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: 1:22-cr-00032-1
Case Name: USA v. Downey
Filing Type: Criminal

Filing History

January, 2023

January 25, 2023: [Sentencing Memorandum]
January 19, 2023: [Rule 5c3 Documents Received]
January 18, 2023: [Warrant Returned Executed]
January 11, 2023: [PSR - Objection to Draft]
January 11, 2023: [PSR - No Objection to Draft]
January 09, 2023: [Order on Motion for Forfeiture]
January 09, 2023: [PSR - Draft (with Padlock)]
January 06, 2023: [Notice - Other]
January 05, 2023: [Forfeiture]
January 04, 2023: [Order on Probation Request (PS 8-W) - SEALED]
January 04, 2023: [Pretrial Filing]

December, 2022

December 27, 2022: [PSR - Draft (with Padlock)]

November, 2022

November 07, 2022: [Scheduling Order]
November 07, 2022: [Order Adopting Report and Recommendations]
November 07, 2022: [~Util - Terminate Motions]

October, 2022

October 21, 2022: [Report and Recommendations on Guilty Plea]
October 20, 2022: [Consent to Rule 11 Plea in a Felony Case]
October 20, 2022: [Change of Plea Hearing]
October 17, 2022: [1 - Terminate Deadlines and Hearings]
October 17, 2022: [Order Referring Plea Agreement to Magistrate Judge]
October 14, 2022: [Plea Agreement]
October 13, 2022: [Telephone Conference]
October 12, 2022: [~Util - Set/Reset Hearings]
October 06, 2022: [Pretrial Filing]
October 04, 2022: [Order]
October 04, 2022: [~Util - Set/Reset Deadlines]
October 04, 2022: [Status Report ]

August, 2022

August 31, 2022: [Pretrial Filing]
August 03, 2022: [~Util - Terminate Motions]
August 03, 2022: [Order to Continue - Ends of Justice]
August 03, 2022: [1 - Terminate Deadlines and Hearings]
August 02, 2022: [Notice - Other]
August 01, 2022: [Continue]

June, 2022

June 29, 2022: [Scheduling Order]
June 28, 2022: [Order]
June 28, 2022: [Arraignment]
June 24, 2022: [Attorney Appearance - Defendant]
June 24, 2022: [Order Appointing Public Defender]
June 24, 2022: [Initial Appearance]
June 22, 2022: [Addendum to Pretrial Bond Report]
June 22, 2022: [Pretrial Bond Report]
June 22, 2022: [Rule 5c3 Documents Received]
June 22, 2022: [Notice of Hearing/Deadlines]
June 22, 2022: [Arrest - Other District ]
June 15, 2022: [Notice - Other]
June 13, 2022: [Detain]
June 13, 2022: [Case Unsealed]
June 13, 2022: [Notice - Other]

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