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: 4:18-cr-00018-1
  • Case Name: USA v. SINGH
  • Filing Type: Criminal
Filing History
April, 2020
  • April 08, 2020: [Order on Motion for Forfeiture of Property]
  • April 07, 2020: [Forfeiture of Property]
December, 2019
  • December 09, 2019: [Order on Motion for Forfeiture of Property]
  • December 05, 2019: [Forfeiture of Property]
November, 2019
  • November 04, 2019: [Clerks Entry for Release of Exhibits]
June, 2019
  • June 14, 2019: [Judgment]
  • June 14, 2019: [Order on Motion to Dismiss]
  • June 13, 2019: [Dismiss]
May, 2019
  • May 30, 2019: [Plea and Sentence]
  • May 23, 2019: [Notice of Attorney Appearance for USA]
April, 2019
  • April 01, 2019: [SCHEDULING Order]
January, 2019
  • January 30, 2019: [SCHEDULING Order]
  • January 29, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 24, 2019: [Order on Motion]
December, 2018
  • December 17, 2018: [Response in Opposition to Motion]
November, 2018
  • November 30, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 27, 2018: [Extension of Time to File Response/Reply]
  • November 16, 2018: [Motion (Other)]
October, 2018
  • October 11, 2018: [Order on Motion to Continue]
  • October 08, 2018: [Continue]
  • October 02, 2018: [Continue]
September, 2018
  • September 07, 2018: [0 - Docket Text Only]
  • September 07, 2018: [Initial Appearance]
  • September 06, 2018: [PENALTY SHEET]
  • September 06, 2018: [SCHEDULING Order]
  • September 06, 2018: [NGPL (Not guilty plea)]
  • September 06, 2018: [Notice of Attorney Appearance for USA]
  • September 06, 2018: [Indictment]
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