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: 2:20-cr-00179-1
  • Case Name: United States of America v. Ppool et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 17, 2025: [Order on Probation Request (PROB 12) - SEALED]
  • September 15, 2025: [Probation Filing]
January, 2023
  • January 12, 2023: [Consent to Rule 11 Plea in a Felony Case]
  • January 12, 2023: [Change of Plea Hearing - MGG]
December, 2022
  • December 22, 2022: [Set/Reset Hearings]
  • December 21, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • December 20, 2022: [Plea Agreement]
November, 2022
  • November 28, 2022: [Order on Motion to Continue]
  • November 17, 2022: [Terminate Deadlines and Hearings]
  • November 17, 2022: [Continue]
September, 2022
  • September 19, 2022: [Order to Continue - Ends of Justice]
  • September 19, 2022: [~Util - Terminate Motions]
  • September 15, 2022: [Continue]
  • September 08, 2022: [Continue]
June, 2022
  • June 30, 2022: [Order on Motion to Continue]
  • June 27, 2022: [Continue]
April, 2022
  • April 20, 2022: [Notice - Other]
  • April 07, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
  • April 06, 2022: [Order on Motion to Continue]
March, 2022
  • March 29, 2022: [1 - Terminate Hearings]
  • March 29, 2022: [Continue]
  • March 25, 2022: [Status Conference]
  • March 18, 2022: [Letter]
  • March 18, 2022: [Letter to Warden Sending Requested Documents - form will be generated]
  • March 18, 2022: [Transcript]
February, 2022
  • February 18, 2022: [Letter]
  • February 17, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • February 17, 2022: [Letter]
January, 2022
  • January 14, 2022: [Order on Motion for Forfeiture]
  • January 13, 2022: [Forfeiture]
  • January 10, 2022: [Order on Motion for Forfeiture]
  • January 07, 2022: [Forfeiture]
November, 2021
  • November 23, 2021: [Order on Motion to Continue]
  • November 19, 2021: [Continue]
  • November 17, 2021: [Judgment]
  • November 17, 2021: [Sentencing]
  • November 16, 2021: [Plea Agreement Accepted]
  • November 12, 2021: [Sentencing Memorandum]
  • November 10, 2021: [Miscellaneous Relief]
  • November 09, 2021: [Sentencing Memorandum]
  • November 04, 2021: [Order on Motion for Forfeiture]
  • November 03, 2021: [Forfeiture]
  • November 02, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • November 02, 2021: [PSR - Addendum to Final (with Padlock)]
  • November 02, 2021: [PSR - Final (with Padlock)]
October, 2021
  • October 27, 2021: [Judgment]
  • October 27, 2021: [Sentencing]
  • October 27, 2021: [1 - Terminate Hearings]
  • October 25, 2021: [Order on Motion for Forfeiture]
  • October 21, 2021: [Forfeiture]
  • October 21, 2021: [Notice of Hearing/Deadlines]
  • October 18, 2021: [Sentencing Memorandum]
  • October 14, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • October 14, 2021: [PSR - Addendum to Final (with Padlock)]
  • October 14, 2021: [PSR - Final (with Padlock)]
  • October 13, 2021: [Pretrial Bond Report]
  • October 08, 2021: [Scheduling Order]
  • October 08, 2021: [Order]
  • October 08, 2021: [Order of Detention]
  • October 08, 2021: [Consent to Appear by VTC]
  • October 08, 2021: [Arraignment]
  • October 08, 2021: [Detention Hearing]
  • October 08, 2021: [Arrest ]
  • October 06, 2021: [Warrant Returned Executed]
  • October 05, 2021: [PSR - No Objection to Draft]
  • October 05, 2021: [PSR - Draft (with Padlock)]
  • October 05, 2021: [CJA 20 - Appointment]
  • October 05, 2021: [Order]
  • October 05, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 29, 2021: [Response to Motion]
  • September 29, 2021: [Letter]
  • September 28, 2021: [Order]
  • September 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2021: [Writ of Habeas Corpus ad prosequendum]
  • September 22, 2021: [Order]
  • September 22, 2021: [~Util - Set/Reset Deadlines]
  • September 21, 2021: [PSR - No Objection to Draft]
  • September 21, 2021: [Letter]
  • September 20, 2021: [PSR - Draft (with Padlock)]
August, 2021
  • August 03, 2021: [Order]
  • August 03, 2021: [~Util - Set/Reset Deadlines]
  • August 03, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 16, 2021: [Order on Motion for Miscellaneous Relief]
  • July 15, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • July 15, 2021: [Miscellaneous Relief]
  • July 13, 2021: [Consent to Appear by VTC]
  • July 13, 2021: [Change of Plea Hearing - MGG]
  • July 12, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • July 09, 2021: [Plea Agreement]
  • July 07, 2021: [1 - Terminate Hearings]
  • July 01, 2021: [1 - Terminate Deadlines and Hearings]
  • July 01, 2021: [Order]
  • July 01, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 17, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • June 16, 2021: [Change of Plea Hearing - MGG]
  • June 16, 2021: [Consent to Appear by VTC]
April, 2021
  • April 29, 2021: [Notice - Other]
  • April 08, 2021: [Order of Detention]
  • April 01, 2021: [Detention Hearing]
March, 2021
  • March 31, 2021: [Pretrial Bond Report]
  • March 31, 2021: [Consent to Appear by VTC]
  • March 31, 2021: [Warrant Returned Executed]
  • March 30, 2021: [Initial Appearance]
  • March 30, 2021: [Arraignment]
  • March 30, 2021: [Consent to Appear by VTC]
  • March 30, 2021: [CJA 20 - Appointment]
  • March 30, 2021: [Arrest ]
  • March 30, 2021: [Order]
  • March 30, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [Order on Motion to Continue]
  • March 12, 2021: [Continue]
February, 2021
  • February 10, 2021: [Scheduling Order]
  • February 10, 2021: [Order]
  • February 09, 2021: [Order of Detention]
  • February 09, 2021: [Arraignment]
  • February 09, 2021: [Detention Hearing]
  • February 08, 2021: [Pretrial Bond Report]
  • February 04, 2021: [Consent to Appear by VTC]
  • February 03, 2021: [Initial Appearance]
  • February 03, 2021: [Docket Annotation - public event with NEF]
  • February 03, 2021: [Order of Recusal]
  • February 03, 2021: [Arrest ]
  • February 03, 2021: [Order]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [Add and Terminate Attorneys]
January, 2021
  • January 05, 2021: [Attorney Appearance - Defendant]
December, 2020
  • December 17, 2020: [Add Counts]
  • December 17, 2020: [Indictment]
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