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-00049-1
  • Case Name: United States of America v. Orona
  • Filing Type: Criminal
Filing History
November, 2025
  • November 25, 2025: [Notice - Other]
June, 2021
  • June 03, 2021: [USCA Order]
May, 2021
  • May 14, 2021: [Redaction Request - Transcript]
  • May 13, 2021: [Order]
  • May 12, 2021: [Transcript Request - Appeal]
  • May 11, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 11, 2021: [Appeal In Forma Pauperis]
  • May 11, 2021: [USCA Order]
  • May 10, 2021: [Transcript]
  • May 07, 2021: [Appeal In Forma Pauperis]
  • May 03, 2021: [USCA Case Number]
April, 2021
  • April 29, 2021: [Transcript Request - Appeal]
  • April 29, 2021: [Docketing Statement]
  • April 26, 2021: [Transcript]
  • April 26, 2021: [Short Record Sent to USCA]
  • April 24, 2021: [Notice of Appeal - Final Judgment]
  • April 20, 2021: [Judgment]
  • April 20, 2021: [Sentencing Memorandum]
  • April 20, 2021: [Order on Motion for Forfeiture]
  • April 16, 2021: [Sentencing]
  • April 16, 2021: [~Util - Terminate Motions]
  • April 16, 2021: [Forfeiture]
  • April 13, 2021: [Supplement]
March, 2021
  • March 04, 2021: [Exhibit List]
February, 2021
  • February 25, 2021: [Evidentiary Hearing]
  • February 22, 2021: [~Util - Set/Reset Hearings]
  • February 22, 2021: [Order]
  • February 22, 2021: [1 - Terminate Hearings]
  • February 19, 2021: [Notice of Manual Filing]
  • February 12, 2021: [Seal Document]
  • February 12, 2021: [Receipt]
  • February 12, 2021: [Sentencing Memorandum]
  • February 12, 2021: [Sealed Document]
  • February 12, 2021: [Seal]
  • February 10, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 10, 2021: [PSR - Final (with Padlock)]
  • February 03, 2021: [PSR - Objection to Draft]
January, 2021
  • January 14, 2021: [Set/Reset Deadlines/Hearings]
  • January 04, 2021: [Order on Motion for Forfeiture]
  • January 03, 2021: [Transcript]
December, 2020
  • December 31, 2020: [Forfeiture]
  • December 15, 2020: [PSR - Draft (with Padlock)]
November, 2020
  • November 20, 2020: [Order on Motion for Release from Custody]
  • November 20, 2020: [Response to Motion]
  • November 18, 2020: [Release from Custody ]
October, 2020
  • October 26, 2020: [Change of Plea Hearing]
  • October 21, 2020: [Notice of Hearing/Deadlines]
  • October 20, 2020: [Notice - Other]
September, 2020
  • September 25, 2020: [Order to Continue - Ends of Justice]
  • September 25, 2020: [~Util - Terminate Motions]
  • September 21, 2020: [Continue]
  • September 21, 2020: [Attorney Appearance - Defendant]
  • September 15, 2020: [Order on Motion to Withdraw as Attorney]
  • September 14, 2020: [Withdraw as Attorney]
  • September 10, 2020: [Attorney Appearance - Defendant]
August, 2020
  • August 27, 2020: [Order]
  • August 26, 2020: [Letter]
  • August 07, 2020: [Letter]
  • August 05, 2020: [Mail Returned]
July, 2020
  • July 22, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
  • July 16, 2020: [Warrant Returned Executed]
  • July 14, 2020: [Letter]
  • July 10, 2020: [Initial Appearance]
  • July 09, 2020: [Pretrial Bond Report]
  • July 08, 2020: [Indictment]
June, 2020
  • June 15, 2020: [Warrant Returned Executed]
  • June 12, 2020: [Order of Detention]
  • June 12, 2020: [Order]
  • June 12, 2020: [Arraignment]
  • June 12, 2020: [Detention Hearing]
  • June 11, 2020: [Attorney Appearance - Defendant]
  • June 11, 2020: [Indictment]
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