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-00035-1
Case Name: United States of America v. Montgomery
Filing Type: Criminal

Filing History

November, 2025

November 19, 2025: [Order on Probation Request (PROB 12A) - SEALED]
November 17, 2025: [Probation Filing]
November 17, 2025: [Order]
November 17, 2025: [~Util - Terminate Motions]
November 17, 2025: [1 - Terminate Hearings]
November 07, 2025: [Dismiss ]
November 06, 2025: [Probation Report]

October, 2025

October 22, 2025: [Attorney Appearance - Defendant]
October 21, 2025: [Pretrial Bond Report]
October 20, 2025: [Warrant Returned Executed]
October 20, 2025: [CJA 20 - Appointment]
October 17, 2025: [Consent to Appear by VTC]
October 17, 2025: [Add and Terminate Attorneys]
October 17, 2025: [Bond]
October 17, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
October 17, 2025: [Order]
October 17, 2025: [~Util - Set/Reset Hearings]
October 15, 2025: [Order on Probation Request (PROB 12C) - SEALED]
October 14, 2025: [Order of Recusal]
October 14, 2025: [Add and Terminate Judges]
October 10, 2025: [Probation Filing]

August, 2020

August 31, 2020: [Judgment]
August 31, 2020: [Sentencing Memorandum]
August 27, 2020: [Sentencing]
August 27, 2020: [~Util - Terminate Motions]
August 14, 2020: [Sentencing Memorandum]
August 13, 2020: [Sentencing Memorandum]
August 13, 2020: [Order on Motion for Miscellaneous Relief]
August 12, 2020: [Miscellaneous Relief]
August 12, 2020: [PSR - Addendum to Final (with Padlock)]
August 12, 2020: [PSR - Final (with Padlock)]

July, 2020

July 22, 2020: [PSR - No Objection to Draft]
July 15, 2020: [PSR - Draft (with Padlock)]

May, 2020

May 19, 2020: [Change of Plea Hearing - MGG]
May 19, 2020: [~Util - Plea Entered]
May 19, 2020: [Consent to Rule 11 Plea in a Felony Case]
May 19, 2020: [Waiver of Indictment]
May 19, 2020: [Consent to Appear by VTC]
May 13, 2020: [Notice of Hearing/Deadlines]
May 07, 2020: [Order Referring Plea Agreement to Magistrate Judge]
May 06, 2020: [Hearing ]
May 06, 2020: [Attorney Appearance - Defendant]
May 06, 2020: [Plea Agreement]
May 06, 2020: [Information - Felony]

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