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-00033-1
  • Case Name: United States of America v. Underwood
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Letter]
October, 2025
  • October 21, 2025: [Response in Opposition]
  • October 21, 2025: [Attorney Appearance - USA]
September, 2025
  • September 15, 2025: [Attorney Appearance - USA]
August, 2025
  • August 18, 2025: [Vacate - 2255]
  • August 06, 2025: [Vacate - 2255]
  • August 06, 2025: [Order on Motion to Reduce Sentence]
July, 2025
  • July 29, 2025: [Reduce Sentence]
  • July 29, 2025: [Reduce Sentence - USSC Amend 821 PRO SE FILING]
January, 2023
  • January 24, 2023: [Sealed Document]
  • January 24, 2023: [Seal Document]
  • January 24, 2023: [Sentencing Memorandum]
December, 2022
  • December 21, 2022: [Status Conference]
  • December 21, 2022: [~Util - Set/Reset Deadlines]
  • December 13, 2022: [1 - Terminate Hearings]
  • December 13, 2022: [Opinion and Order]
  • December 13, 2022: [PSR - Objection to Draft]
  • December 12, 2022: [Letter]
  • December 08, 2022: [Notice of Proposed Conditions of Supervised Release]
  • December 05, 2022: [Order on Motion for Forfeiture]
  • December 01, 2022: [PSR - Addendum to Final (with Padlock)]
  • December 01, 2022: [PSR - Final (with Padlock)]
November, 2022
  • November 30, 2022: [Forfeiture]
  • November 29, 2022: [PSR - Draft (with Padlock)]
  • November 29, 2022: [Response/Reply/Objection]
  • November 28, 2022: [Order]
  • November 28, 2022: [1 - Terminate Hearings]
  • November 17, 2022: [PSR - No Objection to Draft]
  • November 17, 2022: [Opinion and Order]
  • November 10, 2022: [Transcript]
  • November 03, 2022: [PSR - Draft (with Padlock)]
September, 2022
  • September 23, 2022: [Letter]
  • September 22, 2022: [Notice - Other]
  • September 16, 2022: [Scheduling Order]
  • September 15, 2022: [Order]
  • September 15, 2022: [Receipt]
  • September 15, 2022: [Jury Verdict on Forfeiture]
  • September 15, 2022: [Jury Verdict]
  • September 15, 2022: [Jury Instructions ]
  • September 15, 2022: [Witness List/Exhibit List]
  • September 15, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • September 13, 2022: [Jury Trial]
  • September 13, 2022: [Proposed Jury Instructions]
  • September 13, 2022: [Witness List]
  • September 13, 2022: [Proposed Voir Dire]
  • September 13, 2022: [Exhibit List]
  • September 08, 2022: [Exhibit List]
August, 2022
  • August 31, 2022: [Proposed Jury Instructions]
  • August 30, 2022: [Proposed Jury Instructions]
  • August 23, 2022: [Order]
  • August 23, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [Writ of Habeas Corpus ad testificandum]
  • August 19, 2022: [Letter]
  • August 18, 2022: [Response/Reply/Objection]
  • August 18, 2022: [Response to Motion]
  • August 15, 2022: [Exhibit List]
  • August 15, 2022: [Writ of Habeas Corpus ad testificandum]
  • August 12, 2022: [Response to Motion]
  • August 12, 2022: [Hearing ]
  • August 09, 2022: [Order on Motion for Writ of Habeas corpus Ad Testificandum]
  • August 09, 2022: [Order]
  • August 09, 2022: [Writ of Habeas Corpus ad testificandum]
  • August 08, 2022: [Receipt]
  • August 08, 2022: [Proposed Jury Instructions]
  • August 08, 2022: [Exhibit List]
  • August 08, 2022: [Letter]
  • August 01, 2022: [Continue]
July, 2022
  • July 26, 2022: [Proposed Jury Instructions]
  • July 26, 2022: [Exhibit List]
  • July 26, 2022: [Letter]
  • July 26, 2022: [Terminate Deadlines and Hearings]
  • July 25, 2022: [Order to Continue - Ends of Justice]
  • July 25, 2022: [~Util - Terminate Motions]
  • July 25, 2022: [1 - Terminate Deadlines and Hearings]
  • July 25, 2022: [Response to Motion]
  • July 25, 2022: [Continue]
  • July 21, 2022: [Order]
  • July 21, 2022: [Receipt]
  • July 20, 2022: [Order]
  • July 20, 2022: [Receipt]
  • July 12, 2022: [Order]
  • July 12, 2022: [Writ of Habeas Corpus ad testificandum]
  • July 12, 2022: [Opinion and Order]
  • July 12, 2022: [~Util - Terminate Motions]
  • July 11, 2022: [Writ of Habeas Corpus ad testificandum]
  • July 11, 2022: [Continue]
  • July 08, 2022: [Order]
  • July 07, 2022: [Order]
  • July 07, 2022: [~Util - Terminate Motions]
