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-00190-1
  • Case Name: USA v. Wilbourn et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Withdraw as Attorney]
  • January 12, 2023: [Transcript]
November, 2022
  • November 10, 2022: [Sealed Motion]
  • November 10, 2022: [Seal Document]
  • November 09, 2022: [Supplement]
  • November 08, 2022: [Supplement]
  • November 02, 2022: [Sentencing Memorandum]
October, 2022
  • October 26, 2022: [Extension of Time to File Document]
  • October 25, 2022: [Sentencing Memorandum]
  • October 25, 2022: [Order on Motion for Extension of Time to File]
  • October 25, 2022: [Extension of Time to File Document]
  • October 17, 2022: [~Util - Set/Reset Deadlines]
  • October 14, 2022: [PSR - Addendum to Final (with Padlock)]
  • October 14, 2022: [PSR - Final (with Padlock)]
  • October 12, 2022: [~Util - Set/Reset Deadlines]
  • October 12, 2022: [PSR - Addendum to Final (with Padlock)]
  • October 12, 2022: [PSR - Final (with Padlock)]
September, 2022
  • September 26, 2022: [PSR - Objection to Draft]
  • September 09, 2022: [Order on Motion for Extension of Time to File]
  • September 08, 2022: [Extension of Time to File Document]
  • September 08, 2022: [Add and Terminate Judges]
  • September 08, 2022: [Order]
  • September 07, 2022: [PSR - No Objection to Draft]
  • September 07, 2022: [PSR - Draft (with Padlock)]
August, 2022
  • August 26, 2022: [PSR - Draft (with Padlock)]
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [~Util - Set/Reset Hearings]
  • July 01, 2022: [Order Adopting Report and Recommendations]
  • July 01, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 24, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • June 24, 2022: [Change of Plea Hearing - MGG]
  • June 16, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • June 16, 2022: [Change of Plea Hearing - MGG]
  • June 13, 2022: [Order]
  • June 10, 2022: [Plea Agreement]
February, 2022
  • February 23, 2022: [Order on Motion to Continue]
  • February 17, 2022: [Continue]
November, 2021
  • November 15, 2021: [Set/Reset Deadlines/Hearings]
  • November 04, 2021: [Order on Motion to Continue]
October, 2021
  • October 27, 2021: [Continue]
  • October 26, 2021: [Order on Motion to Continue]
  • October 25, 2021: [Continue]
July, 2021
  • July 19, 2021: [Order on Motion to Continue]
  • July 16, 2021: [CJA 20 - Appointment]
  • July 16, 2021: [Motion Hearing]
  • July 16, 2021: [1 - Terminate Hearings]
  • July 14, 2021: [Continue]
  • July 13, 2021: [Withdraw as Attorney]
  • July 13, 2021: [Sealed Document]
May, 2021
  • May 04, 2021: [Scheduling Order]
April, 2021
  • April 12, 2021: [Warrant Returned Executed]
  • April 10, 2021: [Order of Detention]
  • April 10, 2021: [Detention Hearing]
  • April 08, 2021: [Pretrial Bond Report]
  • April 05, 2021: [Order]
  • April 05, 2021: [Arraignment]
  • April 05, 2021: [Initial Appearance]
  • April 05, 2021: [Consent to Appear by VTC]
  • April 02, 2021: [Order of Recusal]
  • April 02, 2021: [Attorney Appearance - Defendant]
  • April 02, 2021: [~Util - Set/Reset Hearings]
  • April 02, 2021: [Arrest ]
March, 2021
  • March 24, 2021: [Order on Motion for Release from Custody]
  • March 24, 2021: [Reply to Response to Motion]
  • March 23, 2021: [Motion Hearing]
  • March 23, 2021: [Response to Motion]
  • March 22, 2021: [Release from Custody ]
  • March 01, 2021: [Order on Motion to Continue]
February, 2021
  • February 26, 2021: [Continue]
  • February 17, 2021: [Telephone Conference]
  • February 10, 2021: [Set/Reset Hearings]
  • February 09, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 22, 2021: [Order on Motion to Withdraw as Attorney]
  • January 21, 2021: [Withdraw as Attorney]
  • January 21, 2021: [Attorney Appearance - USA]
  • January 19, 2021: [Terminate Deadlines and Hearings]
  • January 15, 2021: [Order]
  • January 15, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 30, 2020: [Order]
  • December 30, 2020: [Order of Detention]
  • December 30, 2020: [Detention Hearing]
  • December 30, 2020: [Order to Unseal Case]
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