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-00116-1
  • Case Name: USA v. Bentley et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Revocation Judgment]
  • April 17, 2025: [Order on Stipulation]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 17, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 16, 2025: [Supplement]
  • April 08, 2025: [Probation Report]
  • April 03, 2025: [Sentencing Memorandum]
March, 2025
  • March 26, 2025: [Stipulation]
  • March 25, 2025: [Order of Detention]
  • March 25, 2025: [Consent to Appear by VTC]
  • March 25, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • March 24, 2025: [Addendum to Pretrial Bond Report]
  • March 24, 2025: [~Util - Set/Reset Hearings]
  • March 24, 2025: [Warrant Returned Executed]
  • March 17, 2025: [Order on Probation Request (PROB 12C) - SEALED]
  • March 14, 2025: [Probation Filing]
November, 2024
  • November 13, 2024: [Bond]
December, 2022
  • December 08, 2022: [Revocation Judgment]
  • December 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 02, 2022: [Sentencing Memorandum]
  • December 02, 2022: [Supplement]
  • December 01, 2022: [Sentencing Memorandum]
November, 2022
  • November 30, 2022: [Order on Motion for Writ of Habeas corpus Ad Prosequendum]
  • November 30, 2022: [Writ of Habeas Corpus ad prosequendum]
August, 2022
  • August 24, 2022: [Continue]
  • August 19, 2022: [Probation Report]
May, 2022
  • May 31, 2022: [Continue]
March, 2022
  • March 01, 2022: [Mail Returned]
February, 2022
  • February 24, 2022: [Bond]
  • February 24, 2022: [Consent to Appear by VTC]
  • February 24, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • February 24, 2022: [Preliminary Hearing]
  • February 23, 2022: [Pretrial Bond Report]
  • February 17, 2022: [Order on Motion to Reset]
  • February 16, 2022: [Reset]
  • February 15, 2022: [Attorney Appearance - Defendant]
  • February 14, 2022: [Order]
  • February 14, 2022: [~Util - Set/Reset Hearings]
  • February 14, 2022: [Order on Probation Request (PROB 12C) - SEALED]
  • February 11, 2022: [Probation Filing]
October, 2021
  • October 14, 2021: [Judgment]
  • October 14, 2021: [Sentencing]
  • October 13, 2021: [Sealed Document]
  • October 12, 2021: [Sentencing Memorandum]
  • October 01, 2021: [Order]
September, 2021
  • September 30, 2021: [Sentencing Memorandum]
  • September 15, 2021: [Judgment]
  • September 15, 2021: [Sentencing]
  • September 01, 2021: [Sentencing Memorandum]
August, 2021
  • August 19, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 19, 2021: [PSR - Final (with Padlock)]
  • August 17, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 17, 2021: [PSR - Final (with Padlock)]
  • August 17, 2021: [PSR - No Objection to Draft]
July, 2021
  • July 29, 2021: [PSR - Draft (with Padlock)]
  • July 19, 2021: [PSR - Draft (with Padlock)]
  • July 07, 2021: [Pretrial Filing]
June, 2021
  • June 02, 2021: [Order]
May, 2021
  • May 14, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • May 14, 2021: [Change of Plea Hearing - MGG]
  • May 14, 2021: [~Util - Plea Entered]
  • May 05, 2021: [Change of Plea Hearing - MGG]
  • May 05, 2021: [~Util - Plea Entered]
  • May 03, 2021: [Order on Motion to Continue]
April, 2021
  • April 30, 2021: [Continue]
  • April 23, 2021: [Order]
  • April 23, 2021: [1 - Terminate Deadlines and Hearings]
  • April 23, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • April 23, 2021: [Notice - Other]
  • April 22, 2021: [Order]
  • April 22, 2021: [1 - Terminate Deadlines and Hearings]
  • April 22, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • April 22, 2021: [Plea Agreement]
January, 2021
  • January 20, 2021: [Set/Reset Deadlines]
  • January 19, 2021: [Order on Motion to Continue]
  • January 19, 2021: [Order on Motion for Extension of Time to File]
  • January 19, 2021: [Continue]
  • January 19, 2021: [Extension of Time to File Document]
  • January 06, 2021: [Order of Detention]
  • January 05, 2021: [Order on Motion for Extension of Time to File]
  • January 04, 2021: [Extension of Time to File Document]
December, 2020
  • December 31, 2020: [Continue]
  • December 31, 2020: [Extension of Time to File Document]
  • December 24, 2020: [Notice - Other]
  • December 21, 2020: [Order Setting Conditions of Release]
  • December 16, 2020: [Detention Hearing]
  • December 16, 2020: [Bond]
  • December 16, 2020: [Order]
  • December 16, 2020: [Initial Appearance]
  • December 16, 2020: [Arraignment]
  • December 16, 2020: [Consent to Appear by VTC]
  • December 16, 2020: [Pretrial Bond Report]
  • December 15, 2020: [Pretrial Bond Report]
  • December 14, 2020: [CJA 20 - Appointment]
  • December 14, 2020: [Attorney Appearance - Defendant]
  • December 14, 2020: [Notice of Hearing/Deadlines]
  • December 14, 2020: [Arrest ]
  • December 14, 2020: [Case Unsealed]
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