  • July 07, 2022: [Writ of Habeas Corpus ad testificandum]
  • July 07, 2022: [Letter]
  • July 06, 2022: [Mail Returned]
  • July 05, 2022: [Proposed Jury Instructions]
  • July 05, 2022: [Response to Motion]
June, 2022
  • June 28, 2022: [Letter]
  • June 22, 2022: [Order on Motion for Miscellaneous Relief]
  • June 21, 2022: [Miscellaneous Relief]
  • June 15, 2022: [Letter]
  • June 13, 2022: [Letter]
  • June 13, 2022: [In Limine]
  • June 13, 2022: [Proposed Voir Dire]
  • June 09, 2022: [1 - Terminate Deadlines]
  • June 09, 2022: [Miscellaneous Relief]
  • June 09, 2022: [Order]
  • June 09, 2022: [~Util - Terminate Motions]
  • June 08, 2022: [Writ of Habeas Corpus ad testificandum]
  • June 07, 2022: [Order]
  • June 07, 2022: [~Util - Set/Reset Deadlines]
  • June 06, 2022: [Pretrial Conference - Final]
  • June 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 03, 2022: [Notice - Other]
  • June 03, 2022: [Proposed Jury Instructions]
  • June 03, 2022: [In Limine]
May, 2022
  • May 26, 2022: [1 - Terminate Hearings]
  • May 26, 2022: [~Util - Set/Reset Hearings]
  • May 16, 2022: [Order on Motion for Miscellaneous Relief]
  • May 09, 2022: [Miscellaneous Relief]
April, 2022
  • April 06, 2022: [Order on Motion for Miscellaneous Relief]
  • April 06, 2022: [Order on Motion to Dismiss]
  • April 06, 2022: [Dismiss ]
  • April 06, 2022: [Miscellaneous Relief]
March, 2022
  • March 18, 2022: [~Util - Terminate Motions]
  • March 16, 2022: [Continue]
  • March 10, 2022: [1 - Terminate Deadlines and Hearings]
  • March 10, 2022: [~Util - Terminate Motions]
  • March 10, 2022: [Order to Continue - Ends of Justice]
  • March 02, 2022: [Continue]
February, 2022
  • February 22, 2022: [Order]
  • February 22, 2022: [Letter]
  • February 22, 2022: [Notice - Other]
  • February 16, 2022: [Attorney Appearance - Defendant]
  • February 10, 2022: [CJA 20 - Appointment]
  • February 10, 2022: [Order Appointing Public Defender]
  • February 09, 2022: [Motion Hearing]
  • February 09, 2022: [~Util - Add and Terminate Attorneys]
  • February 04, 2022: [Withdraw as Attorney]
January, 2022
  • January 20, 2022: [1 - Terminate Deadlines and Hearings]
  • January 20, 2022: [~Util - Terminate Motions]
  • January 20, 2022: [Order to Continue - Ends of Justice]
  • January 19, 2022: [Continue]
December, 2021
  • December 06, 2021: [Order to Continue - Ends of Justice]
  • December 06, 2021: [1 - Terminate Deadlines and Hearings]
  • December 06, 2021: [~Util - Terminate Motions]
  • December 03, 2021: [Continue]
October, 2021
  • October 06, 2021: [Order]
September, 2021
  • September 29, 2021: [Letter]
August, 2021
  • August 30, 2021: [Order to Continue - Ends of Justice]
  • August 30, 2021: [1 - Terminate Deadlines and Hearings]
  • August 30, 2021: [~Util - Terminate Motions]
  • August 30, 2021: [Continue]
  • August 25, 2021: [Order]
  • August 25, 2021: [Receipt]
June, 2021
  • June 10, 2021: [Notice - Other]
April, 2021
  • April 19, 2021: [~Util - Terminate Motions]
  • April 19, 2021: [Order to Continue - Ends of Justice]
  • April 19, 2021: [1 - Terminate Deadlines and Hearings]
  • April 19, 2021: [Continue]
December, 2020
  • December 15, 2020: [1 - Terminate Deadlines and Hearings]
  • December 15, 2020: [~Util - Terminate Motions]
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [Continue]
November, 2020
  • November 20, 2020: [Notice - Other]
  • November 17, 2020: [Order]
July, 2020
  • July 27, 2020: [Order]
  • July 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2020: [~Util - Terminate Motions]
  • July 27, 2020: [Order to Continue - Ends of Justice]
  • July 27, 2020: [1 - Terminate Deadlines and Hearings]
  • July 23, 2020: [Continue]
June, 2020
  • June 25, 2020: [Scheduling Order]
  • June 25, 2020: [Warrant Returned Executed]
  • June 25, 2020: [Consent to Appear by VTC]
  • June 25, 2020: [Arraignment]
  • June 25, 2020: [Initial Appearance]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 25, 2020: [Detain]
  • June 25, 2020: [Notice - Other]
  • June 25, 2020: [Notice of Hearing/Deadlines]
  • June 25, 2020: [Indictment]
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