Case details

Court: innd
Docket #: 3:11-cr-00071
Case Name: United States of America v. Eagan
PACER case #: 65843
Date filed: 2011-06-08
Date terminated: 2012-06-14
Assigned to: Judge Robert L Miller, Jr

Parties

Represented Party Attorney & Contact Info
Sean Eagan
Defendant (1)
18425 Auten Rd South Bend, IN 46637 TERMINATED: 06/14/2012
Brian E Casey
Barnes & Thornburg LLP - SB/IN 600 1st Source Bank Center 100 N Michigan Street South Bend, IN 46601-1632 574-233-1171 Fax: 574-237-1125 Email: brian.casey@btlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

George E Horn , Jr
Barnes & Thornburg LLP - SB/IN 600 1st Source Bank Center 100 N Michigan Street South Bend, IN 46601-1632 574-233-1171 Fax: 574-237-1125 Email: george.horn@btlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-08 1 0 SEALED INDICTMENT as to Sean Eagan (1) count(s) 1, 2. (smp) (smp). (Additional attachment(s) added on 6/22/2011: # 1 Corrected Indictment) (jld). (Entered: 06/08/2011)
1 1 Corrected Indictment 2015-04-15 16:33:03 501a42e078f743853e4d86c6bedf7be6cc350438
2011-06-08 2 0 MOTION to Seal Case until defendant's arrest by United States of America as to Sean Eagan. (smp) (smp). (Entered: 06/08/2011)
2011-06-08 3 0 ORDER granting 2 Motion to Seal Case as to Sean Eagan (1) until the arrest of the Defendant. Signed by Magistrate Judge Christopher A Nuechterlein on 6/8/11. (smp) (smp). (Entered: 06/08/2011)
2011-06-21 5 0 NOTICE OF HEARING as to Sean Eagan. Initial Appearance set for 6/21/2011 02:00 PM in US District Court - South Bend before Magistrate Judge Christopher A Nuechterlein. (slm) (Entered: 06/21/2011)
2011-06-21 6 0 ATTORNEY APPEARANCE: George E Horn, Jr appearing for Sean Eagan (Horn, George) (Entered: 06/21/2011)
2011-06-21 7 0 INITIAL APPEARANCE/ARRAIGNMENT as to Sean Eagan held on 6/21/2011 before Magistrate Judge Christopher A Nuechterlein. Govt appeared by atty J Maciejczyk. Dft appeared with atty G Horn. Dft waive R5 proceedings; Dft enters not guilty plea as to all counts; Plea Agreement due by 8/15/2011. Pretrial Motions due by 7/11/2011. 4 day Jury Trial set for 8/22/2011 09:30 AM in US District Court - South Bend before Judge Robert L Miller Jr. Dft released on unsecured bond. (Court Reporter D Bonk.) (slm) (Entered: 06/21/2011)
2011-06-21 8 0 DISCOVERY ORDER as to Sean Eagan. Signed by Magistrate Judge Christopher A Nuechterlein on 6/21/11. (slm) (Entered: 06/21/2011)
2011-06-21 9 0 ORDER Setting Conditions of Release as to Sean Eagan (1) Unsecured Bond. Signed by Magistrate Judge Christopher A Nuechterlein on 6/21/11. (slm) (Entered: 06/21/2011)
2011-06-21 10 0 Unsecured Bond Entered as to Sean Eagan in amount of $ 10,000.00, (slm) (Entered: 06/21/2011)
2011-06-21 11 0 Arrest Warrant Returned Executed on 6/21/11 in case as to Sean Eagan. (jld) (Entered: 06/21/2011)
2011-07-12 12 0 MOTION to Continue Trial by Sean Eagan. (Horn, George) (Entered: 07/12/2011)
2011-07-15 13 0 NOTICE OF HEARING ON MOTION in case as to Sean Eagan 12 Stipulated MOTION to Continue Trial date of 8/22/2011: Motion Hearing set for 7/20/2011 01:30 PM in US District Court - South Bend before Judge Robert L Miller Jr. (arl) (Entered: 07/15/2011)
2011-07-20 14 0 MOTION HEARING as to Sean Eagan(01) held on 7/20/2011 in re 12 Joint MOTION to Continue Trial date of 8/22/2011 filed by Sean Eagan before Judge Robert L. Miller, Jr.: parties present; the court hears arguments and GRANTS the motion for reasons stated in open court; the court enters an ends of justice finding pursuant to 18 U.S.C. 3161(h)(7)(B)(iv); Jury Trial (4 days) set for 10/25/2011 09:30 AM in US District Court - South Bend before Judge Robert L Miller Jr.;defendants release status continued; Govt appeared by atty Jesse Barrett. Dft appeared with atty George Horn, Jr.. (Court Reporter D. Bonk.) (arl) (Entered: 07/20/2011)
