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-00062-1
  • Case Name: United States of America v. Duncan
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [Order on Motion for Forfeiture]
  • November 19, 2025: [Forfeiture]
  • November 03, 2025: [Amended Judgment]
October, 2025
  • October 30, 2025: [Judgment]
  • October 29, 2025: [Sentencing]
  • October 21, 2025: [Sentencing Memorandum]
  • October 20, 2025: [Sentencing Memorandum]
  • October 10, 2025: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 10, 2025: [PSR - Final (with Padlock)]
  • October 10, 2025: [PSR - Addendum to Final (with Padlock)]
  • October 06, 2025: [PSR - No Objection to Draft]
September, 2025
  • September 18, 2025: [PSR - Draft (with Padlock)]
August, 2025
  • August 28, 2025: [Order on Motion for Forfeiture]
  • August 28, 2025: [Forfeiture]
  • August 04, 2025: [Change of Plea Hearing]
  • August 04, 2025: [Plea Agreement Accepted]
July, 2025
  • July 23, 2025: [Plea Agreement]
  • July 23, 2025: [Terminate Deadlines and Hearings]
  • July 23, 2025: [Notice of Hearing/Deadlines]
June, 2025
  • June 26, 2025: [Notice - Other]
  • June 10, 2025: [Order of Detention]
  • June 09, 2025: [Pretrial Bond Report]
  • June 03, 2025: [Detention Hearing]
May, 2025
  • May 30, 2025: [Pretrial Bond Report]
  • May 29, 2025: [Warrant Returned Executed]
  • May 29, 2025: [Consent to Appear by VTC]
  • May 29, 2025: [Order]
  • May 29, 2025: [~Util - Set/Reset Hearings]
  • May 28, 2025: [Detain]
  • May 28, 2025: [Initial Appearance]
  • May 28, 2025: [Arraignment]
  • May 28, 2025: [Arrest ]
  • May 28, 2025: [Order]
  • May 28, 2025: [~Util - Set/Reset Hearings]
  • May 28, 2025: [CJA 20 - Appointment]
June, 2020
  • June 18, 2020: [Add Counts]
  • June 18, 2020: [Indictment]
  • June 18, 2020: [Add and Terminate Judges]
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