U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:20-cr-00001-1
  • Case Name: USA v. BYASSEE
  • Filing Type: Criminal
Filing History
June, 2022
  • June 02, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
  • May 31, 2022: [Notice (Other)]
September, 2021
  • September 29, 2021: [Order]
February, 2021
  • February 08, 2021: [CJA - Summary of Payments]
June, 2020
  • June 11, 2020: [Judgment]
  • June 09, 2020: [Order on Motion for Forfeiture of Property]
  • June 09, 2020: [Plea and Sentence]
  • June 09, 2020: [Forfeiture of Property]
  • June 03, 2020: [Submission]
  • June 01, 2020: [SCHEDULING Order]
May, 2020
  • May 21, 2020: [Motion (Other)]
March, 2020
  • March 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 05, 2020: [Extension of Time to File Response/Reply]
January, 2020
  • January 17, 2020: [Initial Appearance]
  • January 15, 2020: [Waiver of Indictment]
  • January 06, 2020: [SCHEDULING Order]
  • January 03, 2020: [Submission]
  • January 03, 2020: [PENALTY SHEET]
  • January 03, 2020: [Notice of Attorney Appearance for USA]
  • January 03, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 03, 2020: [Information - Felony]
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