2011-09-30 15 0 MOTION to Continue Trial by Sean Eagan. (Horn, George) (Entered: 09/30/2011)
2011-10-03 16 0 NOTICE OF HEARING ON MOTION in case as to Sean Eagan(01) in re 15 MOTION to Continue Trial date of 10/25/2011 filed by defendant: Motion Hearing set for 10/11/2011 01:00 PM in US District Court - South Bend before Judge Robert L Miller Jr. (arl) (Entered: 10/03/2011)
2011-10-11 17 0 MOTION HEARING as to Sean Eagan(01) held on 10/11/2011 in re 15 MOTION to Continue Trial date of 10/25/2011 filed by Sean Eagan before Judge Robert L. Miller, Jr.: parties present; defendant presents further argument - government does not oppose the motion - the motion is GRANTED; the court enters an ends of justice finding pursuant to 18 U.S.C. 3161(h)(7)(B)(iv); Jury Trial ( 4days) set for 1/17/2012 09:30 AM in US District Court - South Bend before Judge Robert L Miller Jr.; defendant's release status continued; Govt appeared by atty Jesse Barrett; Dft appeared with atty George Horn. (Court Reporter D. Bonk.) (arl) (Entered: 10/11/2011)
2011-11-29 18 0 MOTION for Protective Order by United States of America as to Sean Eagan. (Barrett - AUSA, Jesse) (Entered: 11/29/2011) 2015-04-15 16:29:54 70b707547878e11c201b0f9129ac0c134455de1b
2011-12-01 19 0 PROTECTIVE ORDER granting 18 Motion for Protective Order as to Sean Eagan (1). Signed by Judge Robert L Miller, Jr on 12/1/11. (smp) (Entered: 12/01/2011)
2011-12-16 20 0 MOTION to Continue Trial by Sean Eagan. (Horn, George) (Entered: 12/16/2011)
2011-12-19 21 0 NOTICE OF HEARING ON MOTION in case as to Sean Eagan(01) in re 20 MOTION to Continue Trial Date of 1/17/2012 filed by defendant: Motion Hearing set for 12/20/2011 01:30 PM in US District Court - South Bend before Judge Robert L Miller Jr. (arl) (Entered: 12/19/2011)
2011-12-20 22 0 MOTION HEARING as to Sean Eagan(01) held on 12/20/2011 in re 20 MOTION to Continue Trial date of 1/17/2012 filed by Sean Eagan before Judge Robert L. Miller, Jr.: parties present; further arguments heard on the motion - government does not oppose the motion - motion is GRANTED; the court enters an ends of justice finding pursuant to 18 U.S.C. 3161(h)(7) for reasons stated in open court; Jury Trial (4 days) set for 3/20/2012 09:30 AM in US District Court - South Bend before Judge Robert L Miller Jr.; defendant's release status continued; Govt appeared by atty Jesse Barrett; Dft appeared with atty George Horn, Jr.. (Court Reporter D. Bonk.) (arl) (Entered: 12/20/2011)
2012-02-22 23 0 PLEA AGREEMENT as to Sean Eagan (Barrett - AUSA, Jesse) (Additional attachment(s) added on 10/3/2014: # 1 Signature Plea) (dk). (Entered: 02/22/2012)
2012-02-22 24 0 NOTICE OF HEARING as to Sean Eagan(01): Change of Plea Hearing set for 3/6/2012 01:00 PM in US District Court - South Bend before Judge Robert L Miller Jr. (arl) (Entered: 02/22/2012)
2012-03-05 25 0 ATTORNEY APPEARANCE: Brian E Casey appearing for Sean Eagan (Casey, Brian) (Entered: 03/05/2012)
2012-03-06 26 0 CHANGE OF PLEA HEARING as to Sean Eagan(01) held on 3/6/2012 before Judge Robert L. Miller, Jr.: parties present; Defendant sworn and advised of rights and penalties. Defendant pleads guilty to count 1. Count 2 to be dismissed at sentencing hearing. Court accepts guilty plea. Defendant is referred to U.S. Probation for preparation of a presentence investigation report. Trial date of 3/20/2012 is vacated. Sentencing Memorandum due by 6/7/2012. Motions related to sentencing due by 6/7/2012. Sentencing hearing set for 6/14/2012 09:00 AM in US District Court - South Bend before Judge Robert L Miller Jr. Govt appeared by atty Jesse Barrett; Dft appeared with attys George Horn and Brian Casey. Bond and conditions of release previously imposed on defendant shall remain in effect.(Court Reporter D. Bonk.) (arl) (Entered: 03/06/2012)
