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-00186-1
  • Case Name: USA v. Dawn Carden and Alvino Amaya
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 11, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 21, 2022: [~Util - Set/Reset Deadlines]
  • December 20, 2022: [Dismiss ]
  • December 20, 2022: [Attorney Appearance - Defendant]
September, 2022
  • September 22, 2022: [Order on Motion to Continue]
  • September 22, 2022: [Continue]
June, 2022
  • June 16, 2022: [Order on Motion to Continue]
  • June 15, 2022: [Continue]
December, 2021
  • December 13, 2021: [Order on Motion to Continue]
  • December 10, 2021: [Continue]
September, 2021
  • September 01, 2021: [Order on Motion to Continue]
August, 2021
  • August 31, 2021: [Continue]
June, 2021
  • June 04, 2021: [Order on Motion to Continue]
  • June 03, 2021: [Continue]
April, 2021
  • April 19, 2021: [Order Setting Conditions of Release]
  • April 19, 2021: [Bond]
  • April 19, 2021: [Pretrial Filing]
  • April 13, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [Pretrial Filing]
  • April 09, 2021: [Consent to Appear by VTC]
March, 2021
  • March 26, 2021: [Order on Motion for Miscellaneous Relief]
  • March 23, 2021: [Miscellaneous Relief]
  • March 11, 2021: [Order on Motion to Continue]
  • March 11, 2021: [Order]
  • March 11, 2021: [~Util - Terminate Motions]
  • March 10, 2021: [Continue]
  • March 10, 2021: [Order on Motion to Dismiss]
  • March 09, 2021: [Dismiss ]
  • March 09, 2021: [Bill of Particulars]
  • March 08, 2021: [Sever Defendant]
  • March 04, 2021: [Order]
  • March 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
January, 2021
  • January 28, 2021: [Telephone Conference]
  • January 15, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 29, 2020: [Order of Detention]
  • December 22, 2020: [Order of Detention]
  • December 22, 2020: [Detention Hearing]
  • December 22, 2020: [Consent to Appear by VTC]
  • December 22, 2020: [Warrant Returned Executed]
  • December 22, 2020: [Pretrial Bond Report]
  • December 21, 2020: [Scheduling Order]
  • December 21, 2020: [Consent to Appear by VTC]
  • December 18, 2020: [Initial Appearance]
  • December 18, 2020: [Arraignment]
  • December 18, 2020: [Consent to Appear by VTC]
  • December 18, 2020: [Attorney Appearance - Defendant]
  • December 18, 2020: [CJA 20 - Appointment]
  • December 18, 2020: [Order]
  • December 18, 2020: [~Util - Set/Reset Hearings]
  • December 18, 2020: [Arrest ]
  • December 18, 2020: [Order to Unseal Case]
  • December 17, 2020: [Order on Motion to Seal Case]
  • December 17, 2020: [Seal Case]
  • December 17, 2020: [Indictment -Sealed]
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