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-00078-1
  • Case Name: United States of America v. Pina et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 22, 2021: [Sentencing Memorandum]
  • November 19, 2021: [Judgment]
  • November 18, 2021: [Sentencing]
  • November 18, 2021: [~Util - Terminate Motions]
  • November 15, 2021: [Summons Returned Executed ]
  • November 08, 2021: [Sentencing Memorandum]
  • November 03, 2021: [Sentencing Memorandum]
October, 2021
  • October 18, 2021: [Set/Reset Deadlines/Hearings]
September, 2021
  • September 24, 2021: [Continue]
  • September 16, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 16, 2021: [Preliminary Hearing]
  • September 14, 2021: [Miscellaneous Relief]
  • September 14, 2021: [Continue]
  • September 01, 2021: [Order on Probation Request (PS 8-S) - SEALED]
August, 2021
  • August 31, 2021: [Pretrial Filing]
  • August 30, 2021: [Order on Motion to Continue]
  • August 25, 2021: [Continue]
  • August 23, 2021: [Pretrial Filing]
  • August 19, 2021: [PSR - Final (with Padlock)]
  • August 19, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 18, 2021: [PSR - No Objection to Draft]
  • August 04, 2021: [PSR - Draft (with Padlock)]
June, 2021
  • June 28, 2021: [Pretrial Filing]
  • June 08, 2021: [Order]
May, 2021
  • May 14, 2021: [Order on Motion for Miscellaneous Relief]
  • May 14, 2021: [1 - Terminate Hearings]
  • May 14, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • May 14, 2021: [Plea Agreement]
  • May 13, 2021: [Miscellaneous Relief]
  • May 10, 2021: [Judgment]
  • May 10, 2021: [Sentencing Memorandum]
  • May 07, 2021: [Sentencing]
  • May 07, 2021: [~Util - Terminate Motions]
April, 2021
  • April 23, 2021: [Sentencing Memorandum]
  • April 22, 2021: [Sentencing Memorandum]
March, 2021
  • March 02, 2021: [Order on Probation Request (PS 8-M) - SEALED]
  • March 01, 2021: [Pretrial Filing]
  • March 01, 2021: [PSR - Addendum to Final (with Padlock)]
  • March 01, 2021: [PSR - Final (with Padlock)]
February, 2021
  • February 18, 2021: [PSR - No Objection to Draft]
  • February 17, 2021: [PSR - Draft (with Padlock)]
January, 2021
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 14, 2021: [Change of Plea Hearing]
  • January 07, 2021: [Order on Motion for Miscellaneous Relief]
  • January 06, 2021: [Notice - Other]
December, 2020
  • December 30, 2020: [Miscellaneous Relief]
  • December 16, 2020: [Plea Agreement]
November, 2020
  • November 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2020: [Order]
  • November 09, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [Order on Motion to Suppress]
October, 2020
  • October 26, 2020: [Witness List/Exhibit List]
  • October 26, 2020: [Motion Hearing]
  • October 07, 2020: [Terminate Deadlines and Hearings]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Order]
  • October 07, 2020: [1 - Terminate Deadlines and Hearings]
  • October 05, 2020: [Reply to Response to Motion]
September, 2020
  • September 30, 2020: [Response in Opposition]
  • September 17, 2020: [Suppress]
August, 2020
  • August 31, 2020: [Bond]
  • August 31, 2020: [Order Setting Conditions of Release]
  • August 31, 2020: [Order]
  • August 31, 2020: [Arraignment]
  • August 31, 2020: [Detention Hearing]
  • August 28, 2020: [Order]
  • August 28, 2020: [Order Setting Conditions of Release]
  • August 28, 2020: [Bond]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [Detention Hearing]
  • August 27, 2020: [Pretrial Bond Report]
  • August 25, 2020: [Pretrial Bond Report]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [Consent to Appear by VTC]
  • August 24, 2020: [Warrant Returned Executed]
  • August 24, 2020: [Attorney Appearance - Defendant]
  • August 21, 2020: [Attorney Appearance - Defendant]
  • August 21, 2020: [CJA 20 - Appointment]
  • August 21, 2020: [Notice of Hearing/Deadlines]
  • August 13, 2020: [Indictment]
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