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: 3:20-cr-00006-1
  • Case Name: United States of America v. Seay
  • Filing Type: Criminal
Filing History
April, 2022
  • April 28, 2022: [Return of Exhibits]
  • April 20, 2022: [Notice - Other]
January, 2022
  • January 13, 2022: [USCA Mandate]
December, 2021
  • December 28, 2021: [Judgment Returned Executed ]
March, 2021
  • March 05, 2021: [USCA Order]
January, 2021
  • January 27, 2021: [Transcript - Appeal]
  • January 21, 2021: [Transcript Request - Appeal]
  • January 20, 2021: [USCA Case Number]
  • January 20, 2021: [Short Record Sent to USCA]
  • January 19, 2021: [Docketing Statement]
  • January 19, 2021: [Notice of Appeal - Final Judgment]
  • January 14, 2021: [Judgment]
  • January 14, 2021: [Sentencing]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 30, 2020: [Sentencing Memorandum]
  • December 10, 2020: [Receipt]
  • December 10, 2020: [Notice of Manual Filing]
  • December 08, 2020: [Order on Motion for Forfeiture]
  • December 08, 2020: [Forfeiture]
  • December 07, 2020: [PSR - Addendum to Final (with Padlock)]
  • December 07, 2020: [PSR - Final (with Padlock)]
  • December 01, 2020: [PSR - Objection to Draft]
November, 2020
  • November 18, 2020: [PSR - Objection to Draft]
  • November 09, 2020: [PSR - Draft (with Padlock)]
October, 2020
  • October 26, 2020: [Transcript]
  • October 06, 2020: [Return of Exhibits]
  • October 06, 2020: [Set/Reset Deadlines/Hearings]
  • October 06, 2020: [Witness List/Exhibit List]
  • October 06, 2020: [Order]
  • October 06, 2020: [Jury Verdict]
  • October 06, 2020: [Jury Notes]
  • October 06, 2020: [Jury Instructions ]
  • October 05, 2020: [Jury Trial]
September, 2020
  • September 30, 2020: [Proposed Voir Dire]
  • September 25, 2020: [Proposed Verdict Form]
  • September 25, 2020: [Proposed Voir Dire]
  • September 25, 2020: [Proposed Jury Instructions]
  • September 23, 2020: [Pretrial Conference - Final]
  • September 17, 2020: [Order on Motion for Miscellaneous Relief]
  • September 16, 2020: [Notice - Other]
  • September 15, 2020: [Notice - Other]
  • September 10, 2020: [Notice - Other]
  • September 02, 2020: [Opinion and Order]
  • September 01, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [Attorney Appearance - USA]
  • August 31, 2020: [Notice - Other]
  • August 28, 2020: [Transcript]
  • August 19, 2020: [Set/Reset Hearings]
  • August 19, 2020: [Order on Motion to Suppress]
July, 2020
  • July 22, 2020: [Evidentiary Hearing]
  • July 22, 2020: [Witness List/Exhibit List]
April, 2020
  • April 06, 2020: [Terminate Deadlines and Hearings]
March, 2020
  • March 27, 2020: [1 - Terminate Deadlines and Hearings]
  • March 27, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [Reply to Response to Motion]
  • March 06, 2020: [Response to Motion]
February, 2020
  • February 14, 2020: [Order]
  • February 14, 2020: [~Util - Set/Reset Deadlines]
  • February 13, 2020: [Suppress]
  • February 03, 2020: [Order to Continue - Ends of Justice]
  • February 03, 2020: [~Util - Terminate Motions]
  • February 03, 2020: [Notice - Other]
January, 2020
  • January 30, 2020: [Continue]
  • January 24, 2020: [Order]
  • January 24, 2020: [Arraignment]
  • January 24, 2020: [Detention Hearing]
  • January 15, 2020: [Warrant Returned Executed]
  • January 15, 2020: [Pretrial Bond Report]
  • January 15, 2020: [Order on Motion to Continue]
  • January 14, 2020: [Continue]
  • January 14, 2020: [Attorney Appearance - Defendant]
  • January 14, 2020: [CJA 20 - Appointment]
  • January 14, 2020: [CJA 23 - Financial Affidavit]
  • January 14, 2020: [Initial Appearance]
  • January 14, 2020: [Notice of Hearing/Deadlines]
  • January 14, 2020: [Arrest ]
  • January 08, 2020: [Indictment]
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