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-00047-1
  • Case Name: United States of America v. Cummins et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Order on Probation Request (PROB 12B) - SEALED]
December, 2024
  • December 07, 2024: [Reply to Response to Motion]
November, 2024
  • November 17, 2024: [Dismiss/Speedy Trial]
October, 2024
  • October 10, 2024: [Order]
  • October 10, 2024: [~Util - Set/Reset Hearings]
  • October 04, 2024: [Status Conference]
  • October 03, 2024: [Pretrial Bond Report]
January, 2023
  • January 18, 2023: [Sentencing Memorandum]
  • January 17, 2023: [Receipt]
  • January 17, 2023: [Notice of Manual Filing]
  • January 17, 2023: [Sentencing Memorandum]
  • January 09, 2023: [PSR - Objection to Draft]
  • January 09, 2023: [PSR - No Objection to Draft]
  • January 09, 2023: [PSR - Addendum to Final (with Padlock)]
  • January 09, 2023: [PSR - Final (with Padlock)]
  • January 03, 2023: [Order on Motion to Withdraw as Attorney]
December, 2022
  • December 23, 2022: [Withdraw as Attorney]
  • December 23, 2022: [Attorney Appearance - USA]
  • December 13, 2022: [PSR - Draft (with Padlock)]
October, 2022
  • October 12, 2022: [Letter]
  • October 05, 2022: [Sealed Document]
  • October 05, 2022: [Change of Plea Hearing]
  • October 03, 2022: [Notice of Hearing/Deadlines]
September, 2022
  • September 30, 2022: [Plea Agreement]
July, 2022
  • July 13, 2022: [Order on Motion to Continue]
  • July 05, 2022: [Waiver of Minimum Time to Trial]
  • July 05, 2022: [Continue]
March, 2022
  • March 29, 2022: [Order to Continue - Ends of Justice]
  • March 29, 2022: [~Util - Terminate Motions]
  • March 25, 2022: [Waiver of Minimum Time to Trial]
  • March 25, 2022: [Seal]
  • March 25, 2022: [Sealed Motion]
January, 2022
  • January 12, 2022: [Order]
  • January 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2022: [Continue]
October, 2021
  • October 12, 2021: [Order to Continue - Ends of Justice]
  • October 12, 2021: [~Util - Terminate Motions]
  • October 07, 2021: [Continue]
August, 2021
  • August 17, 2021: [Order on Motion to Modify Conditions of Release]
  • August 16, 2021: [Modify Conditions of Release]
June, 2021
  • June 25, 2021: [Order to Continue - Ends of Justice]
  • June 25, 2021: [Order on Motion to Modify Conditions of Release]
  • June 24, 2021: [Modify Conditions of Release]
  • June 23, 2021: [Continue]
  • June 21, 2021: [Order Setting Conditions of Release]
  • June 07, 2021: [Order]
  • June 07, 2021: [Initial Appearance]
  • June 07, 2021: [Arraignment]
  • June 02, 2021: [Summons Returned Executed ]
May, 2021
  • May 27, 2021: [Attorney Appearance - Defendant]
  • May 27, 2021: [Indictment]
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