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: 1:20-cr-00045-1
  • Case Name: United States of America v. Simon
  • Filing Type: Criminal
Filing History
February, 2021
  • February 10, 2021: [Judgment]
  • February 10, 2021: [Sentencing]
  • February 09, 2021: [Order on Motion for Forfeiture]
  • February 08, 2021: [Forfeiture]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 26, 2021: [Notice of Manual Filing]
  • January 26, 2021: [Sentencing Memorandum]
  • January 25, 2021: [Notice of Proposed Conditions of Supervised Release]
  • January 20, 2021: [PSR - Addendum to Final (with Padlock)]
  • January 20, 2021: [PSR - Final (with Padlock)]
  • January 19, 2021: [Order]
  • January 19, 2021: [1 - Terminate Hearings]
  • January 19, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [PSR - Objection to Draft]
  • January 11, 2021: [PSR - No Objection to Draft]
  • January 11, 2021: [Notice - Other]
December, 2020
  • December 30, 2020: [PSR - Draft (with Padlock)]
November, 2020
  • November 17, 2020: [Order on Motion for Forfeiture]
  • November 17, 2020: [Scheduling Order]
  • November 17, 2020: [Order Adopting Report and Recommendations]
  • November 17, 2020: [~Util - Terminate Motions]
  • November 04, 2020: [Forfeiture]
October, 2020
  • October 30, 2020: [Report and Recommendations on Guilty Plea]
  • October 30, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 30, 2020: [Consent to Appear by VTC]
  • October 30, 2020: [Change of Plea Hearing]
  • October 16, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • October 16, 2020: [1 - Terminate Deadlines and Hearings]
  • October 16, 2020: [Plea Agreement]
  • October 09, 2020: [Warrant Returned Executed]
September, 2020
  • September 22, 2020: [Scheduling Order]
  • September 22, 2020: [Consent to Appear by VTC]
  • September 22, 2020: [Order of Detention]
  • September 22, 2020: [Order]
  • September 22, 2020: [Detention Hearing]
  • September 22, 2020: [Arraignment]
  • September 18, 2020: [Pretrial Bond Report]
  • September 17, 2020: [Attorney Appearance - Defendant]
  • September 16, 2020: [Consent to Appear by VTC]
  • September 16, 2020: [Order Appointing Public Defender]
  • September 16, 2020: [Initial Appearance]
  • September 16, 2020: [Arrest ]
  • September 16, 2020: [Notice of Hearing/Deadlines]
  • September 16, 2020: [Detain]
  • September 16, 2020: [Case Unsealed]
  • September 16, 2020: [Notice - Other]
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.