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-00031-1
  • Case Name: United States of America v. Kassay
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [Notice - Other]
  • November 20, 2025: [Sealed Document]
  • November 20, 2025: [Order]
October, 2025
  • October 08, 2025: [Reduce Sentence - First Step Act 2018/Compassionate Release]
  • October 08, 2025: [Reduce Sentence - USSC Amend 821 PRO SE FILING]
May, 2025
  • May 29, 2025: [Order on Motion to Seal Document]
  • May 20, 2025: [Seal Document]
September, 2022
  • September 01, 2022: [USCA Mandate]
August, 2022
  • August 24, 2022: [Letter to Prisoner Requesting Documents - form will be generated]
  • August 23, 2022: [Letter]
  • August 08, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 02, 2022: [Appeal In Forma Pauperis]
  • August 02, 2022: [USCA Order]
July, 2022
  • July 18, 2022: [USCA Case Number]
  • July 18, 2022: [Short Record Sent to USCA]
  • July 18, 2022: [Notice of Appeal - Final Judgment - court user]
  • July 07, 2022: [Judgment - 2255]
June, 2022
  • June 30, 2022: [Opinion and Order]
  • June 30, 2022: [~Util - Terminate Motions]
January, 2022
  • January 03, 2022: [Reply to Response to Motion]
December, 2021
  • December 14, 2021: [Response to Motion]
October, 2021
  • October 14, 2021: [Order]
  • October 14, 2021: [~Util - Terminate Motions]
July, 2021
  • July 26, 2021: [Transcript]
  • July 20, 2021: [Miscellaneous Relief]
June, 2021
  • June 25, 2021: [Order]
  • June 25, 2021: [~Util - Set/Reset Deadlines]
  • June 07, 2021: [Vacate - 2255]
April, 2021
  • April 23, 2021: [Return of Property]
  • April 21, 2021: [Letter to Prisoner Requesting Documents - form will be generated]
  • April 21, 2021: [Letter]
October, 2020
  • October 13, 2020: [Judgment]
  • October 13, 2020: [Sentencing Memorandum]
  • October 13, 2020: [Order]
  • October 09, 2020: [Sentencing]
  • October 09, 2020: [~Util - Terminate Motions]
  • October 08, 2020: [Forfeiture]
September, 2020
  • September 30, 2020: [Sealed Document]
  • September 28, 2020: [Sealed Document]
  • September 25, 2020: [Sealed Document]
  • September 25, 2020: [Sentencing Memorandum]
  • September 18, 2020: [PSR - Addendum to Final (with Padlock)]
  • September 10, 2020: [PSR - Final (with Padlock)]
  • September 09, 2020: [Terminate Deadlines and Hearings]
  • September 08, 2020: [Sentencing Memorandum]
  • September 04, 2020: [Seal]
  • September 04, 2020: [Sentencing Memorandum]
August, 2020
  • August 20, 2020: [PSR - Addendum to Final (with Padlock)]
  • August 20, 2020: [PSR - Final (with Padlock)]
  • August 18, 2020: [PSR - No Objection to Draft]
  • August 03, 2020: [PSR - Objection to Draft]
July, 2020
  • July 20, 2020: [PSR - Draft (with Padlock)]
June, 2020
  • June 30, 2020: [Order on Motion to Amend/Correct]
  • June 24, 2020: [Amend/Correct]
  • June 22, 2020: [Order on Motion for Forfeiture]
  • June 17, 2020: [Forfeiture]
  • June 11, 2020: [Change of Plea Hearing]
  • June 09, 2020: [Order]
  • June 04, 2020: [Waiver of Indictment]
May, 2020
  • May 29, 2020: [Notice - Other]
  • May 14, 2020: [Set/Reset Hearings]
April, 2020
  • April 14, 2020: [Order]
  • April 14, 2020: [~Util - Set/Reset Hearings]
  • April 02, 2020: [Notice of Hearing/Deadlines]
  • April 01, 2020: [Plea Agreement]
  • April 01, 2020: [Information - Felony]
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