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-00353-1
  • Case Name: USA v. GRAY
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Order on Motion for Forfeiture of Property]
  • July 22, 2022: [Forfeiture of Property]
January, 2022
  • January 27, 2022: [CJA - Summary of Payments]
August, 2021
  • August 26, 2021: [Judgment]
  • August 24, 2021: [Plea and Sentence]
  • August 04, 2021: [SCHEDULING Order]
July, 2021
  • July 28, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 28, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 27, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 26, 2021: [Order on Motion to Continue]
  • July 26, 2021: [Continue]
  • July 23, 2021: [Sentencing Memorandum]
  • July 21, 2021: [Order on Motion for Extension of Time to File]
  • July 20, 2021: [Extension of Time (Other)]
  • July 08, 2021: [Order on Motion]
  • July 07, 2021: [Motion (Other)]
June, 2021
  • June 29, 2021: [SCHEDULING Order]
  • June 15, 2021: [Order on Motion for Extension of Time to File]
  • June 14, 2021: [Extension of Time (Other)]
  • June 03, 2021: [CJA - Attorney Appointment Order]
April, 2021
  • April 16, 2021: [SCHEDULING Order]
  • April 15, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2020
  • November 17, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • November 16, 2020: [Withdraw Attorney Appearance]
  • November 16, 2020: [Notice of Attorney Appearance for Defendant]
September, 2020
  • September 16, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Continue]
May, 2020
  • May 18, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Continue]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 24, 2020: [Continue]
October, 2019
  • October 16, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Continue]
March, 2019
  • March 08, 2019: [Order on Motion to Continue]
  • March 07, 2019: [Continue]
December, 2018
  • December 19, 2018: [Order on Motion for Protective Order]
  • December 17, 2018: [Protective Order]
  • December 11, 2018: [Order on Motion to Continue]
  • December 07, 2018: [Continue]
November, 2018
  • November 19, 2018: [PENALTY SHEET]
  • November 16, 2018: [Initial Appearance]
  • November 09, 2018: [SCHEDULING Order]
  • November 09, 2018: [Procedures and Practices]
  • November 09, 2018: [NGPL (Not guilty plea)]
  • November 08, 2018: [SCHEDULING Order]
  • November 08, 2018: [Notice of Attorney Appearance for USA]
  • November 08, 2018: [PENALTY SHEET]
  • November 08, 2018: [Indictment]
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