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: 3:18-cr-00111-1
  • Case Name: United States of America v. Neily
  • Filing Type: Criminal
Filing History
October, 2025
  • October 30, 2025: [Order on Probation Request (PROB 12A) - SEALED]
  • October 28, 2025: [Order of Recusal]
  • October 27, 2025: [Probation Filing]
September, 2025
  • September 02, 2025: [Order on Probation Request (PROB 12A) - SEALED]
August, 2025
  • August 29, 2025: [Case Assigned/Reassigned]
  • August 28, 2025: [Probation Filing]
March, 2021
  • March 05, 2021: [Return of Exhibits]
  • March 01, 2021: [Notice - Other]
July, 2020
  • July 21, 2020: [Judgment]
  • July 21, 2020: [Sentencing Memorandum]
  • July 14, 2020: [Sentencing Memorandum]
  • July 13, 2020: [Sentencing Memorandum]
  • July 08, 2020: [Order on Motion for Miscellaneous Relief]
June, 2020
  • June 25, 2020: [Miscellaneous Relief]
April, 2020
  • April 17, 2020: [Set/Reset Deadlines/Hearings]
  • April 03, 2020: [PSR - Addendum to Final (with Padlock)]
  • April 03, 2020: [PSR - Final (with Padlock)]
  • April 02, 2020: [PSR - Objection to Draft]
  • April 01, 2020: [PSR - No Objection to Draft]
March, 2020
  • March 31, 2020: [PSR - Draft (with Padlock)]
  • March 12, 2020: [PSR - Draft (with Padlock)]
February, 2020
  • February 19, 2020: [Attorney Appearance - Defendant]
  • February 19, 2020: [Order]
  • February 14, 2020: [Case Reopened]
  • February 14, 2020: [USCA Mandate]
July, 2019
  • July 12, 2019: [Order]
June, 2019
  • June 23, 2019: [Transcript]
May, 2019
  • May 30, 2019: [Transcript Request - Appeal]
  • May 23, 2019: [Transcript - Appeal]
  • May 23, 2019: [Transcript]
  • May 21, 2019: [USCA Case Number]
  • May 16, 2019: [Short Record Sent to USCA]
  • May 15, 2019: [Docketing Statement]
  • May 15, 2019: [Notice of Appeal - Final Judgment]
  • May 09, 2019: [Judgment]
  • May 09, 2019: [Witness List/Exhibit List]
  • May 09, 2019: [Sentencing Memorandum]
  • May 08, 2019: [Sentencing Memorandum]
  • May 07, 2019: [Sentencing]
  • May 07, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 29, 2019: [Set/Reset Hearings]
  • April 23, 2019: [Sentencing Memorandum]
  • April 16, 2019: [Order on Motion for Forfeiture]
  • April 13, 2019: [Forfeiture]
March, 2019
  • March 19, 2019: [Order on Motion for Extension of Time to File]
  • March 19, 2019: [PSR - Addendum to Final (with Padlock)]
  • March 19, 2019: [PSR - Final (with Padlock)]
  • March 15, 2019: [PSR - Objection to Draft]
  • March 11, 2019: [Extension of Time to File Document]
  • March 07, 2019: [PSR - Objection to Draft]
February, 2019
  • February 25, 2019: [PSR - Draft (with Padlock)]
  • February 05, 2019: [Order on Motion for Forfeiture]
  • February 03, 2019: [Forfeiture]
January, 2019
  • January 08, 2019: [Change of Plea Hearing]
December, 2018
  • December 27, 2018: [Notice - Other]
November, 2018
  • November 29, 2018: [~Util - Terminate Motions]
  • November 26, 2018: [Continue]
  • November 06, 2018: [Motion Hearing]
  • November 01, 2018: [Notice of Hearing on Motion]
  • November 01, 2018: [Extension of Time to File Document]
October, 2018
  • October 30, 2018: [Substitute Attorney ]
  • October 30, 2018: [Attorney Appearance - Defendant]
  • October 12, 2018: [Arraignment]
  • October 12, 2018: [Detention Hearing]
  • October 12, 2018: [Order]
  • October 12, 2018: [Pretrial Bond Report]
  • October 11, 2018: [Attorney Appearance - Defendant]
  • October 10, 2018: [Warrant Returned Executed]
  • October 10, 2018: [Initial Appearance]
  • October 10, 2018: [Notice of Hearing/Deadlines]
  • October 10, 2018: [Arrest ]
September, 2018
  • September 13, 2018: [Indictment]
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