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-00047-1
  • Case Name: United States of America v. Zenquis II
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Probation Filing]
  • December 06, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • December 05, 2022: [Probation Filing]
January, 2021
  • January 28, 2021: [Order on Motion for Forfeiture]
  • January 28, 2021: [Forfeiture]
  • January 07, 2021: [Judgment]
  • January 07, 2021: [Sentencing]
  • January 07, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 07, 2021: [PSR - Final (with Padlock)]
  • January 06, 2021: [Sentencing Memorandum]
December, 2020
  • December 23, 2020: [Sentencing Memorandum]
  • December 23, 2020: [Notice of Proposed Conditions of Supervised Release]
  • December 22, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 22, 2020: [PSR - Final (with Padlock)]
  • December 18, 2020: [1 - Terminate Hearings]
  • December 18, 2020: [Order]
  • December 17, 2020: [PSR - No Objection to Draft]
  • December 08, 2020: [Notice - Other]
November, 2020
  • November 20, 2020: [PSR - Draft (with Padlock)]
October, 2020
  • October 21, 2020: [Order on Motion for Forfeiture]
  • October 15, 2020: [Scheduling Order]
  • October 15, 2020: [Order Adopting Report and Recommendations]
September, 2020
  • September 30, 2020: [Forfeiture]
  • September 30, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • September 29, 2020: [Report and Recommendations on Guilty Plea]
  • September 28, 2020: [Change of Plea Hearing]
  • September 28, 2020: [Warrant Returned Executed]
  • September 16, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 16, 2020: [1 - Terminate Deadlines and Hearings]
  • September 15, 2020: [Plea Agreement]
August, 2020
  • August 19, 2020: [~Util - Terminate Motions]
  • August 19, 2020: [1 - Terminate Deadlines and Hearings]
  • August 19, 2020: [Order to Continue - Ends of Justice]
  • August 18, 2020: [Continue]
  • August 04, 2020: [Scheduling Order]
  • August 04, 2020: [Order of Detention]
  • August 04, 2020: [Arraignment]
  • August 04, 2020: [Detention Hearing]
  • August 04, 2020: [~Util - Terminate Motions]
  • August 04, 2020: [Attorney Appearance - Defendant]
July, 2020
  • July 31, 2020: [Pretrial Bond Report]
  • July 31, 2020: [Order Appointing Public Defender]
  • July 31, 2020: [CJA 20 - Appointment]
  • July 31, 2020: [Initial Appearance]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 31, 2020: [Arrest ]
  • July 29, 2020: [Notice of Hearing/Deadlines]
  • July 23, 2020: [Notice - Other]
  • July 23, 2020: [Detain]
  • July 23, 2020: [Indictment]
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