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-00091-1
  • Case Name: United States of America v. Rios et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Revocation Judgment]
  • August 25, 2025: [Attorney Appearance - USA]
  • August 11, 2025: [Supplement]
July, 2025
  • July 23, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 23, 2025: [Supplement]
June, 2025
  • June 30, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • June 25, 2025: [Probation Filing]
April, 2025
  • April 25, 2025: [Order on Motion to Continue]
  • April 23, 2025: [Continue]
January, 2023
  • January 03, 2023: [Order]
November, 2022
  • November 09, 2022: [Letter]
February, 2022
  • February 18, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
January, 2022
  • January 26, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • January 26, 2022: [Letter]
December, 2021
  • December 13, 2021: [Transcript]
November, 2021
  • November 18, 2021: [Letter to Warden Sending Requested Documents - form will be generated]
October, 2021
  • October 25, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • October 25, 2021: [Letter]
  • October 14, 2021: [Letter]
  • October 14, 2021: [Judgment]
  • October 14, 2021: [Sentencing]
  • October 08, 2021: [Letter]
  • October 07, 2021: [Letter]
August, 2021
  • August 17, 2021: [Order on Motion for Forfeiture]
  • August 17, 2021: [Forfeiture]
  • August 16, 2021: [Opinion and Order]
July, 2021
  • July 01, 2021: [Witness List/Exhibit List]
  • July 01, 2021: [Evidentiary Hearing]
  • July 01, 2021: [Judgment]
  • July 01, 2021: [Sentencing]
June, 2021
  • June 30, 2021: [Receipt]
  • June 30, 2021: [Notice of Manual Filing]
  • June 28, 2021: [Letter]
  • June 17, 2021: [Sentencing Memorandum]
  • June 16, 2021: [Sentencing Memorandum]
  • June 09, 2021: [Letter]
  • June 07, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 07, 2021: [PSR - Final (with Padlock)]
  • June 04, 2021: [Order on Motion for Forfeiture]
  • June 03, 2021: [Forfeiture]
  • June 01, 2021: [PSR - Objection to Draft]
May, 2021
  • May 17, 2021: [PSR - No Objection to Draft]
  • May 14, 2021: [PSR - Draft (with Padlock)]
  • May 07, 2021: [PSR - No Objection to Draft]
April, 2021
  • April 26, 2021: [PSR - Objection to Draft]
  • April 15, 2021: [Order]
  • April 12, 2021: [PSR - Draft (with Padlock)]
  • April 02, 2021: [Attorney Appearance - USA]
  • April 01, 2021: [Consent to Rule 11 Plea in a Felony Case]
March, 2021
  • March 29, 2021: [Change of Plea Hearing - MGG]
  • March 29, 2021: [Consent to Appear by VTC]
  • March 22, 2021: [Order]
  • March 05, 2021: [Change of Plea Hearing - MGG]
  • March 05, 2021: [~Util - Plea Entered]
February, 2021
  • February 24, 2021: [1 - Terminate Deadlines and Hearings]
  • February 24, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • February 24, 2021: [Plea Agreement]
  • February 19, 2021: [1 - Terminate Deadlines and Hearings]
  • February 19, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • February 19, 2021: [Plea Agreement]
October, 2020
  • October 21, 2020: [Order on Motion to Continue]
  • October 20, 2020: [Dismiss/Speedy Trial]
  • October 20, 2020: [Continue]
  • October 15, 2020: [Continue]
  • October 14, 2020: [Continue]
  • October 05, 2020: [Order of Detention]
  • October 04, 2020: [Order]
  • October 04, 2020: [Arraignment]
  • October 04, 2020: [Initial Appearance]
September, 2020
  • September 28, 2020: [Order]
  • September 28, 2020: [Arraignment]
  • September 28, 2020: [Detention Hearing]
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [Pretrial Bond Report]
  • September 22, 2020: [Warrant Returned Executed]
  • September 22, 2020: [Order]
  • September 22, 2020: [1 - Terminate Hearings]
  • September 21, 2020: [Initial Appearance]
  • September 21, 2020: [Consent to Appear by VTC]
  • September 18, 2020: [Attorney Appearance - Defendant]
  • September 17, 2020: [CJA 20 - Appointment]
  • September 17, 2020: [Notice of Hearing/Deadlines]
  • September 10, 2020: [Indictment]
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