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-00368-1
  • Case Name: USA v. MOSS et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 01, 2021: [Order on Motion]
August, 2021
  • August 23, 2021: [Motion (Other)]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
September, 2020
  • September 22, 2020: [Judgment]
  • September 21, 2020: [0 - Docket Text Only]
  • September 21, 2020: [Plea and Sentence]
  • September 16, 2020: [Notice (Other)]
  • September 10, 2020: [Order on Motion]
  • September 09, 2020: [Order on Motion to Continue]
  • September 09, 2020: [Motion (Other)]
  • September 04, 2020: [Continue]
  • September 01, 2020: [Sentencing Memorandum]
May, 2020
  • May 19, 2020: [CJA - Summary of Payments]
  • May 15, 2020: [SCHEDULING Order]
  • May 14, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
February, 2020
  • February 04, 2020: [Order on Motion to Suppress]
January, 2020
  • January 08, 2020: [Order on Motion to Continue]
December, 2019
  • December 23, 2019: [Continue]
November, 2019
  • November 20, 2019: [Judgment]
  • November 20, 2019: [Order on Motion to Dismiss]
  • November 19, 2019: [Dismiss]
  • November 14, 2019: [0 - Docket Text Only]
  • November 14, 2019: [Plea and Sentence]
October, 2019
  • October 24, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Continue]
September, 2019
  • September 30, 2019: [SCHEDULING Order]
  • September 24, 2019: [SCHEDULING Order]
  • September 13, 2019: [Sentencing Memorandum]
August, 2019
  • August 22, 2019: [SCHEDULING Order]
June, 2019
  • June 28, 2019: [Reply in Support of Motion]
  • June 21, 2019: [Response in Opposition to Motion]
  • June 17, 2019: [Order on Motion to Continue]
  • June 06, 2019: [Brief/Memorandum in Support of Motion]
  • June 06, 2019: [Continue]
  • June 06, 2019: [Suppress]
April, 2019
  • April 04, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2019
  • February 19, 2019: [CJA - Attorney Appointment Order]
  • February 12, 2019: [Notice of Attorney Appearance for Defendant]
  • February 11, 2019: [Initial Appearance]
January, 2019
  • January 29, 2019: [Order of Detention]
  • January 24, 2019: [Order on Motion to Continue]
  • January 23, 2019: [PENALTY SHEET]
  • January 23, 2019: [Indictment]
  • January 23, 2019: [Continue]
  • January 16, 2019: [Initial Appearance]
  • January 14, 2019: [Waiver of Detention]
  • January 11, 2019: [Notice of Attorney Appearance for Defendant]
  • January 10, 2019: [Notice of Attorney Appearance for Defendant]
December, 2018
  • December 27, 2018: [Notice of Attorney Appearance for Defendant]
  • December 27, 2018: [Detention Hearing]
  • December 20, 2018: [Notice of Attorney Appearance for Defendant]
  • December 20, 2018: [Order to Release Pretrial Services Report]
  • December 20, 2018: [CJA - Attorney Appointment Order]
  • December 20, 2018: [Initial Appearance]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 18, 2018: [NGPL (Not guilty plea)]
November, 2018
  • November 21, 2018: [PENALTY SHEET]
  • November 21, 2018: [Notice of Attorney Appearance for USA]
  • November 21, 2018: [Indictment]
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