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-00042-1
  • Case Name: United States of America v. McGibney
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Return of Exhibits]
  • March 08, 2022: [Return of Exhibits]
  • March 08, 2022: [Notice - Other]
September, 2021
  • September 08, 2021: [Order on Motion for Return of Property]
August, 2021
  • August 18, 2021: [Response/Reply/Objection]
July, 2021
  • July 19, 2021: [Return of Property]
  • July 02, 2021: [Order on Motion to Dismiss]
  • July 02, 2021: [Notice - Other]
  • July 01, 2021: [Dismiss ]
June, 2021
  • June 17, 2021: [Order on Motion for Miscellaneous Relief]
  • June 16, 2021: [Miscellaneous Relief]
  • June 14, 2021: [Opinion and Order]
  • June 14, 2021: [~Util - Terminate Motions]
  • June 09, 2021: [Response in Support]
  • June 08, 2021: [File Excess Pages]
May, 2021
  • May 26, 2021: [Brief in Opposition]
  • May 06, 2021: [Transcript]
April, 2021
  • April 26, 2021: [Memorandum in Support]
  • April 21, 2021: [File Excess Pages]
March, 2021
  • March 25, 2021: [Order on Motion to Modify Conditions of Release]
  • March 24, 2021: [Modify Conditions of Release]
  • March 12, 2021: [Order on Motion to Modify Conditions of Release]
  • March 11, 2021: [Pretrial Filing]
  • March 08, 2021: [Modify Conditions of Release]
February, 2021
  • February 17, 2021: [Opinion and Order]
  • February 17, 2021: [~Util - Terminate Motions]
  • February 16, 2021: [Reply to Response to Motion]
  • February 16, 2021: [Addendum to Pretrial Bond Report]
  • February 12, 2021: [Witness List/Exhibit List]
  • February 12, 2021: [Evidentiary Hearing]
  • February 11, 2021: [Transcript]
  • February 11, 2021: [Notice of Manual Filing]
  • February 11, 2021: [Sealed Document]
  • February 11, 2021: [Seal Document]
  • February 11, 2021: [Stipulation]
  • February 02, 2021: [Response to Motion]
January, 2021
  • January 26, 2021: [Motion Hearing]
  • January 19, 2021: [Reconsideration]
  • January 19, 2021: [Attorney Appearance - Defendant]
  • January 14, 2021: [Telephone Conference]
  • January 11, 2021: [Continue]
December, 2020
  • December 17, 2020: [Continue]
  • December 10, 2020: [Continue]
November, 2020
  • November 24, 2020: [1 - Terminate Hearings]
  • November 24, 2020: [~Util - Terminate Motions]
  • November 24, 2020: [Continue]
  • November 18, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [Notice of Hearing on Motion]
  • November 13, 2020: [Reply to Response to Motion]
  • November 12, 2020: [Response/Reply/Objection]
  • November 09, 2020: [~Util - Set/Reset Deadlines]
  • November 06, 2020: [Miscellaneous Relief]
  • November 03, 2020: [Response to Motion]
  • November 02, 2020: [Response to Motion]
October, 2020
  • October 19, 2020: [1 - Terminate Deadlines and Hearings]
  • October 16, 2020: [Suppress]
August, 2020
  • August 17, 2020: [Order of Detention]
  • August 13, 2020: [Reply to Response to Motion]
  • August 13, 2020: [Order to Continue - Ends of Justice]
  • August 13, 2020: [~Util - Terminate Motions]
  • August 13, 2020: [1 - Terminate Deadlines and Hearings]
  • August 13, 2020: [Continue]
  • August 12, 2020: [Order on Motion to Continue]
  • August 11, 2020: [Response to Motion]
  • August 11, 2020: [Continue]
  • August 04, 2020: [Order]
  • August 04, 2020: [Revoke]
July, 2020
  • July 28, 2020: [Scheduling Order]
  • July 27, 2020: [Order of Detention]
  • July 27, 2020: [Witness List/Exhibit List]
  • July 27, 2020: [Arraignment]
  • July 27, 2020: [~Util - Terminate Motions]
  • July 27, 2020: [Detention Hearing]
  • July 27, 2020: [Addendum to Pretrial Bond Report]
  • July 27, 2020: [Response in Opposition]
  • July 24, 2020: [Initial Appearance]
  • July 24, 2020: [Arrest ]
  • July 24, 2020: [Response in Opposition]
  • July 24, 2020: [Pretrial Bond Report]
  • July 24, 2020: [Notice of Hearing/Deadlines]
  • July 23, 2020: [Attorney Appearance - Defendant]
  • July 23, 2020: [Notice - Other]
  • July 23, 2020: [Detain]
  • July 23, 2020: [Indictment]
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