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: 2:24-cr-00035-5
  • Case Name: USA v. Luis Banegas Rodriguez, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Order]
  • September 08, 2025: [1 - Terminate Hearings]
  • September 08, 2025: [PSR - Addendum to Final (with Padlock)]
  • September 08, 2025: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • September 08, 2025: [PSR - Final (with Padlock)]
  • September 04, 2025: [Continue]
August, 2025
  • August 28, 2025: [PSR - Draft (with Padlock)]
  • August 28, 2025: [Order on Motion for Forfeiture]
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Set/Reset Hearings]
  • August 27, 2025: [Judgment]
  • August 25, 2025: [Plea Agreement Accepted]
  • August 25, 2025: [Sentencing]
  • August 25, 2025: [PSR - Addendum to Final (with Padlock)]
  • August 25, 2025: [PSR - Final (with Padlock)]
  • August 22, 2025: [Response/Reply/Objection]
  • August 21, 2025: [Sentencing Memorandum]
  • August 18, 2025: [Forfeiture]
  • August 15, 2025: [Sentencing Memorandum]
  • August 14, 2025: [PSR - Addendum to Final (with Padlock)]
  • August 14, 2025: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • August 14, 2025: [PSR - Final (with Padlock)]
  • August 14, 2025: [Consent to Rule 11 Plea in a Felony Case]
  • August 14, 2025: [Change of Plea Hearing - MGG]
  • August 08, 2025: [PSR - Draft (with Padlock)]
  • August 05, 2025: [Order]
  • August 05, 2025: [~Util - Set/Reset Hearings]
  • August 04, 2025: [PSR - No Objection to Draft]
July, 2025
  • July 30, 2025: [Plea Agreement]
  • July 30, 2025: [Rule 20 - Transfer In ]
  • July 28, 2025: [Amended Judgment]
  • July 21, 2025: [Amended Judgment]
  • July 21, 2025: [Judgment]
  • July 21, 2025: [Order]
  • July 18, 2025: [Sentencing]
  • July 17, 2025: [PSR - Draft (with Padlock)]
  • July 17, 2025: [PSR - Addendum to Final (with Padlock)]
  • July 17, 2025: [PSR - Final (with Padlock)]
  • July 17, 2025: [Plea Agreement Accepted]
  • July 07, 2025: [Sentencing Memorandum]
  • July 01, 2025: [Sentencing Memorandum]
June, 2025
  • June 30, 2025: [PSR - Addendum to Final (with Padlock)]
  • June 30, 2025: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • June 30, 2025: [PSR - Final (with Padlock)]
  • June 30, 2025: [Notice of Hearing/Deadlines]
  • June 27, 2025: [Notice of Hearing/Deadlines]
  • June 25, 2025: [Order]
  • June 25, 2025: [Order Adopting Report and Recommendations]
  • June 24, 2025: [PSR - No Objection to Draft]
  • June 09, 2025: [PSR - Draft (with Padlock)]
May, 2025
  • May 30, 2025: [Order on Motion for Forfeiture]
  • May 30, 2025: [Forfeiture]
  • May 29, 2025: [Consent to Rule 11 Plea in a Felony Case]
  • May 29, 2025: [Change of Plea Hearing - MGG]
  • May 21, 2025: [Order on Sealed Motion]
  • May 20, 2025: [Sealed Document]
  • May 20, 2025: [Sealed Motion]
  • May 16, 2025: [Order]
  • May 16, 2025: [~Util - Set/Reset Hearings]
  • May 15, 2025: [Order on Motion to Continue]
  • May 15, 2025: [Order Referring Plea Agreement to Magistrate Judge]
  • May 13, 2025: [Continue]
  • May 09, 2025: [Plea Agreement]
  • May 09, 2025: [Rule 20 - Transfer In ]
  • May 08, 2025: [Sealed Document]
  • May 08, 2025: [Seal Document]
  • May 07, 2025: [Change of Plea Hearing]
  • May 07, 2025: [~Util - Plea Entered]
  • May 05, 2025: [Plea Agreement]
April, 2025
  • April 23, 2025: [Notice of Hearing/Deadlines]
  • April 21, 2025: [Plea Agreement]
  • April 21, 2025: [Rule 20 - Transfer In ]
  • April 16, 2025: [Order on Motion for Forfeiture]
  • April 16, 2025: [Forfeiture]
  • April 14, 2025: [Change of Plea Hearing]
  • April 08, 2025: [Notice of Hearing/Deadlines]
  • April 03, 2025: [Plea Agreement]
  • April 03, 2025: [Rule 20 - Transfer In ]
March, 2025
  • March 18, 2025: [Order on Motion to Seal Document]
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