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-00052-1
  • Case Name: United States of America v. Closson et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Case Assigned/Reassigned]
November, 2025
  • November 28, 2025: [Miscellaneous Relief]
July, 2022
  • July 20, 2022: [Order on Probation Request (PROB 12) - SEALED]
  • July 20, 2022: [Probation Filing]
November, 2021
  • November 24, 2021: [Order on Motion for Garnishment]
  • November 23, 2021: [Garnishment]
  • November 23, 2021: [Certificate of Service]
October, 2021
  • October 25, 2021: [Answer to Writ of Garnishment]
September, 2021
  • September 30, 2021: [Order on Motion for Writ]
  • September 29, 2021: [Order Referring Case to Magistrate Judge]
  • September 01, 2021: [Writ ]
August, 2021
  • August 30, 2021: [Attorney Appearance - USA]
April, 2021
  • April 26, 2021: [Receipt]
February, 2021
  • February 05, 2021: [Order on Motion to Travel]
  • February 04, 2021: [Response to Motion]
  • February 04, 2021: [Order]
  • February 04, 2021: [Travel ]
January, 2021
  • January 28, 2021: [Judgment]
  • January 28, 2021: [Sentencing]
  • January 14, 2021: [Sentencing Memorandum]
November, 2020
  • November 01, 2020: [Order on Motion to Continue]
October, 2020
  • October 30, 2020: [Continue]
  • October 14, 2020: [PSR - Objection to Draft]
  • October 06, 2020: [PSR - No Objection to Draft]
September, 2020
  • September 28, 2020: [PSR - Draft (with Padlock)]
August, 2020
  • August 20, 2020: [Order Adopting Report and Recommendations]
  • August 05, 2020: [Bond]
  • August 05, 2020: [Waiver of Indictment]
  • August 05, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • August 05, 2020: [Change of Plea Hearing - MGG]
  • August 05, 2020: [~Util - Plea Entered]
  • August 04, 2020: [Consent to Appear by VTC]
  • August 03, 2020: [Pretrial Bond Report]
July, 2020
  • July 07, 2020: [Attorney Appearance - Defendant]
  • July 06, 2020: [Attorney Appearance - Defendant]
  • July 06, 2020: [Notice of Hearing/Deadlines]
  • July 06, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • July 06, 2020: [Order]
  • July 06, 2020: [Order of Recusal]
  • July 02, 2020: [Plea Agreement]
  • July 02, 2020: [Information - Felony]
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