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-00090-1
  • Case Name: United States of America v. Phillips
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • December 03, 2025: [Transfer Out/Probation or Supervised Release (PROB 22)]
November, 2025
  • November 24, 2025: [Letter]
  • November 24, 2025: [Order]
  • November 20, 2025: [Probation Filing]
  • November 06, 2025: [Order on Probation Request (PROB 12B) - SEALED]
  • November 05, 2025: [Probation Filing]
November, 2022
  • November 10, 2022: [Judgment]
  • November 10, 2022: [~Util - Terminate Parties]
  • November 09, 2022: [Exhibit List]
  • November 09, 2022: [Sentencing]
  • November 09, 2022: [Plea Agreement Accepted]
October, 2022
  • October 26, 2022: [Presentence Summary Report (Judge Moody)]
  • October 21, 2022: [Sentencing Memorandum]
  • October 14, 2022: [PSR - Addendum to Final (with Padlock)]
  • October 14, 2022: [PSR - Final (with Padlock)]
  • October 04, 2022: [PSR - No Objection to Draft]
  • October 03, 2022: [Sentencing Memorandum]
September, 2022
  • September 20, 2022: [PSR - Draft (with Padlock)]
  • September 01, 2022: [Order on Motion for Forfeiture]
August, 2022
  • August 30, 2022: [Forfeiture]
June, 2022
  • June 23, 2022: [Change of Plea Hearing]
  • June 23, 2022: [~Util - Plea Entered]
  • June 08, 2022: [Notice of Hearing/Deadlines]
  • June 07, 2022: [1 - Terminate Hearings]
  • June 06, 2022: [Plea Agreement]
April, 2022
  • April 26, 2022: [Order]
  • April 25, 2022: [Order of Detention]
  • April 25, 2022: [Detention Hearing]
  • April 25, 2022: [Pretrial Bond Report]
  • April 22, 2022: [Warrant Returned Executed]
  • April 22, 2022: [Scheduling Order]
  • April 22, 2022: [Consent to Appear by VTC]
  • April 22, 2022: [Arraignment]
  • April 22, 2022: [Initial Appearance]
  • April 21, 2022: [Arrest ]
  • April 20, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 10, 2021: [Judgment]
  • December 10, 2021: [Sentencing Memorandum]
  • December 09, 2021: [Sentencing]
  • December 09, 2021: [~Util - Terminate Motions]
November, 2021
  • November 12, 2021: [Order on Motion for Hearing]
  • November 04, 2021: [Response in Opposition]
  • November 04, 2021: [Order]
  • November 04, 2021: [~Util - Set/Reset Deadlines]
  • November 03, 2021: [Hearing ]
October, 2021
  • October 20, 2021: [Order]
  • October 20, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 06, 2021: [Response/Reply/Objection]
  • August 01, 2021: [Appear]
July, 2021
  • July 27, 2021: [Notice - Other]
  • July 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 22, 2021: [Indictment]
  • July 22, 2021: [Extension of Time to File Response/Reply]
  • July 14, 2021: [Affidavit]
  • July 09, 2021: [Evidentiary Hearing]
  • July 08, 2021: [Terminate Deadlines and Hearings]
  • July 08, 2021: [Order]
June, 2021
  • June 02, 2021: [Set/Reset Hearings]
  • June 02, 2021: [Dismiss ]
May, 2021
  • May 26, 2021: [Receipt]
  • May 26, 2021: [Notice of Manual Filing]
  • May 26, 2021: [Sentencing Memorandum]
April, 2021
  • April 28, 2021: [PSR - No Objection to Draft]
  • April 21, 2021: [PSR - Draft (with Padlock)]
February, 2021
  • February 25, 2021: [Change of Plea Hearing]
  • February 01, 2021: [Notice of Hearing/Deadlines]
January, 2021
  • January 28, 2021: [Plea Agreement]
November, 2020
  • November 23, 2020: [Order]
  • November 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
October, 2020
  • October 09, 2020: [Order on Motion to Continue]
  • October 07, 2020: [Continue]
September, 2020
  • September 17, 2020: [Attorney Appearance - USA]
  • September 17, 2020: [Warrant Returned Executed]
  • September 15, 2020: [Attorney Appearance - Defendant]
  • September 14, 2020: [Bond]
  • September 14, 2020: [Consent to Appear by VTC]
  • September 14, 2020: [Order]
  • September 14, 2020: [Initial Appearance]
  • September 14, 2020: [Arraignment]
  • September 14, 2020: [Arrest ]
  • September 14, 2020: [Pretrial Bond Report]
  • September 10, 2020: [Notice - Other]
  • September 10, 2020: [Indictment]
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