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: 2:20-cr-00091-1
  • Case Name: United States of America v. Cazy
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Order on Motion for Forfeiture]
January, 2022
  • January 21, 2022: [Forfeiture]
July, 2021
  • July 07, 2021: [Judgment]
  • July 07, 2021: [~Util - Terminate Parties]
  • July 07, 2021: [Sentencing]
  • July 07, 2021: [Plea Agreement Accepted]
  • July 01, 2021: [Order on Motion for Forfeiture]
June, 2021
  • June 30, 2021: [Forfeiture]
  • June 01, 2021: [Presentence Summary Report (Judge Moody)]
May, 2021
  • May 13, 2021: [~Util - Set/Reset Deadlines]
  • May 13, 2021: [PSR - Final (with Padlock)]
  • May 13, 2021: [PSR - Addendum to Final (with Padlock)]
  • May 13, 2021: [Bill of Particulars]
April, 2021
  • April 29, 2021: [PSR - No Objection to Draft]
  • April 27, 2021: [PSR - Draft (with Padlock)]
March, 2021
  • March 31, 2021: [Warrant Returned Executed]
  • March 02, 2021: [1 - Terminate Hearings]
February, 2021
  • February 23, 2021: [Change of Plea Hearing]
  • February 23, 2021: [~Util - Plea Entered]
  • February 05, 2021: [Notice of Hearing/Deadlines]
  • February 04, 2021: [Plea Agreement]
  • February 02, 2021: [Arraignment]
January, 2021
  • January 28, 2021: [Consent to Appear by VTC]
  • January 25, 2021: [Case Assigned/Reassigned]
  • January 21, 2021: [Indictment]
  • January 15, 2021: [Order]
  • January 12, 2021: [Warrant Returned Executed]
  • January 08, 2021: [Order of Detention]
  • January 08, 2021: [Detention Hearing]
  • January 08, 2021: [Arraignment]
  • January 08, 2021: [Consent to Appear by VTC]
  • January 07, 2021: [Pretrial Bond Report]
  • January 06, 2021: [Consent to Appear by VTC]
  • January 06, 2021: [Initial Appearance]
  • January 06, 2021: [Arrest ]
  • January 06, 2021: [Attorney Appearance - Defendant]
  • January 06, 2021: [Order]
  • January 06, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Case Unsealed]
  • January 05, 2021: [Add and Terminate Judges]
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