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: 1:20-cr-00077-1
  • Case Name: United States of America v. Powell,et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Reply to Response to Motion]
October, 2025
  • October 27, 2025: [Response in Opposition]
  • October 27, 2025: [Attorney Appearance - USA]
  • October 06, 2025: [Reconsideration]
September, 2025
  • September 22, 2025: [Response/Reply/Objection]
  • September 15, 2025: [Attorney Appearance - USA]
  • September 11, 2025: [Order on Motion to Unseal Document]
  • September 03, 2025: [Sealed Document]
  • September 03, 2025: [Seal Document]
August, 2025
  • August 26, 2025: [Vacate - 2255]
  • August 18, 2025: [Unseal Document]
July, 2025
  • July 07, 2025: [Case Assigned/Reassigned]
May, 2025
  • May 23, 2025: [USCA Mandate]
April, 2025
  • April 30, 2025: [Attorney Appearance - Defendant]
October, 2024
  • October 03, 2024: [Letter]
September, 2024
  • September 30, 2024: [USCA Case Number]
  • September 27, 2024: [Short Record Sent to USCA]
  • September 26, 2024: [Notice of Appeal - Final Judgment]
  • September 26, 2024: [Judgment]
  • September 26, 2024: [Sentencing]
December, 2022
  • December 21, 2022: [Order to Continue - Ends of Justice]
  • December 21, 2022: [~Util - Terminate Motions]
  • December 21, 2022: [1 - Terminate Deadlines and Hearings]
  • December 20, 2022: [Continue]
  • December 14, 2022: [Continue]
  • December 13, 2022: [Opinion and Order]
  • December 12, 2022: [PSR - No Objection to Draft]
  • December 12, 2022: [Letter]
  • December 07, 2022: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
  • December 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2022: [Continue]
November, 2022
  • November 28, 2022: [Continue]
  • November 23, 2022: [PSR - Draft (with Padlock)]
  • November 18, 2022: [Opinion and Order]
  • November 18, 2022: [~Util - Terminate Motions]
  • November 17, 2022: [Writ ]
  • November 17, 2022: [Notice - Other]
  • November 17, 2022: [Dismiss ]
October, 2022
  • October 24, 2022: [Notice - Other]
  • October 24, 2022: [Letter]
  • October 11, 2022: [Order]
  • October 06, 2022: [Response/Reply/Objection]
  • October 03, 2022: [Mail Returned]
September, 2022
  • September 26, 2022: [Order on Motion to Dismiss]
  • September 26, 2022: [Mail Returned]
  • September 23, 2022: [Notice of Change of Address]
  • September 23, 2022: [Dismiss ]
  • September 23, 2022: [Continue]
  • September 22, 2022: [Order to Continue - Ends of Justice]
  • September 22, 2022: [~Util - Terminate Motions]
  • September 22, 2022: [Scheduling Order]
  • September 22, 2022: [Continue]
  • September 22, 2022: [1 - Terminate Deadlines and Hearings]
  • September 22, 2022: [Change of Plea Hearing]
  • September 20, 2022: [1 - Terminate Deadlines]
  • September 20, 2022: [~Util - Set/Reset Deadlines]
  • September 20, 2022: [Extension of Time to File Document]
  • September 19, 2022: [Plea Agreement]
  • September 15, 2022: [Order on Motion to Continue]
  • September 15, 2022: [Sealed Motion]
  • September 15, 2022: [Seal Document]
  • September 13, 2022: [~Util - Set/Reset Deadlines]
  • September 13, 2022: [Continue]
May, 2022
  • May 31, 2022: [~Util - Terminate Motions]
  • May 31, 2022: [1 - Terminate Deadlines and Hearings]
  • May 31, 2022: [Order to Continue - Ends of Justice]
  • May 31, 2022: [Continue]
  • May 26, 2022: [Warrant Returned Executed]
  • May 26, 2022: [Detain]
  • May 26, 2022: [Notice - Other]
  • May 26, 2022: [Indictment]
  • May 18, 2022: [Order on Motion for Miscellaneous Relief]
  • May 09, 2022: [Miscellaneous Relief]
  • May 03, 2022: [Notice - Other]
  • May 03, 2022: [Writ of Habeas Corpus ad prosequendum]
April, 2022
  • April 21, 2022: [1 - Terminate Deadlines and Hearings]
  • April 21, 2022: [~Util - Terminate Motions]
  • April 21, 2022: [Order to Continue - Ends of Justice]
