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: 3:21-cr-00009-1
  • Case Name: United States of America v. Pines
  • Filing Type: Criminal
Filing History
December, 2021
  • December 06, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 06, 2021: [Transfer Out/Probation or Supervised Release (PROB 22)]
  • December 04, 2021: [Travel ]
October, 2021
  • October 04, 2021: [Order on Motion to Travel]
  • October 01, 2021: [Travel ]
September, 2021
  • September 24, 2021: [Letter]
  • September 24, 2021: [Order]
  • September 20, 2021: [Probation Filing]
  • September 09, 2021: [Judgment]
  • September 09, 2021: [Order on Motion for Forfeiture]
  • September 09, 2021: [Sentencing]
August, 2021
  • August 26, 2021: [Sentencing Memorandum]
  • August 16, 2021: [Sentencing Memorandum]
  • August 05, 2021: [PSR - Final (with Padlock)]
  • August 05, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 05, 2021: [PSR - Objection to Draft]
  • August 04, 2021: [PSR - No Objection to Draft]
July, 2021
  • July 21, 2021: [PSR - Draft (with Padlock)]
  • July 01, 2021: [Forfeiture]
June, 2021
  • June 07, 2021: [Pretrial Filing]
May, 2021
  • May 10, 2021: [Order]
April, 2021
  • April 23, 2021: [Change of Plea Hearing - MGG]
  • April 23, 2021: [~Util - Plea Entered]
  • April 23, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • April 15, 2021: [Pretrial Filing]
March, 2021
  • March 19, 2021: [Order]
  • March 19, 2021: [1 - Terminate Deadlines and Hearings]
  • March 19, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • March 19, 2021: [Plea Agreement]
February, 2021
  • February 19, 2021: [Order Setting Conditions of Release]
  • February 19, 2021: [Bond]
  • February 19, 2021: [Consent to Appear by VTC]
  • February 18, 2021: [Warrant Returned Executed]
  • February 17, 2021: [Order]
  • February 17, 2021: [Initial Appearance]
  • February 17, 2021: [Arraignment]
  • February 11, 2021: [Pretrial Bond Report]
  • February 09, 2021: [Notice of Hearing/Deadlines]
  • February 05, 2021: [CJA 23 - Financial Affidavit]
  • February 05, 2021: [Attorney Appearance - Defendant]
  • February 05, 2021: [CJA 20 - Appointment]
January, 2021
  • January 13, 2021: [Indictment]
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