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-00020-1
  • Case Name: USA v. Mahmoud Alshuaibi
  • Filing Type: Criminal
Filing History
December, 2021
  • December 09, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 09, 2021: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • December 08, 2021: [Letter]
  • December 08, 2021: [Order]
  • December 07, 2021: [Probation Filing]
May, 2021
  • May 06, 2021: [Judgment]
  • May 06, 2021: [~Util - Terminate Parties]
  • May 06, 2021: [Sentencing]
  • May 06, 2021: [Plea Agreement Accepted]
  • May 05, 2021: [Supplement]
March, 2021
  • March 29, 2021: [Supplement]
  • March 26, 2021: [Sealed Document]
  • March 17, 2021: [Notice of Hearing/Deadlines]
  • March 10, 2021: [Order on Motion for Leave to File Document]
  • March 09, 2021: [Leave to File Document]
  • March 01, 2021: [Presentence Summary Report (Judge Moody)]
February, 2021
  • February 24, 2021: [Supplement]
  • February 23, 2021: [Sentencing Memorandum]
  • February 22, 2021: [Sentencing Memorandum]
  • February 12, 2021: [~Util - Set/Reset Deadlines]
  • February 12, 2021: [PSR - Addendum to Final (with Padlock)]
  • February 12, 2021: [PSR - Final (with Padlock)]
January, 2021
  • January 20, 2021: [PSR - Objection to Draft]
  • January 12, 2021: [PSR - No Objection to Draft]
  • January 05, 2021: [PSR - Draft (with Padlock)]
October, 2020
  • October 07, 2020: [Order]
  • October 05, 2020: [Change of Plea Hearing - MGG]
  • October 05, 2020: [~Util - Plea Entered]
  • October 05, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 05, 2020: [Consent to Appear by VTC]
September, 2020
  • September 28, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 28, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [Plea Agreement]
August, 2020
  • August 14, 2020: [Order to Continue - Ends of Justice]
  • August 04, 2020: [Order on Motion to Continue]
  • August 03, 2020: [Continue]
July, 2020
  • July 28, 2020: [Telephone Conference]
  • July 28, 2020: [1 - Terminate Hearings]
  • July 20, 2020: [~Util - Set/Reset Hearings]
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
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