  • April 20, 2022: [Continue]
March, 2022
  • March 23, 2022: [Opinion and Order]
  • March 16, 2022: [Continue]
  • March 16, 2022: [Letter]
  • March 10, 2022: [Order to Continue - Ends of Justice]
  • March 10, 2022: [~Util - Terminate Motions]
  • March 10, 2022: [1 - Terminate Deadlines and Hearings]
  • March 10, 2022: [Continue]
  • March 02, 2022: [Continue]
February, 2022
  • February 22, 2022: [Order]
  • February 22, 2022: [Notice - Other]
  • February 18, 2022: [Opinion and Order]
  • February 17, 2022: [Affidavit]
  • February 16, 2022: [Attorney Appearance - Defendant]
  • February 10, 2022: [Order Appointing Public Defender]
  • February 09, 2022: [Motion Hearing]
  • February 09, 2022: [~Util - Add and Terminate Attorneys]
  • February 04, 2022: [Withdraw as Attorney]
  • February 04, 2022: [Status Conference]
January, 2022
  • January 27, 2022: [Letter]
  • January 19, 2022: [Order]
  • January 19, 2022: [Notice - Other]
December, 2021
  • December 06, 2021: [~Util - Terminate Motions]
  • December 06, 2021: [Order to Continue - Ends of Justice]
  • December 03, 2021: [Continue]
November, 2021
  • November 17, 2021: [Order]
  • November 17, 2021: [Notice - Other]
  • November 17, 2021: [Affidavit]
  • November 03, 2021: [Notice - Other]
September, 2021
  • September 27, 2021: [1 - Terminate Deadlines and Hearings]
  • September 27, 2021: [Order to Continue - Ends of Justice]
  • September 27, 2021: [~Util - Terminate Motions]
  • September 24, 2021: [Continue]
August, 2021
  • August 12, 2021: [Order]
  • August 12, 2021: [Affidavit]
June, 2021
  • June 11, 2021: [Order to Continue - Ends of Justice]
  • June 11, 2021: [1 - Terminate Deadlines and Hearings]
  • June 11, 2021: [~Util - Terminate Motions]
  • June 10, 2021: [Continue]
March, 2021
  • March 11, 2021: [1 - Terminate Deadlines]
  • March 10, 2021: [Order of Detention]
  • March 10, 2021: [Order]
  • March 10, 2021: [Arraignment]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 10, 2021: [Detention Hearing]
  • March 08, 2021: [Pretrial Bond Report]
  • March 04, 2021: [Initial Appearance]
  • March 04, 2021: [Arrest ]
  • March 03, 2021: [Notice of Hearing/Deadlines]
February, 2021
  • February 23, 2021: [Telephone Conference]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 23, 2021: [Order]
  • February 23, 2021: [1 - Terminate Hearings]
  • February 12, 2021: [~Util - Terminate Motions]
  • February 12, 2021: [Order to Continue - Ends of Justice]
  • February 12, 2021: [1 - Terminate Deadlines and Hearings]
  • February 11, 2021: [Continue]
  • February 09, 2021: [Attorney Appearance - Defendant]
January, 2021
  • January 20, 2021: [Set/Reset Hearings]
  • January 20, 2021: [Terminate Deadlines and Hearings]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [~Util - Terminate Motions]
  • January 08, 2021: [Scheduling Order]
  • January 07, 2021: [Writ of Habeas Corpus ad prosequendum]
  • January 07, 2021: [Consent to Appear by VTC]
  • January 07, 2021: [Order]
  • January 07, 2021: [Order of Detention]
  • January 07, 2021: [Arraignment]
  • January 07, 2021: [Detention Hearing]
  • January 05, 2021: [Pretrial Bond Report]
  • January 05, 2021: [~Util - Terminate Motions]
  • January 05, 2021: [Order]
  • January 05, 2021: [1 - Terminate Hearings]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Continue]
  • January 04, 2021: [Attorney Appearance - Defendant]
  • January 04, 2021: [Order Appointing Public Defender]
  • January 04, 2021: [Consent to Appear by VTC]
  • January 04, 2021: [CJA 20 - Appointment]
  • January 04, 2021: [Initial Appearance]
  • January 04, 2021: [Arrest ]
  • January 04, 2021: [Attorney Appearance - USA]
  • January 04, 2021: [Detain]
  • January 04, 2021: [Notice of Hearing/Deadlines]
  • January 04, 2021: [Case Unsealed]
  • January 04, 2021: [Notice - Other]
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