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-00026-3
  • Case Name: USA v. JAMES et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Response in Opposition]
  • December 12, 2025: [Attorney Appearance - USA]
November, 2025
  • November 10, 2025: [Order]
  • November 10, 2025: [~Util - Set/Reset Deadlines]
August, 2025
  • August 29, 2025: [Vacate - 2255]
March, 2025
  • March 21, 2025: [Transcript]
January, 2023
  • January 12, 2023: [Judgment]
  • January 12, 2023: [Sentencing]
  • January 11, 2023: [Sentencing Memorandum]
December, 2022
  • December 02, 2022: [Order]
November, 2022
  • November 21, 2022: [Order on Motion to Travel]
  • November 18, 2022: [Travel ]
October, 2022
  • October 03, 2022: [Opinion and Order]
September, 2022
  • September 15, 2022: [Notice - Other]
August, 2022
  • August 24, 2022: [Order on Motion to Travel]
  • August 24, 2022: [Continue]
  • August 23, 2022: [Travel ]
  • August 18, 2022: [Sentencing Memorandum]
  • August 16, 2022: [Seal Document]
  • August 15, 2022: [Transcript]
  • August 15, 2022: [Transcript - Sealed]
  • August 09, 2022: [Order on Motion to Travel]
  • August 08, 2022: [Travel ]
  • August 02, 2022: [Pretrial Filing]
July, 2022
  • July 14, 2022: [Witness List/Exhibit List]
  • July 14, 2022: [Sentencing]
  • July 12, 2022: [Sealed Document]
  • July 12, 2022: [Seal]
  • July 11, 2022: [Seal Document]
  • July 11, 2022: [Sealed Document]
  • July 07, 2022: [Sealed Document]
  • July 07, 2022: [Seal Document]
June, 2022
  • June 27, 2022: [Order on Motion to Travel]
  • June 24, 2022: [Travel ]
May, 2022
  • May 27, 2022: [Order on Motion to Continue]
  • May 27, 2022: [Terminate Deadlines and Hearings]
  • May 27, 2022: [Continue]
  • May 26, 2022: [Order on Motion to Dismiss]
  • May 26, 2022: [Dismiss ]
  • May 25, 2022: [Order on Motion for Leave to File Document]
  • May 25, 2022: [Order on Motion to Seal Document]
  • May 25, 2022: [Seal Document]
  • May 25, 2022: [Leave to File Document]
  • May 20, 2022: [Telephone Conference]
  • May 20, 2022: [Order on Motion to Seal]
  • May 19, 2022: [Order on Motion to Travel]
  • May 19, 2022: [Seal]
  • May 19, 2022: [Travel ]
  • May 19, 2022: [Sentencing Memorandum]
  • May 12, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 12, 2022: [PSR - Final (with Padlock)]
  • May 10, 2022: [Order on Motion to Travel]
  • May 10, 2022: [Travel ]
  • May 09, 2022: [Travel ]
  • May 03, 2022: [Continue]
  • May 03, 2022: [PSR - Objection to Draft]
April, 2022
  • April 26, 2022: [PSR - No Objection to Draft]
  • April 18, 2022: [PSR - Draft (with Padlock)]
  • April 14, 2022: [Order on Motion to Travel]
  • April 14, 2022: [Travel ]
  • April 13, 2022: [Order on Motion to Modify Conditions of Release]
  • April 08, 2022: [Modify Conditions of Release]
February, 2022
  • February 11, 2022: [Order on Motion to Travel]
  • February 11, 2022: [Travel ]
  • February 09, 2022: [Order]
  • February 03, 2022: [Order on Motion to Continue]
  • February 03, 2022: [Continue]
January, 2022
  • January 28, 2022: [Order on Motion to Travel]
  • January 27, 2022: [Travel ]
  • January 26, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • January 26, 2022: [Change of Plea Hearing - MGG]
  • January 26, 2022: [~Util - Plea Entered]
  • January 25, 2022: [PSR - Addendum to Final (with Padlock)]
  • January 25, 2022: [PSR - Final (with Padlock)]
  • January 20, 2022: [PSR - Objection to Draft]
  • January 20, 2022: [1 - Terminate Deadlines and Hearings]
  • January 12, 2022: [PSR - No Objection to Draft]
  • January 11, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • January 11, 2022: [1 - Terminate Deadlines and Hearings]
  • January 11, 2022: [Plea Agreement]
  • January 05, 2022: [PSR - Draft (with Padlock)]
December, 2021
  • December 29, 2021: [Order on Motion to Travel]
  • December 28, 2021: [Travel ]
  • December 08, 2021: [Order]
  • December 07, 2021: [Letter]
November, 2021
  • November 22, 2021: [Order on Motion to Travel]
  • November 22, 2021: [Order on Motion to Supplement]
  • November 19, 2021: [Supplement]
  • November 15, 2021: [Travel ]
October, 2021
  • October 25, 2021: [Order]
  • October 08, 2021: [Change of Plea Hearing - MGG]
  • October 08, 2021: [~Util - Plea Entered]
