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-00031-1
  • Case Name: United States of America v. Malutan et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Order]
  • January 04, 2023: [Order on Motion for Forfeiture]
December, 2022
  • December 29, 2022: [Scheduling Order]
  • December 29, 2022: [Order Adopting Report and Recommendations]
  • December 29, 2022: [~Util - Terminate Motions]
  • December 28, 2022: [Forfeiture]
  • December 22, 2022: [Notice - Other]
  • December 09, 2022: [Report and Recommendations on Guilty Plea]
  • December 09, 2022: [Change of Plea Hearing]
  • December 05, 2022: [~Util - Set/Reset Hearings]
  • December 05, 2022: [1 - Terminate Hearings]
  • December 05, 2022: [Continue]
November, 2022
  • November 23, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • November 23, 2022: [1 - Terminate Deadlines and Hearings]
  • November 23, 2022: [Plea Agreement]
September, 2022
  • September 22, 2022: [Extension of Time to File Document]
August, 2022
  • August 24, 2022: [Withdraw as Attorney]
  • August 22, 2022: [1 - Terminate Deadlines and Hearings]
  • August 22, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [Order to Continue - Ends of Justice]
  • August 22, 2022: [Continue]
June, 2022
  • June 14, 2022: [~Util - Add and Terminate Attorneys]
  • June 14, 2022: [Withdraw as Attorney]
May, 2022
  • May 25, 2022: [Judgment]
  • May 25, 2022: [Sentencing]
  • May 18, 2022: [Sentencing Memorandum]
  • May 17, 2022: [Order to Continue - Ends of Justice]
  • May 17, 2022: [1 - Terminate Deadlines and Hearings]
  • May 17, 2022: [~Util - Terminate Motions]
  • May 16, 2022: [Continue]
  • May 12, 2022: [Supplement]
  • May 12, 2022: [Notice of Proposed Conditions of Supervised Release]
  • May 12, 2022: [1 - Terminate Hearings]
  • May 11, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 11, 2022: [PSR - Final (with Padlock)]
  • May 09, 2022: [PSR - No Objection to Draft]
  • May 09, 2022: [Sentencing Memorandum]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture]
  • April 25, 2022: [Notice - Other]
  • April 25, 2022: [Forfeiture]
  • April 11, 2022: [PSR - Draft (with Padlock)]
February, 2022
  • February 28, 2022: [Scheduling Order]
  • February 28, 2022: [Order Adopting Report and Recommendations]
  • February 28, 2022: [~Util - Terminate Motions]
  • February 10, 2022: [Report and Recommendations on Guilty Plea]
  • February 10, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • February 10, 2022: [Consent to Appear by VTC]
  • February 10, 2022: [Change of Plea Hearing]
  • February 01, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • February 01, 2022: [1 - Terminate Deadlines and Hearings]
January, 2022
  • January 31, 2022: [Plea Agreement]
  • January 13, 2022: [~Util - Terminate Motions]
  • January 13, 2022: [Order to Continue - Ends of Justice]
  • January 13, 2022: [1 - Terminate Deadlines and Hearings]
  • January 12, 2022: [Continue]
November, 2021
  • November 04, 2021: [Continue]
September, 2021
  • September 28, 2021: [Order to Continue - Ends of Justice]
  • September 28, 2021: [Order on Motion to Continue]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [Continue]
July, 2021
  • July 27, 2021: [Order to Continue - Ends of Justice]
  • July 27, 2021: [1 - Terminate Deadlines and Hearings]
  • July 27, 2021: [~Util - Terminate Motions]
  • July 27, 2021: [Continue]
  • July 27, 2021: [Order on Motion to Continue]
  • July 26, 2021: [Continue]
April, 2021
  • April 19, 2021: [Consent to Appear by VTC]
  • April 14, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [~Util - Terminate Motions]
  • April 13, 2021: [Order to Continue - Ends of Justice]
  • April 09, 2021: [Continue]
  • April 01, 2021: [Miscellaneous Relief]
December, 2020
  • December 14, 2020: [~Util - Terminate Motions]
  • December 14, 2020: [1 - Terminate Deadlines and Hearings]
  • December 14, 2020: [Order to Continue - Ends of Justice]
  • December 11, 2020: [Continue]
November, 2020
  • November 17, 2020: [Order]
August, 2020
  • August 10, 2020: [Consent to Appear by VTC]
  • August 10, 2020: [Motion Hearing]
  • August 05, 2020: [Order to Continue - Ends of Justice]
  • August 05, 2020: [~Util - Terminate Motions]
  • August 04, 2020: [Notice of Hearing on Motion]
  • August 04, 2020: [Continue]
  • August 04, 2020: [Order on Motion to Continue]
  • August 03, 2020: [Continue]
July, 2020
  • July 24, 2020: [Memorandum in Support]
  • July 24, 2020: [Release from Custody ]
  • July 10, 2020: [Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Scheduling Order]
  • June 26, 2020: [Consent to Appear by VTC]
  • June 26, 2020: [Arraignment]
  • June 26, 2020: [~Util - Terminate Motions]
  • June 26, 2020: [Initial Appearance]
  • June 26, 2020: [Attorney Appearance - Defendant]
  • June 25, 2020: [Warrant Returned Executed]
  • June 25, 2020: [Notice - Other]
  • June 25, 2020: [Detain]
  • June 25, 2020: [Notice of Hearing/Deadlines]
  • June 25, 2020: [Indictment]
  • June 24, 2020: [Attorney Appearance - Defendant]
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