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: 3:19-cr-00046-1
  • Case Name: United States of America v. Ray
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Withdraw as Attorney]
  • January 05, 2023: [Order]
  • January 05, 2023: [Reduce Sentence]
  • January 05, 2023: [Letter]
December, 2022
  • December 15, 2022: [Return of Exhibits]
  • December 08, 2022: [Notice - Other]
November, 2021
  • November 29, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • November 29, 2021: [Notice of Change of Address]
  • November 29, 2021: [Letter]
August, 2021
  • August 19, 2021: [Transcript]
February, 2021
  • February 16, 2021: [Order on Probation Request (PS 8-M) - SEALED]
  • February 16, 2021: [Pretrial Filing]
January, 2021
  • January 14, 2021: [Judgment]
  • January 14, 2021: [Witness List/Exhibit List]
  • January 14, 2021: [Order on Motion to Dismiss]
  • January 14, 2021: [Sentencing]
  • January 13, 2021: [Notice of Manual Filing]
  • January 13, 2021: [Dismiss ]
  • January 03, 2021: [Supplement]
  • January 01, 2021: [Notice - Other]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 30, 2020: [Receipt]
  • December 30, 2020: [Notice of Manual Filing]
  • December 23, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 23, 2020: [PSR - Final (with Padlock)]
  • December 21, 2020: [PSR - Objection to Draft]
  • December 10, 2020: [PSR - Objection to Draft]
  • December 02, 2020: [PSR - Draft (with Padlock)]
October, 2020
  • October 20, 2020: [Order Adopting Report and Recommendations]
  • October 06, 2020: [Consent to Rule 11 Plea in a Felony Case]
  • October 05, 2020: [~Util - Plea Entered]
  • October 02, 2020: [Notice - Other]
September, 2020
  • September 30, 2020: [Consent to Appear by VTC]
  • September 30, 2020: [Change of Plea Hearing - MGG]
  • September 29, 2020: [Notice - Other]
  • September 23, 2020: [1 - Terminate Deadlines and Hearings]
  • September 23, 2020: [Order Referring Plea Agreement to Magistrate Judge]
  • September 23, 2020: [Plea Agreement]
June, 2020
  • June 09, 2020: [Order on Motion to Continue]
  • June 04, 2020: [Supplement]
May, 2020
  • May 19, 2020: [Response in Opposition]
  • May 13, 2020: [Continue]
  • May 04, 2020: [Attorney Appearance - USA]
April, 2020
  • April 02, 2020: [~Util - Set/Reset Hearings]
  • April 02, 2020: [Order on Motion to Suppress]
March, 2020
  • March 26, 2020: [Order on Motion to Dismiss]
  • March 03, 2020: [Brief in Support]
February, 2020
  • February 25, 2020: [Witness List/Exhibit List]
  • February 18, 2020: [Notice - Other]
January, 2020
  • January 27, 2020: [Withdraw as Attorney]
  • January 27, 2020: [Notice - Other]
  • January 24, 2020: [Notice - Other]
  • January 17, 2020: [Transcript]
  • January 15, 2020: [Notice - Other]
  • January 13, 2020: [Order on Motion for Discovery]
  • January 09, 2020: [Order on Motion to Modify Conditions of Release]
  • January 03, 2020: [Notice - Other]
December, 2019
  • December 20, 2019: [Notice - Other]
  • December 17, 2019: [Reply to Response to Motion]
  • December 16, 2019: [Response to Motion]
  • December 16, 2019: [Order on Motion to Seal]
  • December 13, 2019: [Sealed Document]
  • December 13, 2019: [Seal]
  • December 13, 2019: [Response/Reply/Objection]
  • December 13, 2019: [Brief in Support]
  • December 11, 2019: [Response to Motion]
  • December 07, 2019: [Modify Conditions of Release]
  • December 04, 2019: [Witness List/Exhibit List]
  • December 04, 2019: [Evidentiary Hearing]
  • December 03, 2019: [Order]
  • December 03, 2019: [~Util - Terminate Motions]
  • December 02, 2019: [Brief in Support]
November, 2019
  • November 27, 2019: [Notice - Other]
  • November 25, 2019: [Response to Motion]
  • November 22, 2019: [Discovery]
  • November 18, 2019: [Extension of Time to File Response/Reply]
  • November 18, 2019: [Order on Motion to Withdraw as Attorney]
  • November 15, 2019: [Withdraw as Attorney]
  • November 14, 2019: [Opinion and Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Dismiss ]
October, 2019
  • October 25, 2019: [Reply to Response to Motion]
  • October 22, 2019: [Summons Returned Executed ]
  • October 17, 2019: [Indictment]
  • October 16, 2019: [Summons Returned Executed ]
  • October 15, 2019: [Response to Motion]
  • October 10, 2019: [Order on Motion to Continue]
  • October 10, 2019: [Continue]
  • October 09, 2019: [Indictment]
  • October 03, 2019: [Order Setting Conditions of Release]
  • October 03, 2019: [Motion Hearing]
  • October 01, 2019: [Response to Motion]
September, 2019
  • September 30, 2019: [Bill of Particulars]
  • September 30, 2019: [Dismiss ]
  • September 27, 2019: [Pretrial Filing]
  • September 25, 2019: [Modify Conditions of Release]
  • September 12, 2019: [Indictment]
  • September 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 10, 2019: [Response in Opposition]
  • September 10, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 23, 2019: [Order]
  • August 23, 2019: [~Util - Set/Reset Deadlines]
  • August 16, 2019: [Order Referring Motion]
  • August 16, 2019: [1 - Terminate Deadlines and Hearings]
  • August 15, 2019: [Suppress]
  • August 13, 2019: [Transcript]
  • August 01, 2019: [Attorney Appearance - Defendant]
July, 2019
  • July 23, 2019: [Order to Continue - Ends of Justice]
  • July 23, 2019: [~Util - Terminate Motions]
  • July 23, 2019: [Waiver of Minimum Time to Trial]
  • July 23, 2019: [Continue]
  • July 12, 2019: [Attorney Appearance - USA]
  • July 08, 2019: [Order on Motion for Extension of Time to File]
  • July 08, 2019: [Extension of Time to File Document]
June, 2019
  • June 26, 2019: [Bond ]
  • June 26, 2019: [Order Setting Conditions of Release]
  • June 24, 2019: [Addendum to Pretrial Bond Report]
  • June 19, 2019: [Warrant Returned Executed]
  • June 19, 2019: [Arraignment]
  • June 19, 2019: [Detention Hearing]
  • June 19, 2019: [Pretrial Bond Report]
  • June 18, 2019: [Attorney Appearance - Defendant]
  • June 18, 2019: [CJA 23 - Financial Affidavit]
  • June 17, 2019: [Initial Appearance]
  • June 17, 2019: [Notice of Hearing/Deadlines]
  • June 17, 2019: [Arrest ]
  • June 12, 2019: [Indictment]
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