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-00048-1
  • Case Name: United States of America v. Morgan et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • May 27, 2025: [Probation Filing]
April, 2025
  • April 15, 2025: [Letter]
  • April 15, 2025: [Notice of Change of Address]
  • April 15, 2025: [Mail Returned]
  • April 07, 2025: [Order on Motion for Protective Order]
March, 2025
  • March 24, 2025: [Protective Order]
September, 2024
  • September 26, 2024: [Order]
  • September 26, 2024: [~Util - Set/Reset Deadlines]
January, 2023
  • January 18, 2023: [USCA Order]
December, 2022
  • December 21, 2022: [Transcript]
October, 2022
  • October 25, 2022: [Letter]
  • October 25, 2022: [Order]
  • October 24, 2022: [Letter]
  • October 20, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • October 20, 2022: [Order]
  • October 20, 2022: [Letter]
  • October 14, 2022: [USCA Order]
August, 2022
  • August 24, 2022: [Transcript - Redacted]
  • August 18, 2022: [Letter]
  • August 18, 2022: [USCA Case Number]
  • August 17, 2022: [Short Record Sent to USCA]
  • August 16, 2022: [Order]
  • August 16, 2022: [Docketing Statement]
  • August 16, 2022: [Notice of Appeal - Final Judgment]
  • August 15, 2022: [Letter]
  • August 09, 2022: [Redaction Request - Transcript]
  • August 04, 2022: [Notice - Other]
  • August 04, 2022: [Judgment]
  • August 04, 2022: [Sentencing]
  • August 04, 2022: [Transcript]
July, 2022
  • July 18, 2022: [Order]
  • July 18, 2022: [Letter]
  • July 06, 2022: [Continue]
June, 2022
  • June 21, 2022: [Mail Returned]
  • June 09, 2022: [Mail Returned]
  • June 02, 2022: [Order]
  • June 02, 2022: [Appoint Counsel]
  • June 02, 2022: [CJA 20 - Appointment]
May, 2022
  • May 31, 2022: [Order]
  • May 27, 2022: [Letter]
  • May 27, 2022: [Attorney Appearance - Defendant]
  • May 26, 2022: [Withdraw as Attorney]
  • May 25, 2022: [Withdraw as Attorney]
  • May 17, 2022: [Continue]
  • May 13, 2022: [Letter]
  • May 11, 2022: [Withdraw Document]
  • May 10, 2022: [Withdraw Plea of Guilty]
April, 2022
  • April 29, 2022: [Continue]
  • April 21, 2022: [Opinion and Order]
  • April 21, 2022: [~Util - Terminate Motions]
March, 2022
  • March 29, 2022: [Order]
  • March 28, 2022: [Letter]
  • March 23, 2022: [Judgment - 2255]
  • March 23, 2022: [Order on Motion to Vacate - 2255]
  • March 17, 2022: [Vacate - 2255]
February, 2022
  • February 16, 2022: [Response/Reply/Objection]
  • February 14, 2022: [Miscellaneous Relief]
  • February 14, 2022: [Strike]
January, 2022
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Seal Document]
  • January 14, 2022: [Sealed Document]
  • January 14, 2022: [Response/Reply/Objection]
  • January 14, 2022: [Sentencing]
  • January 10, 2022: [Transcript - Redacted]
  • January 07, 2022: [Redaction Request - Transcript]
  • January 07, 2022: [Transcript]
  • January 04, 2022: [Sentencing Memorandum]
December, 2021
  • December 20, 2021: [Order]
  • December 20, 2021: [Judgment Returned Executed ]
  • December 20, 2021: [Letter]
  • December 15, 2021: [Witness List/Exhibit List]
  • December 15, 2021: [Evidentiary Hearing]
  • December 09, 2021: [Continue]
  • December 07, 2021: [Judgment]
  • December 07, 2021: [Sentencing]
  • December 01, 2021: [Notice - Other]
November, 2021
  • November 24, 2021: [Sealed Motion]
  • November 24, 2021: [Seal Document]
  • November 22, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • November 19, 2021: [Seal Document]
  • November 19, 2021: [Notice of Manual Filing]
  • November 19, 2021: [Sentencing Memorandum]
  • November 19, 2021: [Notice of Proposed Conditions of Supervised Release]
  • November 18, 2021: [Notice of Proposed Conditions of Supervised Release]
  • November 16, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • November 16, 2021: [Miscellaneous Relief]
  • November 16, 2021: [Continue]
  • November 15, 2021: [PSR - Addendum to Final (with Padlock)]
  • November 15, 2021: [PSR - Final (with Padlock)]
  • November 15, 2021: [Sentencing Memorandum]
  • November 10, 2021: [PSR - No Objection to Draft]
  • November 09, 2021: [Judgment]
  • November 09, 2021: [Sentencing]
  • November 09, 2021: [Witness List/Exhibit List]
  • November 09, 2021: [Evidentiary Hearing]
