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-00140-1
  • Case Name: USA v. Harold Penn, Charles Thompson
  • Filing Type: Criminal
Filing History
August, 2025
  • August 05, 2025: [Transcript]
October, 2024
  • October 11, 2024: [Order on Probation Request (PROB 12) - SEALED]
  • October 11, 2024: [Probation Filing]
January, 2023
  • January 17, 2023: [Pretrial Filing]
December, 2022
  • December 09, 2022: [Order on Motion to Withdraw as Attorney]
  • December 09, 2022: [Withdraw as Attorney]
  • December 09, 2022: [Order on Motion to Continue]
  • December 08, 2022: [Continue]
  • December 08, 2022: [Notice of Change of Address/Contact Information]
September, 2022
  • September 21, 2022: [Order on Motion to Continue]
  • September 20, 2022: [Continue]
  • September 14, 2022: [Attorney Appearance - Defendant]
June, 2022
  • June 22, 2022: [Order on Motion to Continue]
  • June 21, 2022: [Continue]
  • June 06, 2022: [Sentencing Memorandum]
May, 2022
  • May 19, 2022: [Extension of Time to File Response/Reply]
  • May 18, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 18, 2022: [PSR - Final (with Padlock)]
  • May 11, 2022: [Order on Motion for Extension of Time to File]
  • May 11, 2022: [Extension of Time to File Document]
  • May 03, 2022: [~Util - Set/Reset Deadlines]
  • May 03, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 03, 2022: [PSR - Final (with Padlock)]
April, 2022
  • April 26, 2022: [PSR - No Objection to Draft]
March, 2022
  • March 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 22, 2022: [Extension of Time to File Response/Reply]
  • March 21, 2022: [Order on Motion to Continue]
  • March 21, 2022: [Continue]
  • March 18, 2022: [PSR - Draft (with Padlock)]
February, 2022
  • February 08, 2022: [Order of Detention]
  • February 08, 2022: [Detention Hearing]
January, 2022
  • January 28, 2022: [Order on Motion for Hearing]
  • January 28, 2022: [Hearing ]
  • January 12, 2022: [Order]
  • January 12, 2022: [1 - Terminate Hearings]
  • January 12, 2022: [Change of Plea Hearing]
  • January 12, 2022: [~Util - Plea Entered]
  • January 07, 2022: [Notice of Hearing/Deadlines]
  • January 07, 2022: [Plea Agreement]
December, 2021
  • December 17, 2021: [Order on Motion to Continue]
  • December 16, 2021: [Continue]
  • December 13, 2021: [Order on Motion for Disclosure]
  • December 09, 2021: [Disclosure ]
November, 2021
  • November 10, 2021: [Arraignment]
  • November 10, 2021: [Detention Hearing]
  • November 10, 2021: [Order of Detention]
  • November 08, 2021: [~Util - Terminate Motions]
  • November 08, 2021: [Withdraw as Attorney]
  • November 03, 2021: [Order Setting Conditions of Release]
  • November 03, 2021: [Bond]
  • November 01, 2021: [Arraignment]
  • November 01, 2021: [Bond Hearing]
  • November 01, 2021: [1 - Terminate Hearings]
  • November 01, 2021: [~Util - Set/Reset Hearings]
  • November 01, 2021: [Order]
October, 2021
  • October 29, 2021: [Pretrial Bond Report]
  • October 28, 2021: [CJA 20 - Appointment]
  • October 27, 2021: [Initial Appearance]
  • October 27, 2021: [Arrest ]
  • October 27, 2021: [Order to Unseal Case]
  • October 27, 2021: [Warrant Returned Executed]
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