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: 2:19-cr-00126-1
  • Case Name: United States of America v. Day et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 10, 2025: [Mail Returned]
October, 2025
  • October 29, 2025: [Order on Motion for Miscellaneous Relief]
  • October 07, 2025: [Response to Motion]
September, 2025
  • September 09, 2025: [Add and Terminate Judges]
  • September 09, 2025: [~Util - Set/Reset Deadlines]
  • September 09, 2025: [Withdraw as Attorney]
  • September 09, 2025: [Miscellaneous Relief]
January, 2023
  • January 20, 2023: [Opinion and Order]
  • January 19, 2023: [Witness List/Exhibit List]
  • January 19, 2023: [Jury Verdict]
  • January 19, 2023: [Jury Instructions ]
  • January 19, 2023: [Jury Notes]
  • January 19, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2023: [Order on Motion in Limine]
  • January 17, 2023: [Jury Trial]
  • January 16, 2023: [In Limine]
  • January 12, 2023: [Order]
  • January 11, 2023: [Notice - Other]
  • January 05, 2023: [Proposed Verdict Form]
  • January 05, 2023: [Proposed Jury Instructions]
  • January 05, 2023: [Proposed Voir Dire]
December, 2022
  • December 22, 2022: [Notice - Other]
  • December 20, 2022: [Letter]
  • December 20, 2022: [~Util - Terminate Motions]
  • December 19, 2022: [Motion Hearing]
  • December 16, 2022: [Withdraw as Attorney]
  • December 14, 2022: [Trial Brief ]
  • December 13, 2022: [Statement of Case]
  • December 08, 2022: [Letter]
  • December 06, 2022: [Order on Motion for Miscellaneous Relief]
  • December 05, 2022: [Miscellaneous Relief]
  • December 01, 2022: [Notice of Hearing/Deadlines]
September, 2022
  • September 27, 2022: [Order on Motion to Withdraw as Attorney]
  • September 26, 2022: [Withdraw as Attorney]
  • September 07, 2022: [Set/Reset Deadlines]
  • September 07, 2022: [Order on Motion to Continue]
  • September 07, 2022: [Attorney Appearance - USA]
  • September 06, 2022: [Continue]
July, 2022
  • July 26, 2022: [Order on Motion for Forfeiture]
  • July 22, 2022: [Forfeiture]
May, 2022
  • May 25, 2022: [Judgment]
  • May 25, 2022: [Sentencing]
  • May 17, 2022: [Order on Motion for Forfeiture]
  • May 17, 2022: [Forfeiture]
  • May 11, 2022: [Sentencing Memorandum]
  • May 06, 2022: [PSR - Addendum to Final (with Padlock)]
  • May 06, 2022: [PSR - Final (with Padlock)]
  • May 05, 2022: [Sentencing Memorandum]
March, 2022
  • March 01, 2022: [PSR - No Objection to Draft]
  • March 01, 2022: [Order on Motion to Continue]
February, 2022
  • February 28, 2022: [Continue]
  • February 02, 2022: [Order on Motion to Continue]
  • February 01, 2022: [Continue]
January, 2022
  • January 19, 2022: [PSR - Draft (with Padlock)]
November, 2021
  • November 22, 2021: [Order]
  • November 22, 2021: [1 - Terminate Deadlines]
  • November 22, 2021: [~Util - Terminate Motions]
  • November 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2021: [Continue]
  • November 17, 2021: [Change of Plea Hearing]
  • November 15, 2021: [CJA 20 - Appointment]
  • November 12, 2021: [Order on Motion for Miscellaneous Relief]
  • November 12, 2021: [Order on Motion to Withdraw as Attorney]
  • November 12, 2021: [Notice of Hearing/Deadlines]
  • November 10, 2021: [Plea Agreement]
  • November 08, 2021: [Withdraw as Attorney]
  • November 08, 2021: [Miscellaneous Relief]
August, 2021
  • August 04, 2021: [Add and Terminate Attorneys]
  • August 04, 2021: [Attorney Appearance - Defendant]
  • August 04, 2021: [Attorney Appointment Hearing]
July, 2021
  • July 16, 2021: [Sealed Document]
April, 2021
  • April 23, 2021: [Attorney Appearance - Defendant]
  • April 22, 2021: [Status Report ]
  • April 21, 2021: [Order on Motion to Continue]
  • April 20, 2021: [Continue]
  • April 13, 2021: [Miscellaneous Relief]
  • April 02, 2021: [Order]
February, 2021
  • February 03, 2021: [Order on Motion to Continue]
  • February 01, 2021: [Continue]
January, 2021
  • January 27, 2021: [Continue]
  • January 25, 2021: [Case Assigned/Reassigned]
November, 2020
  • November 13, 2020: [Letter]
October, 2020
  • October 21, 2020: [Order]
  • October 19, 2020: [Letter]
September, 2020
  • September 11, 2020: [Opinion and Order]
  • September 11, 2020: [~Util - Terminate Motions]
  • September 10, 2020: [Miscellaneous Relief]
  • September 04, 2020: [Order on Motion to Continue]
  • September 03, 2020: [Continue]
  • September 03, 2020: [Notice - Other]
August, 2020
  • August 06, 2020: [Order on Motion to Seal Document]
