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-00059-1
  • Case Name: United States of America v. Al-Sbeihi
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Judgment]
  • March 18, 2022: [Plea Agreement Accepted]
  • March 18, 2022: [Dismissal of Counts on Government Motion]
  • March 18, 2022: [Sentencing]
  • March 15, 2022: [PSR - Addendum to Final (with Padlock)]
February, 2022
  • February 25, 2022: [Sentencing Memorandum]
  • February 22, 2022: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • February 22, 2022: [PSR - Addendum to Final (with Padlock)]
  • February 22, 2022: [PSR - Final (with Padlock)]
  • February 04, 2022: [PSR - No Objection to Draft]
January, 2022
  • January 27, 2022: [PSR - Draft (with Padlock)]
December, 2021
  • December 10, 2021: [Order on Motion for Forfeiture]
  • December 09, 2021: [Forfeiture]
  • December 02, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [Order]
  • December 02, 2021: [1 - Terminate Deadlines]
November, 2021
  • November 18, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • November 18, 2021: [Change of Plea Hearing - MGG]
  • November 02, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • November 01, 2021: [Plea Agreement]
October, 2021
  • October 18, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Response to Motion]
  • October 13, 2021: [Continue]
  • October 07, 2021: [Notice - Other]
  • October 06, 2021: [Attorney Appearance - USA]
July, 2021
  • July 14, 2021: [Set/Reset Hearings]
  • July 13, 2021: [Order on Motion to Continue]
  • July 13, 2021: [Continue]
  • July 06, 2021: [Continue]
May, 2021
  • May 14, 2021: [Order on Motion to Continue]
  • May 13, 2021: [Continue]
April, 2021
  • April 26, 2021: [Order on Probation Request (PS 8-M) - SEALED]
  • April 23, 2021: [Pretrial Filing]
March, 2021
  • March 16, 2021: [Order on Motion to Continue]
  • March 15, 2021: [Terminate Deadlines and Hearings]
  • March 15, 2021: [Continue]
  • March 11, 2021: [Notice of Hearing/Deadlines]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
November, 2020
  • November 16, 2020: [1 - Terminate Hearings]
August, 2020
  • August 20, 2020: [Order on Motion to Continue]
  • August 19, 2020: [Continue]
July, 2020
  • July 14, 2020: [Summons Returned Executed ]
  • July 14, 2020: [Pretrial Bond Report]
  • July 07, 2020: [Order Setting Conditions of Release]
  • July 07, 2020: [Bond]
  • July 07, 2020: [Consent to Appear by VTC]
  • July 07, 2020: [Initial Appearance]
  • July 07, 2020: [Arraignment]
  • July 06, 2020: [Order on Motion to Withdraw as Attorney]
  • July 02, 2020: [Withdraw as Attorney]
  • July 01, 2020: [Appear]
June, 2020
  • June 29, 2020: [Status Conference]
  • June 29, 2020: [Order]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Attorney Appearance - Defendant]
  • June 17, 2020: [Indictment]
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