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: 3:20-cr-00101-1
  • Case Name: USA v. Settles
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Order]
April, 2025
  • April 24, 2025: [Probation Filing]
September, 2022
  • September 01, 2022: [USCA Mandate]
April, 2022
  • April 12, 2022: [Judgment Returned Executed ]
February, 2022
  • February 16, 2022: [Transcript]
October, 2021
  • October 07, 2021: [USCA Order]
  • October 01, 2021: [Transcript]
September, 2021
  • September 29, 2021: [USCA Case Number]
  • September 29, 2021: [Short Record Sent to USCA]
  • September 28, 2021: [Docketing Statement]
  • September 28, 2021: [Notice of Appeal - Final Judgment]
  • September 23, 2021: [Judgment]
  • September 22, 2021: [Sentencing Memorandum]
  • September 22, 2021: [Order on Motion for Forfeiture]
  • September 21, 2021: [Sentencing]
  • September 21, 2021: [~Util - Terminate Motions]
  • September 20, 2021: [Forfeiture]
  • September 20, 2021: [Supplement]
  • September 08, 2021: [Sentencing Memorandum]
  • September 03, 2021: [Sentencing Memorandum]
August, 2021
  • August 19, 2021: [PSR - Addendum to Final (with Padlock)]
  • August 19, 2021: [PSR - Final (with Padlock)]
  • August 16, 2021: [Set/Reset Deadlines/Hearings]
  • August 11, 2021: [PSR - No Objection to Draft]
  • August 02, 2021: [PSR - Draft (with Padlock)]
July, 2021
  • July 20, 2021: [Order on Motion for Forfeiture]
  • July 09, 2021: [Forfeiture]
June, 2021
  • June 09, 2021: [Change of Plea Hearing]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 27, 2021: [Transcript]
  • May 05, 2021: [Order]
  • May 05, 2021: [1 - Terminate Hearings]
  • May 05, 2021: [Notice - Other]
  • May 04, 2021: [Order]
April, 2021
  • April 27, 2021: [Notice - Other]
  • April 27, 2021: [Order on Motion for Miscellaneous Relief]
  • April 26, 2021: [Miscellaneous Relief]
  • April 22, 2021: [Notice - Other]
  • April 02, 2021: [Order]
  • April 02, 2021: [Witness List/Exhibit List]
  • April 02, 2021: [Motion Hearing]
March, 2021
  • March 24, 2021: [Order to Continue - Ends of Justice]
  • March 24, 2021: [~Util - Terminate Motions]
  • March 22, 2021: [Continue]
  • March 22, 2021: [Notice of Hearing on Motion]
  • March 19, 2021: [Miscellaneous Relief]
  • March 10, 2021: [Transcript]
  • March 04, 2021: [Order on Motion for Extension of Time to File]
  • March 03, 2021: [Extension of Time to File Document]
February, 2021
  • February 05, 2021: [Warrant Returned Executed]
  • February 03, 2021: [Order]
  • February 03, 2021: [Order of Detention]
  • February 03, 2021: [Initial Appearance]
  • February 03, 2021: [Arraignment]
  • February 03, 2021: [Detention Hearing]
  • February 03, 2021: [Consent to Appear by VTC]
  • February 03, 2021: [Pretrial Bond Report]
  • February 01, 2021: [Attorney Appearance - Defendant]
  • February 01, 2021: [Notice of Hearing/Deadlines]
  • February 01, 2021: [Arrest ]
  • February 01, 2021: [Case Unsealed]
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