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: 1:22-cr-00017-1
  • Case Name: USA v. Min
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Receipt]
  • January 20, 2023: [Notice of Manual Filing]
  • January 20, 2023: [Sentencing Memorandum]
  • January 19, 2023: [~Util - Set/Reset Deadlines]
  • January 19, 2023: [Telephone Conference]
  • January 18, 2023: [Notice of Proposed Conditions of Supervised Release]
  • January 17, 2023: [Sentencing Memorandum]
  • January 10, 2023: [Order on Motion for Forfeiture]
  • January 10, 2023: [PSR - Addendum to Final (with Padlock)]
  • January 10, 2023: [PSR - Final (with Padlock)]
  • January 10, 2023: [Forfeiture]
  • January 10, 2023: [Notice Pursuant to U.S.S.G. Section 3E 1.1b]
December, 2022
  • December 27, 2022: [PSR - No Objection to Draft]
  • December 27, 2022: [Notice - Other]
  • December 15, 2022: [PSR - Draft (with Padlock)]
October, 2022
  • October 31, 2022: [Scheduling Order]
  • October 31, 2022: [Order Adopting Report and Recommendations]
  • October 31, 2022: [~Util - Terminate Motions]
  • October 14, 2022: [Report and Recommendations on Guilty Plea]
  • October 14, 2022: [Consent to Rule 11 Plea in a Felony Case]
  • October 14, 2022: [Consent to Appear by VTC]
  • October 14, 2022: [Change of Plea Hearing]
  • October 12, 2022: [Order Referring Plea Agreement to Magistrate Judge]
  • October 12, 2022: [1 - Terminate Deadlines and Hearings]
  • October 12, 2022: [Plea Agreement]
September, 2022
  • September 08, 2022: [~Util - Terminate Motions]
  • September 08, 2022: [Order to Continue - Ends of Justice]
  • September 08, 2022: [1 - Terminate Deadlines and Hearings]
  • September 07, 2022: [Opinion and Order]
  • September 07, 2022: [~Util - Terminate Motions]
  • September 07, 2022: [Continue]
August, 2022
  • August 30, 2022: [Response/Reply/Objection]
  • August 30, 2022: [Miscellaneous Relief]
  • August 03, 2022: [Order Appointing Public Defender]
  • August 03, 2022: [Attorney Appearance - Defendant]
  • August 03, 2022: [Motion Hearing]
July, 2022
  • July 26, 2022: [Withdraw as Attorney]
  • July 06, 2022: [Order]
  • July 06, 2022: [Letter]
May, 2022
  • May 24, 2022: [1 - Terminate Deadlines and Hearings]
  • May 24, 2022: [~Util - Terminate Motions]
  • May 24, 2022: [Order to Continue - Ends of Justice]
  • May 23, 2022: [Continue]
  • May 12, 2022: [Notice - Other]
April, 2022
  • April 19, 2022: [Scheduling Order]
  • April 19, 2022: [Order of Detention]
  • April 18, 2022: [Order]
  • April 18, 2022: [Detention Hearing]
  • April 18, 2022: [Arraignment]
  • April 14, 2022: [Warrant Returned Executed]
  • April 12, 2022: [Continue]
  • April 12, 2022: [Attorney Appearance - Defendant]
  • April 11, 2022: [Withdraw as Attorney]
  • April 05, 2022: [Order]
  • April 05, 2022: [~Util - Terminate Motions]
  • April 05, 2022: [~Util - Add and Terminate Attorneys]
  • April 05, 2022: [~Util - Set/Reset Hearings]
  • April 05, 2022: [1 - Terminate Hearings]
  • April 04, 2022: [Withdraw as Attorney]
  • April 04, 2022: [Continue]
  • April 04, 2022: [Attorney Appearance - Defendant]
  • April 01, 2022: [Pretrial Bond Report]
  • April 01, 2022: [Attorney Appearance - Defendant]
  • April 01, 2022: [Consent to Appear by VTC]
  • April 01, 2022: [Order Appointing Public Defender]
  • April 01, 2022: [Initial Appearance]
March, 2022
  • March 31, 2022: [Detain]
  • March 31, 2022: [Notice of Hearing/Deadlines]
  • March 31, 2022: [Arrest ]
  • March 31, 2022: [Case Unsealed]
  • March 31, 2022: [Notice - Other]
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