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-00117-1
  • Case Name: USA v. David Reginald Valentine
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 11, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 19, 2022: [~Util - Set/Reset Deadlines]
  • December 19, 2022: [1 - Terminate Hearings]
  • December 16, 2022: [Dismiss ]
  • December 15, 2022: [Attorney Appearance - Defendant]
August, 2022
  • August 02, 2022: [Continue]
July, 2022
  • July 19, 2022: [PSR - Draft (with Padlock)]
June, 2022
  • June 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2022: [Order of Detention]
  • June 03, 2022: [Warrant Returned Executed]
  • June 01, 2022: [Consent to Appear by VTC]
  • June 01, 2022: [Order on Probation Request (PS 8-W) - SEALED]
May, 2022
  • May 31, 2022: [Pretrial Filing]
  • May 31, 2022: [Order on Probation Request (PS 8-W) - SEALED]
  • May 27, 2022: [Pretrial Filing]
  • May 05, 2022: [Continue]
April, 2022
  • April 14, 2022: [Pretrial Filing]
March, 2022
  • March 30, 2022: [Order on Motion to Continue]
  • March 29, 2022: [Continue]
  • March 23, 2022: [PSR - No Objection to Draft]
  • March 16, 2022: [PSR - Draft (with Padlock)]
  • March 09, 2022: [Pretrial Filing]
February, 2022
  • February 02, 2022: [Order Adopting Report and Recommendations]
January, 2022
  • January 18, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • January 18, 2022: [Notice of Hearing/Deadlines]
  • January 18, 2022: [Change of Plea Hearing - MGG]
December, 2021
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 16, 2021: [Miscellaneous Relief]
  • December 09, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • December 09, 2021: [1 - Terminate Deadlines and Hearings]
  • December 08, 2021: [Plea Agreement]
  • December 07, 2021: [Pretrial Filing]
October, 2021
  • October 04, 2021: [Order on Motion to Continue]
September, 2021
  • September 29, 2021: [Continue]
August, 2021
  • August 26, 2021: [Bond Hearing]
  • August 23, 2021: [Warrant Returned Executed]
  • August 23, 2021: [Consent to Appear by VTC]
  • August 23, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 03, 2021: [Set/Reset Deadlines/Hearings]
April, 2021
  • April 02, 2021: [Order]
March, 2021
  • March 10, 2021: [Order on Probation Request (PS 8-W) - SEALED]
  • March 09, 2021: [Pretrial Filing]
January, 2021
  • January 25, 2021: [Order]
  • January 25, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 12, 2021: [Order on Probation Request (PS 8-M) - SEALED]
  • January 11, 2021: [Pretrial Filing]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Continue]
October, 2020
  • October 07, 2020: [Order on Motion to Continue]
  • October 05, 2020: [Continue]
  • October 01, 2020: [Pretrial Filing]
September, 2020
  • September 14, 2020: [Arraignment]
  • September 09, 2020: [Consent to Appear by VTC]
August, 2020
  • August 31, 2020: [Pretrial Bond Report]
  • August 28, 2020: [Warrant Returned Executed]
  • August 27, 2020: [Attorney Appearance - Defendant]
  • August 27, 2020: [Bond]
  • August 27, 2020: [Order Setting Conditions of Release]
  • August 25, 2020: [Initial Appearance]
  • August 25, 2020: [Consent to Appear by VTC]
  • August 25, 2020: [Add and Terminate Attorneys]
  • August 25, 2020: [Arrest ]
  • August 25, 2020: [Order to Unseal Case]
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