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-00349-1
  • Case Name: USA v. DISMORE
  • Filing Type: Criminal
Filing History
June, 2022
  • June 03, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
March, 2022
  • March 04, 2022: [Order on Motion for Forfeiture of Property]
  • March 01, 2022: [Forfeiture of Property]
January, 2020
  • January 22, 2020: [Judgment]
  • January 16, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • January 16, 2020: [Plea and Sentence]
  • January 09, 2020: [Redacted Document]
  • January 09, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 07, 2020: [Sentencing Memorandum]
November, 2019
  • November 20, 2019: [Order on Motion to Continue]
  • November 18, 2019: [Submission]
  • November 18, 2019: [Continue]
October, 2019
  • October 15, 2019: [SCHEDULING Order]
July, 2019
  • July 31, 2019: [SCHEDULING Order]
  • July 30, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
April, 2019
  • April 15, 2019: [Order on Motion to Continue]
  • April 10, 2019: [Submission]
  • April 10, 2019: [Continue]
January, 2019
  • January 29, 2019: [Notice of Attorney Appearance for Defendant]
  • January 02, 2019: [Order on Motion to Continue]
  • January 02, 2019: [Order on Motion to Substitute Attorney]
  • January 02, 2019: [Submission]
December, 2018
  • December 21, 2018: [Continue]
  • December 21, 2018: [Substitute Attorney]
  • December 21, 2018: [Notice of Attorney Appearance for Defendant]
November, 2018
  • November 29, 2018: [Initial Appearance]
  • November 09, 2018: [SCHEDULING Order]
  • November 08, 2018: [Pretrial Services Order Issued]
  • November 08, 2018: [Notice of Attorney Appearance for USA]
  • November 08, 2018: [NGPL (Not guilty plea)]
  • November 08, 2018: [PENALTY SHEET]
  • November 08, 2018: [Indictment]
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