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-00120-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order on Probation Request (PROB 12C) - SEALED]
December, 2022
  • December 28, 2022: [Probation Filing]
April, 2022
  • April 13, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
  • April 05, 2022: [Letter]
  • April 05, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
March, 2022
  • March 08, 2022: [Judgment Returned Executed ]
January, 2022
  • January 11, 2022: [Order on Motion for Forfeiture]
  • January 11, 2022: [Forfeiture]
October, 2021
  • October 20, 2021: [Judgment]
  • October 20, 2021: [Sentencing]
  • October 06, 2021: [Sentencing Memorandum]
September, 2021
  • September 17, 2021: [Order on Motion for Forfeiture]
  • September 17, 2021: [Forfeiture]
  • September 14, 2021: [PSR - Addendum to Final (with Padlock)]
  • September 14, 2021: [PSR - Final (with Padlock)]
  • September 13, 2021: [PSR - No Objection to Draft]
August, 2021
  • August 24, 2021: [PSR - Draft (with Padlock)]
July, 2021
  • July 06, 2021: [Order]
June, 2021
  • June 22, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 18, 2021: [Change of Plea Hearing - MGG]
  • June 18, 2021: [~Util - Plea Entered]
May, 2021
  • May 12, 2021: [Order]
  • May 12, 2021: [1 - Terminate Deadlines and Hearings]
  • May 12, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • May 12, 2021: [Plea Agreement]
March, 2021
  • March 24, 2021: [Order to Continue - Ends of Justice]
  • March 24, 2021: [~Util - Terminate Motions]
  • March 23, 2021: [Continue]
February, 2021
  • February 17, 2021: [Initial Appearance]
  • February 17, 2021: [Detention Hearing]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [Consent to Appear by VTC]
  • February 10, 2021: [Attorney Appearance - Defendant]
  • February 10, 2021: [Pretrial Bond Report]
  • February 09, 2021: [CJA 20 - Appointment]
  • February 09, 2021: [Notice of Hearing/Deadlines]
December, 2020
  • December 10, 2020: [Indictment]
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