  • November 08, 2021: [Notice - Other]
  • November 04, 2021: [PSR - Addendum to Final (with Padlock)]
  • November 04, 2021: [PSR - Final (with Padlock)]
  • November 01, 2021: [Sentencing Memorandum]
  • November 01, 2021: [Notice - Other]
October, 2021
  • October 30, 2021: [Notice - Other]
  • October 29, 2021: [Sentencing Memorandum]
  • October 28, 2021: [~Util - Set/Reset Deadlines]
  • October 27, 2021: [Notice of Proposed Conditions of Supervised Release]
  • October 27, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • October 25, 2021: [Notice - Other]
  • October 25, 2021: [PSR - Objection to Draft]
  • October 25, 2021: [PSR - Addendum to Final (with Padlock)]
  • October 25, 2021: [PSR - Final (with Padlock)]
  • October 22, 2021: [~Util - Set/Reset Deadlines]
  • October 22, 2021: [1 - Terminate Deadlines]
  • October 21, 2021: [Extension of Time to File Response/Reply]
  • October 21, 2021: [PSR - No Objection to Draft]
  • October 20, 2021: [PSR - Draft (with Padlock)]
  • October 18, 2021: [Notice of Proposed Conditions of Supervised Release]
  • October 14, 2021: [Judgment]
  • October 14, 2021: [Sentencing]
  • October 14, 2021: [PSR - Objection to Draft]
  • October 14, 2021: [PSR - Addendum to Final (with Padlock)]
  • October 14, 2021: [PSR - Final (with Padlock)]
  • October 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 12, 2021: [Extension of Time to File Document]
  • October 12, 2021: [Notice - Other]
  • October 12, 2021: [PSR - Objection to Draft]
  • October 07, 2021: [PSR - Draft (with Padlock)]
  • October 05, 2021: [Sentencing Memorandum]
  • October 05, 2021: [Notice of Proposed Conditions of Supervised Release]
  • October 04, 2021: [Notice - Other]
  • October 04, 2021: [Order of Detention]
  • October 01, 2021: [Consent to Appear by VTC]
September, 2021
  • September 29, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 29, 2021: [PSR - Final (with Padlock)]
  • September 28, 2021: [PSR - Draft (with Padlock)]
  • September 27, 2021: [Consent to Appear by VTC]
  • September 24, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 24, 2021: [PSR - No Objection to Draft]
  • September 23, 2021: [Addendum to Pretrial Bond Report]
  • September 23, 2021: [Warrant Returned Executed]
  • September 22, 2021: [PSR - Draft (with Padlock)]
  • September 20, 2021: [Response to Motion]
  • September 17, 2021: [Order on Probation Request (PS 8-W) - SEALED]
  • September 17, 2021: [Pretrial Filing]
  • September 14, 2021: [Notice - Other]
  • September 13, 2021: [PSR - No Objection to Draft]
  • September 13, 2021: [Withdraw Document]
  • September 10, 2021: [PSR - Objection to Draft]
August, 2021
  • August 31, 2021: [Scheduling Order]
  • August 31, 2021: [Order Adopting Report and Recommendations]
  • August 31, 2021: [~Util - Terminate Motions]
  • August 30, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • August 27, 2021: [PSR - Draft (with Padlock)]
  • August 18, 2021: [Scheduling Order]
  • August 18, 2021: [Withdraw Document]
  • August 18, 2021: [Change of Plea Hearing]
  • August 17, 2021: [Plea Agreement]
  • August 17, 2021: [Scheduling Order]
  • August 17, 2021: [Order Adopting Report and Recommendations]
  • August 17, 2021: [~Util - Terminate Motions]
  • August 16, 2021: [Report and Recommendations on Guilty Plea]
  • August 16, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • August 12, 2021: [Order to Continue - Ends of Justice]
  • August 12, 2021: [Status Conference]
  • August 11, 2021: [Scheduling Order]
  • August 11, 2021: [Order Adopting Report and Recommendations]
  • August 11, 2021: [~Util - Terminate Motions]
  • August 10, 2021: [Miscellaneous Relief]
  • August 10, 2021: [Change of Plea Hearing]
  • August 10, 2021: [Sealed Motion]
  • August 10, 2021: [Seal Document]
  • August 10, 2021: [Notice - Other]
  • August 06, 2021: [Notice - Other]
  • August 06, 2021: [Sealed Order]
  • August 06, 2021: [~Util - Terminate Motions]
  • August 05, 2021: [Order on Sealed Motion]
  • August 05, 2021: [Order on Motion to Withdraw Document]
  • August 05, 2021: [Withdraw Document]
  • August 05, 2021: [Sealed Motion]
  • August 04, 2021: [Sealed Order]
  • August 03, 2021: [Sealed Motion]
