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: 1:19-cr-00015-1
  • Case Name: USA v. DIANA
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order on Motion]
December, 2022
  • December 15, 2022: [Motion (Other)]
May, 2021
  • May 11, 2021: [Order on Motion for Forfeiture of Property]
April, 2021
  • April 07, 2021: [Forfeiture of Property]
March, 2021
  • March 26, 2021: [Judgment]
  • March 24, 2021: [Plea and Sentence]
February, 2021
  • February 01, 2021: [SCHEDULING Order]
December, 2020
  • December 18, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 18, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 22, 2020: [SCHEDULING Order]
January, 2020
  • January 28, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Continue]
September, 2019
  • September 20, 2019: [Order on Motion to Continue]
  • September 17, 2019: [Continue]
July, 2019
  • July 30, 2019: [Notice of Change of Attorney Information]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 28, 2019: [Continue]
February, 2019
  • February 20, 2019: [Order on Motion to Continue]
  • February 19, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • February 15, 2019: [Continue]
  • February 08, 2019: [Withdraw Attorney Appearance]
  • February 08, 2019: [Notice of Attorney Appearance for Defendant]
January, 2019
  • January 23, 2019: [Initial Appearance]
  • January 16, 2019: [Initial Appearance]
  • January 16, 2019: [~Util - Set/Reset Hearings]
  • January 16, 2019: [Waiver of Detention]
  • January 15, 2019: [Notice of Attorney Appearance for Defendant]
  • January 15, 2019: [NGPL (Not guilty plea)]
  • January 15, 2019: [PENALTY SHEET]
  • January 15, 2019: [Notice of Attorney Appearance for USA]
  • January 15, 2019: [Indictment]
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