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: 2:23-cr-00075-2
  • Case Name: United States of America v. Santos et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Continue]
  • September 04, 2025: [Order on Motion to Continue]
  • September 02, 2025: [Continue]
  • September 02, 2025: [Notice - Other]
  • September 02, 2025: [Notice of Hearing/Deadlines]
July, 2025
  • July 22, 2025: [Order]
  • July 22, 2025: [Order of Detention]
  • July 22, 2025: [Scheduling Order]
  • July 22, 2025: [Arraignment]
  • July 22, 2025: [Detention Hearing]
  • July 22, 2025: [Attorney Appearance - Defendant]
  • July 22, 2025: [Pretrial Bond Report]
  • July 17, 2025: [Detain]
  • July 17, 2025: [Consent to Appear by VTC]
  • July 17, 2025: [Initial Appearance]
  • July 17, 2025: [Arrest ]
  • July 17, 2025: [Warrant Returned Executed]
  • July 17, 2025: [CJA 20 - Appointment]
  • July 16, 2025: [Order of Recusal]
  • July 16, 2025: [Order]
  • July 16, 2025: [~Util - Set/Reset Hearings]
June, 2025
  • June 18, 2025: [Continue]
April, 2025
  • April 15, 2025: [Continue]
October, 2024
  • October 10, 2024: [Notice of Hearing/Deadlines]
  • October 09, 2024: [Terminate Deadlines and Hearings]
  • October 09, 2024: [Order on Motion to Continue]
  • October 09, 2024: [Continue]
September, 2024
  • September 27, 2024: [Supplement]
  • September 26, 2024: [Notice - Other]
  • September 26, 2024: [Sentencing Memorandum]
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