  • August 03, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • August 03, 2021: [Consent to Appear by VTC]
  • August 02, 2021: [Report and Recommendations on Guilty Plea]
  • August 02, 2021: [Change of Plea Hearing]
July, 2021
  • July 29, 2021: [Notice - Other]
  • July 28, 2021: [Pretrial Filing]
  • July 26, 2021: [Report and Recommendations on Guilty Plea]
  • July 26, 2021: [Change of Plea Hearing]
  • July 22, 2021: [Notice - Other]
  • July 19, 2021: [Scheduling Order]
  • July 19, 2021: [Order Adopting Report and Recommendations]
  • July 19, 2021: [~Util - Terminate Motions]
  • July 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • July 19, 2021: [1 - Terminate Deadlines and Hearings]
  • July 19, 2021: [Plea Agreement]
  • July 16, 2021: [Sever Defendant]
  • July 16, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • July 16, 2021: [1 - Terminate Deadlines and Hearings]
  • July 16, 2021: [Plea Agreement]
  • July 15, 2021: [Judgment]
  • July 15, 2021: [Sentencing]
  • July 14, 2021: [~Util - Terminate Motions]
  • July 13, 2021: [Notice of Hearing/Deadlines]
  • July 13, 2021: [Withdraw as Attorney]
  • July 09, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • July 09, 2021: [1 - Terminate Deadlines and Hearings]
  • July 09, 2021: [Plea Agreement]
  • July 08, 2021: [Notice of Manual Filing]
  • July 08, 2021: [Sentencing Memorandum]
  • July 08, 2021: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • July 08, 2021: [Notice - Other]
  • July 07, 2021: [Attorney Appearance - Defendant]
  • July 02, 2021: [Report and Recommendations on Guilty Plea]
  • July 02, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • July 02, 2021: [Consent to Appear by VTC]
  • July 02, 2021: [Change of Plea Hearing]
  • July 01, 2021: [1 - Terminate Deadlines]
  • July 01, 2021: [~Util - Set/Reset Deadlines]
  • July 01, 2021: [~Util - Terminate Motions]
  • July 01, 2021: [Continue]
  • July 01, 2021: [Sentencing Memorandum]
  • July 01, 2021: [Notice of Proposed Conditions of Supervised Release]
June, 2021
  • June 25, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 25, 2021: [PSR - Final (with Padlock)]
  • June 21, 2021: [Terminate Deadlines and Hearings]
  • June 21, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • June 21, 2021: [1 - Terminate Deadlines]
  • June 21, 2021: [Plea Agreement]
  • June 16, 2021: [PSR - Objection to Draft]
  • June 15, 2021: [PSR - No Objection to Draft]
  • June 02, 2021: [PSR - Draft (with Padlock)]
May, 2021
  • May 28, 2021: [1 - Terminate Deadlines and Hearings]
  • May 28, 2021: [Order to Continue - Ends of Justice]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 28, 2021: [Continue]
  • May 07, 2021: [Opinion and Order]
  • May 04, 2021: [Opinion and Order]
  • May 04, 2021: [~Util - Terminate Motions]
April, 2021
  • April 21, 2021: [Reply to Response to Motion]
  • April 19, 2021: [Scheduling Order]
  • April 19, 2021: [Order Adopting Report and Recommendations]
  • April 19, 2021: [~Util - Terminate Motions]
  • April 13, 2021: [~Util - Set/Reset Deadlines]
  • April 07, 2021: [Response/Reply/Objection]
  • April 02, 2021: [Report and Recommendations on Guilty Plea]
  • April 02, 2021: [Change of Plea Hearing]
March, 2021
  • March 25, 2021: [Suppress]
  • March 12, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 12, 2021: [1 - Terminate Deadlines and Hearings]
  • March 12, 2021: [Plea Agreement]
February, 2021
  • February 22, 2021: [Attorney Appearance - Defendant]
  • February 22, 2021: [Order Appointing Public Defender]
  • February 19, 2021: [~Util - Add and Terminate Attorneys]
  • February 19, 2021: [Withdraw as Attorney]
  • February 10, 2021: [1 - Terminate Deadlines and Hearings]
  • February 10, 2021: [Order to Continue - Ends of Justice]
  • February 10, 2021: [~Util - Terminate Motions]
  • February 09, 2021: [1 - Terminate Hearings]
  • February 09, 2021: [Telephone Conference]
  • February 05, 2021: [Order]
  • February 04, 2021: [Continue]
January, 2021
  • January 29, 2021: [1 - Terminate Deadlines and Hearings]
  • January 29, 2021: [~Util - Terminate Motions]
  • January 29, 2021: [Order to Continue - Ends of Justice]
  • January 29, 2021: [Continue]
October, 2020
  • October 07, 2020: [Pretrial Filing]
