U.S. Criminal Court Records for the Northern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 2:20-cr-00115-1
  • Case Name: United States of America v. Spanley
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • November 07, 2022: [Probation Filing]
March, 2022
  • March 24, 2022: [Order on Motion for Forfeiture]
December, 2021
  • December 09, 2021: [Forfeiture]
September, 2021
  • September 22, 2021: [Judgment]
  • September 22, 2021: [~Util - Terminate Parties]
  • September 22, 2021: [Sentencing]
  • September 14, 2021: [Order on Motion for Forfeiture]
  • September 13, 2021: [Presentence Summary Report (Judge Moody)]
  • September 09, 2021: [Notice - Other]
  • September 03, 2021: [Sentencing Memorandum]
August, 2021
  • August 12, 2021: [Sentencing Memorandum]
  • August 02, 2021: [~Util - Set/Reset Deadlines]
July, 2021
  • July 30, 2021: [PSR - Addendum to Final (with Padlock)]
  • July 30, 2021: [PSR - Final (with Padlock)]
  • July 26, 2021: [PSR - No Objection to Draft]
  • July 02, 2021: [PSR - Objection to Draft]
June, 2021
  • June 23, 2021: [PSR - Draft (with Padlock)]
April, 2021
  • April 29, 2021: [Change of Plea Hearing]
  • April 29, 2021: [~Util - Plea Entered]
  • April 13, 2021: [Notice - Other]
March, 2021
  • March 02, 2021: [Notice of Hearing/Deadlines]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 15, 2021: [Order on Motion to Continue]
  • January 14, 2021: [Continue]
December, 2020
  • December 08, 2020: [Notice of Change of Address/Contact Information]
October, 2020
  • October 23, 2020: [Order on Motion to Continue]
  • October 22, 2020: [Order]
  • October 22, 2020: [1 - Terminate Hearings]
  • October 22, 2020: [Continue]
  • October 16, 2020: [Plea Agreement]
September, 2020
  • September 17, 2020: [Order on Motion to Withdraw as Attorney]
  • September 16, 2020: [Withdraw as Attorney]
  • September 16, 2020: [Attorney Appearance - Defendant]
  • September 11, 2020: [Warrant Returned Executed]
  • September 11, 2020: [Order of Detention]
  • September 11, 2020: [Detention Hearing]
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [Consent to Appear by VTC]
  • September 11, 2020: [Pretrial Bond Report]
  • September 10, 2020: [Attorney Appearance - Defendant]
  • September 09, 2020: [Consent to Appear by VTC]
  • September 09, 2020: [Initial Appearance]
  • September 09, 2020: [Arrest ]
  • September 09, 2020: [Add and Terminate Judges]
  • September 09, 2020: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.