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-00040-1
  • Case Name: United States of America v. Polito
  • Filing Type: Criminal
Filing History
September, 2025
  • September 23, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • September 19, 2025: [Probation Filing]
November, 2021
  • November 22, 2021: [Sentencing Memorandum]
  • November 19, 2021: [Judgment]
  • November 19, 2021: [Sentencing]
  • November 19, 2021: [~Util - Terminate Motions]
  • November 08, 2021: [Sentencing Memorandum]
  • November 03, 2021: [Order on Motion for Forfeiture]
October, 2021
  • October 29, 2021: [Forfeiture]
  • October 22, 2021: [Order on Motion to Modify Conditions of Release]
  • October 21, 2021: [Modify Conditions of Release]
  • October 12, 2021: [PSR - Addendum to Final (with Padlock)]
  • October 12, 2021: [PSR - Final (with Padlock)]
  • October 07, 2021: [PSR - No Objection to Draft]
September, 2021
  • September 23, 2021: [PSR - Draft (with Padlock)]
August, 2021
  • August 10, 2021: [Change of Plea Hearing]
July, 2021
  • July 16, 2021: [Plea Agreement]
June, 2021
  • June 10, 2021: [Warrant Returned Executed]
  • June 09, 2021: [Bond]
  • June 09, 2021: [Order Setting Conditions of Release]
  • June 09, 2021: [Order]
  • June 09, 2021: [Initial Appearance]
  • June 09, 2021: [Arraignment]
  • June 09, 2021: [Arrest ]
  • June 09, 2021: [Consent to Appear by VTC]
  • June 08, 2021: [Pretrial Bond Report]
  • June 07, 2021: [Notice of Hearing/Deadlines]
  • June 04, 2021: [Appear]
May, 2021
  • May 13, 2021: [Indictment]
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