U.S. Criminal Court Records for the Southern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:18-cr-00230-1
  • Case Name: USA v. HELWANI
  • Filing Type: Criminal
Filing History
October, 2020
  • October 06, 2020: [Clerks Entry for Release of Exhibits]
June, 2020
  • June 19, 2020: [CJA - Summary of Payments]
February, 2020
  • February 26, 2020: [Order on Motion for Return of Property/PostTrial]
  • February 26, 2020: [Order on Motion to Withdraw Document]
  • February 11, 2020: [Motion (Other)]
  • February 10, 2020: [Withdraw Document]
January, 2020
  • January 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2020: [Response in Opposition to Motion]
  • January 21, 2020: [Extension of Time to File Response/Reply]
  • January 17, 2020: [Return of Property/PostTrial]
  • January 17, 2020: [Response in Opposition to Motion]
December, 2019
  • December 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 30, 2019: [Extension of Time to File Response/Reply]
  • December 27, 2019: [Redaction Statement - Transcript (optional Case participants - doc)]
  • December 23, 2019: [Official Transcript]
  • December 23, 2019: [Notice of Filing of Official Transcript]
  • December 20, 2019: [Return of Property/PostTrial]
  • December 20, 2019: [Motion (Other)]
  • December 19, 2019: [USCA Mandate]
  • December 11, 2019: [USCA Case Number]
  • December 10, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 10, 2019: [Parties Short Record]
  • December 09, 2019: [Seventh Circuit Transcript Information Sheet]
  • December 09, 2019: [Docketing Statement]
  • December 09, 2019: [Notice of Appeal]
  • December 03, 2019: [Judgment]
  • December 03, 2019: [Findings of Fact]
  • December 03, 2019: [Evidentiary Hearing]
November, 2019
  • November 27, 2019: [SCHEDULING Order]
October, 2019
  • October 16, 2019: [Official Transcript]
July, 2019
  • July 19, 2019: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 16, 2019: [Official Transcript]
  • July 16, 2019: [Notice of Filing of Official Transcript]
  • July 11, 2019: [Proposed Findings of Fact]
  • July 10, 2019: [Amend/Correct]
June, 2019
  • June 11, 2019: [Bench Trial - Begun]
  • June 11, 2019: [Order on Motion]
  • June 11, 2019: [Bench Trial - Completed]
  • June 09, 2019: [Exhibit List]
  • June 07, 2019: [Exhibit List]
  • June 07, 2019: [Submission]
  • June 07, 2019: [Motion (Other)]
  • June 07, 2019: [Response]
  • June 07, 2019: [Order on Motion to Unseal Document]
  • June 06, 2019: [Exhibit List]
  • June 06, 2019: [Witness List (Case participants - doc)]
  • June 06, 2019: [Stipulated Factual Basis (optional Sealed - entry)]
  • June 03, 2019: [Submission]
  • June 03, 2019: [Unseal Document]
  • June 03, 2019: [Trial Brief ]
May, 2019
  • May 28, 2019: [Notice (Other)]
  • May 23, 2019: [Order on Motion]
  • May 23, 2019: [Pretrial Conference]
  • May 23, 2019: [Procedures and Practices]
  • May 22, 2019: [Order on Motion]
  • May 21, 2019: [Submission]
  • May 21, 2019: [Motion (Other)]
  • May 21, 2019: [Stipulated Factual Basis (optional Sealed - entry)]
  • May 20, 2019: [Trial Brief ]
  • May 20, 2019: [Motion (Other)]
  • May 17, 2019: [Motion (Other)]
  • May 16, 2019: [Motion (Other)]
  • May 16, 2019: [Proposed Findings of Fact]
  • May 15, 2019: [Notice (Other)]
  • May 09, 2019: [Exhibit List]
  • May 09, 2019: [Witness List (Case participants - doc)]
  • May 09, 2019: [Motion (Other)]
  • May 07, 2019: [Notice (Other)]
  • May 06, 2019: [Notice of Attorney Appearance for USA]
  • May 02, 2019: [Order]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Response to Motion (Unopposed)]
  • February 21, 2019: [Continue]
January, 2019
  • January 04, 2019: [Waiver of Trial by Jury]
September, 2018
  • September 24, 2018: [0-Reassignment Letter for Judge Sweeney cases]
  • September 04, 2018: [Order on Motion to Continue]
August, 2018
  • August 31, 2018: [Continue]
  • August 09, 2018: [Initial Appearance]
July, 2018
  • July 20, 2018: [SCHEDULING Order]
  • July 19, 2018: [SCHEDULING Order]
  • July 19, 2018: [Notice of Attorney Appearance for Defendant]
  • July 19, 2018: [NGPL (Not guilty plea)]
  • July 19, 2018: [Procedures and Practices]
  • July 18, 2018: [Pretrial Services Order Issued]
  • July 18, 2018: [Notice of Change of Attorney Information]
  • July 18, 2018: [Notice of Attorney Appearance for USA]
  • July 18, 2018: [PENALTY SHEET]
  • July 18, 2018: [Indictment]
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