  • December 01, 2020: [Pretrial Conference - Final]
  • December 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2020: [Proposed Jury Instructions]
  • December 01, 2020: [Miscellaneous Relief]
  • December 01, 2020: [In Limine]
  • December 01, 2020: [Disclosure ]
November, 2020
  • November 25, 2020: [1 - Terminate Deadlines and Hearings]
  • November 25, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • November 25, 2020: [Plea Agreement]
September, 2020
  • September 23, 2020: [Opinion and Order]
  • September 23, 2020: [~Util - Terminate Motions]
August, 2020
  • August 18, 2020: [Response/Reply/Objection]
  • August 18, 2020: [~Util - Terminate Motions]
  • August 18, 2020: [Order to Continue - Ends of Justice]
  • August 17, 2020: [Sever Defendant]
  • August 17, 2020: [Continue]
June, 2020
  • June 02, 2020: [~Util - Terminate Motions]
  • June 02, 2020: [1 - Terminate Deadlines and Hearings]
  • June 02, 2020: [Order to Continue - Ends of Justice]
  • June 02, 2020: [Continue]
May, 2020
  • May 19, 2020: [~Util - Set/Reset Hearings]
  • May 19, 2020: [1 - Terminate Hearings]
  • May 19, 2020: [Order]
  • May 12, 2020: [Scheduling Order]
  • May 12, 2020: [Consent to Appear by VTC]
  • May 12, 2020: [Arraignment]
  • May 08, 2020: [Waiver of Indictment]
  • May 06, 2020: [Scheduling Order]
  • May 06, 2020: [Consent to Appear by VTC]
  • May 06, 2020: [Order]
  • May 06, 2020: [Arraignment]
  • May 06, 2020: [~Util - Terminate Motions]
  • May 06, 2020: [Initial Appearance]
  • May 06, 2020: [~Util - Set/Reset Hearings]
  • May 05, 2020: [Warrant Returned Executed]
April, 2020
  • April 30, 2020: [Notice of Hearing/Deadlines]
  • April 21, 2020: [Notice - Other]
  • April 21, 2020: [Detain]
  • April 21, 2020: [Information - Felony]
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