  • August 06, 2020: [Sealed Document]
  • August 06, 2020: [Seal Document]
  • August 04, 2020: [Response in Opposition]
  • August 03, 2020: [Notice - Other]
  • August 03, 2020: [Sealed Document]
July, 2020
  • July 30, 2020: [Order on Motion to Continue]
  • July 30, 2020: [Order on Motion to Amend/Correct]
  • July 30, 2020: [Amend/Correct]
  • July 30, 2020: [Continue]
  • July 29, 2020: [Response to Motion]
  • July 29, 2020: [Continue]
  • July 29, 2020: [Response/Reply/Objection]
  • July 29, 2020: [Bifurcate ]
  • July 28, 2020: [Opinion and Order]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 24, 2020: [Statement of Case]
  • July 24, 2020: [Proposed Jury Instructions]
  • July 17, 2020: [Pretrial Conference - Final]
  • July 16, 2020: [Pretrial Conference - Final]
  • July 16, 2020: [Proposed Voir Dire]
  • July 16, 2020: [Amend/Correct]
  • July 15, 2020: [In Limine]
  • July 15, 2020: [Proposed Voir Dire]
  • July 15, 2020: [Notice - Other]
  • July 09, 2020: [Attorney Appearance - USA]
June, 2020
  • June 29, 2020: [Miscellaneous Relief]
  • June 23, 2020: [Receipt]
  • June 19, 2020: [Notice of Manual Filing]
May, 2020
  • May 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2020: [Order]
April, 2020
  • April 29, 2020: [Order]
  • April 17, 2020: [Order on Motion for Miscellaneous Relief]
  • April 17, 2020: [Letter]
  • April 08, 2020: [Miscellaneous Relief]
  • April 08, 2020: [Stipulation]
  • April 06, 2020: [~Util - Terminate Motions]
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Set/Reset Deadlines]
March, 2020
  • March 18, 2020: [1 - Terminate Deadlines and Hearings]
  • March 06, 2020: [Order on Motion to Reset]
February, 2020
  • February 27, 2020: [Reset]
  • February 21, 2020: [Disclosure ]
  • February 19, 2020: [Mail Returned]
  • February 14, 2020: [Order on Motion to Reset]
  • February 13, 2020: [Reset]
  • February 13, 2020: [Order]
  • February 11, 2020: [Mail Returned]
  • February 10, 2020: [Competency Hearing]
  • February 04, 2020: [Order on Motion for Miscellaneous Relief]
  • February 04, 2020: [Order on Motion for Bill of Particulars]
  • February 04, 2020: [Psychiatric Report]
January, 2020
  • January 29, 2020: [Miscellaneous Relief]
  • January 27, 2020: [Mail Returned]
  • January 23, 2020: [Response to Motion]
  • January 15, 2020: [Miscellaneous Relief]
  • January 07, 2020: [Order on Motion for Miscellaneous Relief]
  • January 03, 2020: [Order on Motion for Miscellaneous Relief]
  • January 03, 2020: [Response to Motion]
  • January 02, 2020: [Miscellaneous Relief]
December, 2019
  • December 30, 2019: [~Util - Set/Reset Hearings]
  • December 27, 2019: [Order on Motion to Reset]
  • December 27, 2019: [Reset]
  • December 20, 2019: [Order on Motion to Continue]
  • December 20, 2019: [Order]
  • December 20, 2019: [~Util - Set/Reset Deadlines]
  • December 19, 2019: [Order]
  • December 19, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Continue]
  • December 18, 2019: [Miscellaneous Relief]
  • December 16, 2019: [Letter]
  • December 13, 2019: [Order on Motion for Miscellaneous Relief]
  • December 12, 2019: [Opinion and Order]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [Miscellaneous Relief]
  • December 11, 2019: [Order]
  • December 11, 2019: [~Util - Set/Reset Deadlines]
  • December 09, 2019: [Response/Reply/Objection]
  • December 06, 2019: [Dismiss ]
  • December 06, 2019: [Affidavit]
  • December 04, 2019: [Affidavit]
  • December 03, 2019: [Transcript]
  • December 02, 2019: [Remark - private event]
  • December 02, 2019: [Mail Returned]
November, 2019
  • November 19, 2019: [Order on Motion for Reconsideration]
  • November 06, 2019: [Order]
  • November 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2019: [Arraignment]
  • November 05, 2019: [Miscellaneous Relief]
  • November 05, 2019: [Affidavit]
  • November 05, 2019: [Sealed Document]
  • November 04, 2019: [Reconsideration]
  • November 04, 2019: [Letter]
  • November 01, 2019: [Order]
  • November 01, 2019: [Dismiss/Lack of Jurisdiction]
  • November 01, 2019: [Bill of Particulars]
October, 2019
  • October 30, 2019: [Hearing]
  • October 30, 2019: [~Util - Set/Reset Hearings]
  • October 30, 2019: [Arraignment]
  • October 28, 2019: [Order]
  • October 23, 2019: [Status Conference]
  • October 22, 2019: [Warrant Returned Executed]
  • October 18, 2019: [Warrant Returned Executed]
  • October 17, 2019: [Indictment]
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