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-00147-1
  • Case Name: United States of America v. Gaffney
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Order on Motion for Forfeiture]
  • December 13, 2022: [Forfeiture]
October, 2022
  • October 18, 2022: [Judgment]
  • October 18, 2022: [Sentencing]
August, 2022
  • August 30, 2022: [Order on Motion to Continue]
  • August 30, 2022: [Response to Motion]
  • August 30, 2022: [Continue]
  • August 26, 2022: [Sentencing Memorandum]
  • August 22, 2022: [~Util - Set/Reset Deadlines]
  • August 22, 2022: [Order]
  • August 18, 2022: [Memorandum in Support]
  • August 17, 2022: [Sentencing Memorandum]
  • August 08, 2022: [PSR - Addendum to Final (with Padlock)]
  • August 08, 2022: [PSR - Final (with Padlock)]
  • August 02, 2022: [PSR - Objection to Draft]
  • August 02, 2022: [PSR - No Objection to Draft]
July, 2022
  • July 28, 2022: [Order on Motion for Forfeiture]
  • July 28, 2022: [Forfeiture]
  • July 19, 2022: [PSR - Draft (with Padlock)]
June, 2022
  • June 02, 2022: [Order]
May, 2022
  • May 16, 2022: [Notice of Hearing/Deadlines]
  • May 16, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • May 16, 2022: [Change of Plea Hearing - MGG]
  • May 05, 2022: [Order]
  • May 05, 2022: [~Util - Set/Reset Hearings]
  • May 03, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • May 03, 2022: [1 - Terminate Deadlines and Hearings]
  • May 03, 2022: [Plea Agreement]
March, 2022
  • March 02, 2022: [Order on Motion to Continue]
  • March 01, 2022: [Continue]
December, 2021
  • December 10, 2021: [Order on Motion to Continue]
  • December 09, 2021: [Continue]
  • December 09, 2021: [Attorney Appearance - Defendant]
November, 2021
  • November 19, 2021: [Pretrial Bond Report]
  • November 09, 2021: [Order]
  • November 09, 2021: [Order Setting Conditions of Release]
  • November 09, 2021: [Bond]
  • November 09, 2021: [Initial Appearance]
  • November 09, 2021: [Arraignment]
  • November 08, 2021: [Summons Returned Executed ]
October, 2021
  • October 22, 2021: [Indictment]
  • October 22, 2021: [Add and Terminate Judges]
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