  • October 08, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • October 06, 2021: [~Util - Terminate Motions]
  • October 06, 2021: [Order to Continue - Ends of Justice]
  • October 05, 2021: [Joinder ]
  • October 05, 2021: [Continue]
  • October 01, 2021: [Notice of Hearing/Deadlines]
September, 2021
  • September 30, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • September 30, 2021: [1 - Terminate Deadlines and Hearings]
  • September 30, 2021: [Plea Agreement]
  • September 03, 2021: [Withdraw as Attorney]
  • September 02, 2021: [Attorney Appearance - Defendant]
August, 2021
  • August 27, 2021: [Attorney Appearance - Defendant]
  • August 27, 2021: [CJA 20 - Appointment]
  • August 27, 2021: [~Util - Add and Terminate Attorneys]
  • August 26, 2021: [Order on Motion to Withdraw as Attorney]
  • August 25, 2021: [Withdraw as Attorney]
  • August 10, 2021: [Order on Motion to Modify Conditions of Release]
  • August 04, 2021: [Modify Conditions of Release]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
  • August 02, 2021: [Order on Motion to Continue]
  • August 02, 2021: [Order on Motion for Joinder]
  • August 02, 2021: [Supplement]
  • August 02, 2021: [Notice - Other]
July, 2021
  • July 30, 2021: [Joinder ]
  • July 30, 2021: [Continue]
May, 2021
  • May 06, 2021: [Pretrial Filing]
April, 2021
  • April 27, 2021: [Order on Motion to Modify Conditions of Release]
  • April 27, 2021: [Modify Conditions of Release]
  • April 12, 2021: [~Util - Terminate Motions]
  • April 12, 2021: [Order to Continue - Ends of Justice]
  • April 06, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Continue]
February, 2021
  • February 12, 2021: [Order on Motion to Modify Conditions of Release]
  • February 12, 2021: [Motion Hearing]
  • February 10, 2021: [Order]
  • February 10, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Notice of Hearing on Motion]
January, 2021
  • January 27, 2021: [Modify Conditions of Release]
  • January 13, 2021: [Order on Motion for Joinder]
  • January 13, 2021: [Order on Motion for Miscellaneous Relief]
  • January 13, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Joinder ]
  • January 11, 2021: [Miscellaneous Relief]
  • January 11, 2021: [Continue]
  • January 11, 2021: [Order on Motion for Extension of Time to File]
  • January 08, 2021: [Extension of Time to File Document]
  • January 08, 2021: [Continue]
September, 2020
  • September 24, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Continue]
  • September 22, 2020: [Continue]
  • September 21, 2020: [Continue]
  • September 11, 2020: [Order of Detention]
  • September 11, 2020: [Order]
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [Initial Appearance]
  • September 11, 2020: [Detention Hearing]
  • September 11, 2020: [Consent to Appear by VTC]
  • September 04, 2020: [CJA 20 - Appointment]
  • September 04, 2020: [Notice of Hearing/Deadlines]
  • September 03, 2020: [Pretrial Bond Report]
  • September 02, 2020: [Warrant Returned Executed]
  • September 01, 2020: [Order on Motion to Withdraw as Attorney]
  • September 01, 2020: [Withdraw as Attorney]
August, 2020
  • August 31, 2020: [Attorney Appearance - Defendant]
  • August 28, 2020: [Order Setting Conditions of Release]
  • August 28, 2020: [Bond]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [Detention Hearing]
  • August 28, 2020: [Consent to Appear by VTC]
  • August 28, 2020: [Pretrial Bond Report]
  • August 26, 2020: [Order]
  • August 26, 2020: [Order of Detention]
  • August 26, 2020: [Arraignment]
  • August 26, 2020: [Initial Appearance]
  • August 26, 2020: [Detention Hearing]
  • August 26, 2020: [Consent to Appear by VTC]
  • August 25, 2020: [Pretrial Bond Report]
  • August 24, 2020: [Arrest - Other District ]
  • August 24, 2020: [CJA 23 - Financial Affidavit]
  • August 24, 2020: [Rule 5c3 Documents Received]
  • August 24, 2020: [Warrant Returned Executed]
  • August 20, 2020: [Notice of Hearing/Deadlines]
  • August 20, 2020: [Arrest ]
  • August 20, 2020: [Case Unsealed]
  • August 20, 2020: [Order on Motion to Continue]
  • August 20, 2020: [Continue]
  • August 20, 2020: [Attorney Appearance - Defendant]
  • August 20, 2020: [CJA 20 - Appointment]
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