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: 2:21-cr-00094-1
  • Case Name: United States of America v. Dennie et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [~Util - Terminate Motions]
  • November 15, 2022: [Order to Continue - Ends of Justice]
  • November 14, 2022: [Continue]
August, 2022
  • August 24, 2022: [~Util - Terminate Motions]
  • August 24, 2022: [Order to Continue - Ends of Justice]
  • August 23, 2022: [Continue]
April, 2022
  • April 21, 2022: [Order to Continue - Ends of Justice]
  • April 21, 2022: [~Util - Terminate Motions]
  • April 21, 2022: [Continue]
February, 2022
  • February 01, 2022: [Consent to Appear by VTC]
January, 2022
  • January 27, 2022: [Notice - Other]
  • January 25, 2022: [Notice - Other]
  • January 20, 2022: [Warrant Returned Executed]
  • January 19, 2022: [Indictment]
  • January 03, 2022: [Set/Reset Deadlines/Hearings]
  • January 03, 2022: [Order on Motion to Continue]
December, 2021
  • December 28, 2021: [Continue]
  • December 06, 2021: [Order on Motion to Dismiss]
  • December 06, 2021: [Dismiss ]
August, 2021
  • August 27, 2021: [Order on Motion to Withdraw as Attorney]
  • August 27, 2021: [Withdraw as Attorney]
  • August 27, 2021: [Attorney Appearance - Defendant]
  • August 19, 2021: [~Util - Terminate Motions]
  • August 19, 2021: [Order to Continue - Ends of Justice]
  • August 19, 2021: [Attorney Appearance - Defendant]
  • August 18, 2021: [Continue]
  • August 06, 2021: [Order of Detention]
  • August 04, 2021: [Response/Reply/Objection]
  • August 04, 2021: [Miscellaneous Relief]
  • August 04, 2021: [Order of Detention]
  • August 02, 2021: [Order on Motion to Withdraw as Attorney]
  • August 02, 2021: [Withdraw as Attorney]
  • August 02, 2021: [Detention Hearing]
July, 2021
  • July 30, 2021: [Attorney Appearance - Defendant]
  • July 30, 2021: [Warrant Returned Executed]
  • July 29, 2021: [Order]
  • July 29, 2021: [Order on Motion to Substitute Attorney]
  • July 29, 2021: [Order of Detention]
  • July 29, 2021: [Detention Hearing]
  • July 29, 2021: [Arraignment]
  • July 29, 2021: [Attorney Appearance - Defendant]
  • July 29, 2021: [Substitute Attorney ]
  • July 29, 2021: [Consent to Appear by VTC]
  • July 29, 2021: [Pretrial Bond Report]
  • July 28, 2021: [Warrant Returned Executed]
  • July 28, 2021: [CJA 20 - Appointment]
  • July 28, 2021: [Appear]
  • July 28, 2021: [Attorney Appearance - Defendant]
  • July 27, 2021: [Warrant Returned Executed]
  • July 27, 2021: [Initial Appearance]
  • July 27, 2021: [Consent to Appear by VTC]
  • July 27, 2021: [Arrest ]
  • July 27, 2021: [~Util - Set/Reset Hearings]
  • July 27, 2021: [Order]
  • July 27, 2021: [Add and Terminate Judges]
  • July 27, 2021: [Case Unsealed]
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