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-00086-1
  • Case Name: United States of America v. Fernandez et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 06, 2022: [Judgment Returned Executed ]
April, 2022
  • April 11, 2022: [Order on Motion for Forfeiture]
  • April 06, 2022: [Forfeiture]
March, 2022
  • March 25, 2022: [Judgment]
  • March 25, 2022: [Sentencing Memorandum]
  • March 25, 2022: [Sentencing]
  • March 25, 2022: [~Util - Terminate Motions]
  • March 14, 2022: [Sentencing Memorandum]
  • March 13, 2022: [Sentencing Memorandum]
February, 2022
  • February 17, 2022: [PSR - Addendum to Final (with Padlock)]
  • February 17, 2022: [PSR - Final (with Padlock)]
  • February 16, 2022: [PSR - No Objection to Draft]
  • February 03, 2022: [PSR - Draft (with Padlock)]
January, 2022
  • January 18, 2022: [Order on Motion for Forfeiture]
  • January 13, 2022: [Forfeiture]
  • January 07, 2022: [Mail Returned]
  • January 04, 2022: [Mail Returned]
December, 2021
  • December 10, 2021: [Judgment]
  • December 10, 2021: [Sentencing Memorandum]
  • December 10, 2021: [Sentencing]
  • December 10, 2021: [~Util - Terminate Motions]
  • December 09, 2021: [Amended Judgment]
  • December 09, 2021: [Judgment]
  • December 09, 2021: [Sentencing Memorandum]
  • December 09, 2021: [Sentencing]
  • December 09, 2021: [~Util - Terminate Motions]
  • December 07, 2021: [Change of Plea Hearing]
November, 2021
  • November 29, 2021: [Sentencing Memorandum]
  • November 29, 2021: [Dismiss ]
  • November 29, 2021: [Set/Reset Hearings]
  • November 24, 2021: [Sentencing Memorandum]
  • November 19, 2021: [Warrant Returned Executed]
  • November 19, 2021: [Sealed Document]
  • November 19, 2021: [Sentencing Memorandum]
  • November 15, 2021: [PSR - Addendum to Final (with Padlock)]
  • November 15, 2021: [PSR - Final (with Padlock)]
  • November 12, 2021: [Plea Agreement]
  • November 09, 2021: [PSR - No Objection to Draft]
  • November 02, 2021: [PSR - Final (with Padlock)]
  • November 02, 2021: [PSR - Addendum to Final (with Padlock)]
  • November 02, 2021: [PSR - No Objection to Draft]
October, 2021
  • October 26, 2021: [PSR - Draft (with Padlock)]
  • October 22, 2021: [Judgment]
  • October 22, 2021: [Sentencing Memorandum]
  • October 22, 2021: [Sentencing]
  • October 22, 2021: [~Util - Terminate Motions]
  • October 21, 2021: [Sentencing Memorandum]
  • October 15, 2021: [PSR - Draft (with Padlock)]
  • October 12, 2021: [Sentencing Memorandum]
September, 2021
  • September 23, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 23, 2021: [PSR - Final (with Padlock)]
  • September 13, 2021: [PSR - No Objection to Draft]
August, 2021
  • August 27, 2021: [PSR - Draft (with Padlock)]
  • August 20, 2021: [Order to Continue - Ends of Justice]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 20, 2021: [Change of Plea Hearing]
  • August 20, 2021: [Notice - Other]
  • August 20, 2021: [Continue]
  • August 16, 2021: [Plea Agreement]
  • August 16, 2021: [Change of Plea Hearing]
  • August 11, 2021: [Plea Agreement]
July, 2021
  • July 08, 2021: [Terminate Deadlines and Hearings]
  • July 08, 2021: [Change of Plea Hearing]
June, 2021
  • June 24, 2021: [Plea Agreement]
  • June 16, 2021: [Attorney Appearance - Defendant]
May, 2021
  • May 07, 2021: [Order on Motion to Continue]
  • May 05, 2021: [Supplement]
  • May 04, 2021: [Notice - Other]
  • May 04, 2021: [Continue]
  • May 03, 2021: [Waiver of Minimum Time to Trial]
  • May 03, 2021: [Continue]
April, 2021
  • April 27, 2021: [Set/Reset Hearings]
March, 2021
  • March 26, 2021: [Order]
  • March 26, 2021: [Initial Appearance]
  • March 26, 2021: [Detention Hearing]
  • March 26, 2021: [Arraignment]
  • March 26, 2021: [Consent to Appear by VTC]
  • March 26, 2021: [Pretrial Bond Report]
  • March 26, 2021: [Warrant Returned Executed]
  • March 24, 2021: [Attorney Appearance - Defendant]
  • March 24, 2021: [Pretrial Bond Report]
  • March 22, 2021: [Attorney Appearance - Defendant]
  • March 22, 2021: [CJA 20 - Appointment]
  • March 22, 2021: [Notice of Hearing/Deadlines]
  • March 22, 2021: [Arrest ]
January, 2021
  • January 15, 2021: [~Util - Set/Reset Hearings]
November, 2020
  • November 18, 2020: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • November 17, 2020: [Writ of Habeas Corpus ad prosequendum]
October, 2020
  • October 21, 2020: [Order to Continue - Ends of Justice]
  • October 21, 2020: [~Util - Terminate Motions]
  • October 16, 2020: [Notice - Other]
  • October 16, 2020: [Continue]
  • October 15, 2020: [Continue]
  • October 15, 2020: [Notice - Other]
  • October 02, 2020: [Order of Detention]
  • October 02, 2020: [Order]
  • October 02, 2020: [Arraignment]
  • October 02, 2020: [Detention Hearing]
September, 2020
  • September 30, 2020: [Order]
  • September 30, 2020: [Arraignment]
  • September 30, 2020: [Initial Appearance]
  • September 30, 2020: [Arrest ]
  • September 30, 2020: [Reconsideration]
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [Order]
  • September 23, 2020: [1 - Terminate Hearings]
  • September 17, 2020: [Notice of Hearing/Deadlines]
  • September 10, 2020: [Indictment]
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