2012-05-09 27 0 DRAFT PRESENTENCE INVESTIGATION REPORT as to Sean Eagan. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. Parties should submit objections to this report directly to the probation officer listed at the end of this docket entry. IMPORTANT!!! Government attorneys and federal community defenders should send objections by SECURE E-MAIL to the probation officer; private attorneys and CJA panel attorneys MUST send objections by FAX ONLY! Government Objections to the Draft Presentence Investigation Report are due not later than 5/23/2012 pursuant to Rule 32 and General Order of the Court 2001-1. Defendant Objections to the Draft Presentence Investigation Report are due not later than 5/23/2012 pursuant to Rule 32 and General Order of the Court 2001-1. (Attachments: # 1 Victim Impact Statement)(USPO Bucha - aaron_bucha@innp.uscourts.gov, fax 574-246-8351) (Entered: 05/09/2012)
2012-05-11 28 0 NOTICE OF NO OBJECTION to Presentence Investigation Report by United States of America as to Sean Eagan re 27 (USPO Bucha - aaron_bucha@innp.uscourts.gov, fax 574-246-8351) (Entered: 05/14/2012)
2012-05-23 29 0 OBJECTION TO DRAFT PRESENTENCE INVESTIGATION REPORT by Defendant re 27 Access to this document is available only to the following parties: United States of America, Sean Eagan. The judge in this case, other defendants and the general public will NOT be able to view this document. (USPO Bucha - aaron_bucha@innp.uscourts.gov, fax 574-246-8351) (Entered: 05/24/2012)
2012-06-04 30 0 FINAL PRESENTENCE INVESTIGATION REPORT as to Sean Eagan. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # 1 Victim Impact Statement)(USPO Bucha - aaron_bucha@innp.uscourts.gov, fax 574-246-8351) (Entered: 06/04/2012)
2012-06-04 31 0 ADDENDUM TO FINAL PRESENTENCE INVESTIGATION REPORT re 30 as to Sean Eagan. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # 1 Government response to Defendant's objections)(USPO Bucha - aaron_bucha@innp.uscourts.gov, fax 574-246-8351) (Entered: 06/04/2012)
2012-06-07 33 0 SENTENCING MEMORANDUM by United States of America as to Sean Eagan (Barrett - AUSA, Jesse) (Entered: 06/07/2012)
2012-06-07 34 0 SENTENCING MEMORANDUM by Sean Eagan (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Horn, George) (Entered: 06/07/2012)
2012-06-13 35 0 AMENDED DOCUMENT: Amendment to Defendant's Sentencing Memorandum (Horn, George) (Entered: 06/13/2012)
2012-06-14 36 0 SENTENCING hearing held on 6/14/2012 for Sean Eagan (1) before Judge Robert L. Miller, Jr.. parties present. the court hears from parties prior to sentence. no objections to the proposed sentence. on Count 1 the defendant is sentenced to a imprisonment term of 6 months to be followed by a 1 year supervised release term, with conditions. defendant to pay a $100 special assessment due immediately to be made payable to Clerk, U.S. Disrict Court. defendant to pay restitution in the amount of $13,052.24, due immediately to be made payable to Clerk, U.S. District Court and the disbursement information sent to financial office. monthly restitution payments of not less than $500 to begin after placement on supervised release. Defendant to report in person to the designated institution begin execution of sentence not later than 9 AM on 8/27/2012. Govt appeared by atty Jesse Barrett. Dft appeared by atty George Horn, Jr. and Brian Casey. Martin Swinehart appeared on behalf of U S Probation. Bond and conditions of release previously imposed on defendant shall remain in effect.(Court Reporter D. Bonk.) (arl) (Entered: 06/18/2012)
2012-06-14 37 0 SENTENCING MEMORANDUM as to Sean Eagan (01). Signed by Judge Robert L Miller, Jr on 6/14/2012. (arl) (Entered: 06/18/2012)
2012-06-14 38 0 ORDER DISMISSING COUNT for Sean Eagan (1). Count 2 dismissed on government motion. Signed by Judge Robert L Miller, Jr on 6/14/2012. (arl) (Entered: 06/18/2012)
2012-06-14 39 0 JUDGMENT as to Sean Eagan (1). Signed by Judge Robert L Miller, Jr on 6/14/2012. (arl) (Entered: 06/18/2012)