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: 2:09-cr-00057-3
  • Case Name: United States of America v. Perez et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Presentence Summary Report (Judge Moody)]
  • December 12, 2025: [Sentencing Memorandum]
November, 2025
  • November 20, 2025: [Order on Motion for Extension of Time to File]
  • November 19, 2025: [Extension of Time to File Document]
  • November 18, 2025: [~Util - Set/Reset Deadlines]
  • November 18, 2025: [PSR - Addendum to Final (with Padlock)]
  • November 18, 2025: [PSR - Final (with Padlock)]
October, 2025
  • October 31, 2025: [PSR - No Objection to Draft]
  • October 14, 2025: [PSR - Draft (with Padlock)]
July, 2025
  • July 24, 2025: [Order]
  • July 22, 2025: [Consent to Rule 11 Plea in a Felony Case]
  • July 22, 2025: [Change of Plea Hearing - MGG]
  • July 10, 2025: [Order]
  • July 10, 2025: [1 - Terminate Hearings]
  • July 10, 2025: [Order Referring Plea Agreement to Magistrate Judge]
  • July 10, 2025: [~Util - Set/Reset Hearings]
  • July 09, 2025: [Plea Agreement]
May, 2025
  • May 29, 2025: [Order]
  • May 29, 2025: [Initial Appearance]
  • May 29, 2025: [Arraignment]
  • May 27, 2025: [Order on Motion to Continue]
  • May 27, 2025: [Continue]
  • May 22, 2025: [Indictment]
June, 2015
  • June 23, 2015: [Letter]
October, 2014
  • October 29, 2014: [Appoint Counsel]
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