  • October 06, 2020: [Scheduling Order]
  • October 01, 2020: [Order of Detention]
  • October 01, 2020: [Order]
  • October 01, 2020: [Arraignment]
  • October 01, 2020: [Detention Hearing]
September, 2020
  • September 30, 2020: [Scheduling Order]
  • September 29, 2020: [Attorney Appearance - Defendant]
  • September 29, 2020: [Order of Detention]
  • September 29, 2020: [Order]
  • September 29, 2020: [Arraignment]
  • September 29, 2020: [Detention Hearing]
  • September 29, 2020: [~Util - Terminate Motions]
  • September 29, 2020: [Order on Motion to Dismiss]
  • September 29, 2020: [Dismiss ]
  • September 28, 2020: [CJA 20 - Appointment]
  • September 28, 2020: [Order]
  • September 28, 2020: [Initial Appearance]
  • September 28, 2020: [Arrest ]
  • September 28, 2020: [Pretrial Bond Report]
  • September 22, 2020: [1 - Terminate Deadlines and Hearings]
  • September 22, 2020: [Order to Continue - Ends of Justice]
  • September 22, 2020: [~Util - Terminate Motions]
  • September 21, 2020: [Order on Motion to Continue]
  • September 21, 2020: [Pretrial Bond Report]
  • September 18, 2020: [Attorney Appearance - Defendant]
  • September 18, 2020: [Order]
  • September 18, 2020: [Continue]
  • September 16, 2020: [~Util - Set/Reset Hearings]
  • September 16, 2020: [Order]
  • September 16, 2020: [1 - Terminate Hearings]
  • September 16, 2020: [Initial Appearance]
  • September 16, 2020: [Arrest ]
  • September 16, 2020: [Pretrial Filing]
  • September 16, 2020: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • September 16, 2020: [Notice of Hearing/Deadlines]
  • September 15, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 11, 2020: [Order]
  • September 11, 2020: [~Util - Terminate Motions]
  • September 11, 2020: [1 - Terminate Hearings]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [Continue]
  • September 09, 2020: [Scheduling Order]
  • September 08, 2020: [Order Setting Conditions of Release]
  • September 08, 2020: [Consent to Appear by VTC]
  • September 08, 2020: [Detention Hearing]
  • September 08, 2020: [~Util - Terminate Motions]
  • September 08, 2020: [Arraignment]
  • September 08, 2020: [Addendum to Pretrial Bond Report]
  • September 04, 2020: [Addendum to Pretrial Bond Report]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Order of Detention]
  • September 03, 2020: [Consent to Appear by VTC]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [~Util - Terminate Motions]
  • September 03, 2020: [Detention Hearing]
  • September 02, 2020: [Order of Detention]
  • September 02, 2020: [Order]
  • September 02, 2020: [~Util - Terminate Motions]
  • September 02, 2020: [Order Setting Conditions of Release]
  • September 01, 2020: [Arraignment]
  • September 01, 2020: [Detention Hearing]
  • September 01, 2020: [CJA 20 - Appointment]
  • September 01, 2020: [Consent to Appear by VTC]
  • September 01, 2020: [Attorney Appearance - Defendant]
  • September 01, 2020: [~Util - Terminate Motions]
  • September 01, 2020: [Order]
  • September 01, 2020: [1 - Terminate Hearings]
  • September 01, 2020: [Continue]
August, 2020
  • August 31, 2020: [Set/Reset Hearings]
  • August 31, 2020: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • August 31, 2020: [Attorney Appearance - Defendant]
  • August 31, 2020: [CJA 20 - Appointment]
  • August 31, 2020: [Pretrial Bond Report]
  • August 28, 2020: [Order of Detention]
  • August 28, 2020: [Attorney Appearance - Defendant]
  • August 28, 2020: [CJA 20 - Appointment]
  • August 28, 2020: [Pretrial Bond Report]
  • August 28, 2020: [Order Appointing Public Defender]
  • August 28, 2020: [Order]
  • August 28, 2020: [Detention Hearing]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [~Util - Set/Reset Hearings]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Arrest ]
  • August 27, 2020: [Writ of Habeas Corpus ad prosequendum]
  • August 27, 2020: [Attorney Appearance - USA]
  • August 27, 2020: [Detain]
  • August 27, 2020: [Notice of Hearing/Deadlines]
  • August 27, 2020: [Case Unsealed]
  • August 27, 2020: [Notice - Other]
  • August 27, 2020: [Order on Motion to Seal Case]
  • August 27, 2020: [Seal Case]
  • August 27, 2020: [Indictment -Sealed]
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