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: 3:18-cr-00078-1
  • Case Name: USA v. KUHNASH et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 15, 2021: [Clerks Entry for Release of Exhibits]
March, 2021
  • March 26, 2021: [Judgment]
  • March 25, 2021: [0 - Docket Text Only]
  • March 25, 2021: [Sentencing Held]
  • March 08, 2021: [Order on Motion]
  • March 05, 2021: [Motion (Other)]
  • March 04, 2021: [Order on Motion to Dismiss]
  • March 04, 2021: [Dismiss]
  • March 04, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 04, 2021: [Order on Motion to Continue]
  • March 04, 2021: [Judgment]
  • March 03, 2021: [0 - Docket Text Only]
  • March 03, 2021: [Sentencing Held]
  • March 01, 2021: [Continue]
February, 2021
  • February 12, 2021: [Notice of Filing of Official Transcript]
  • February 12, 2021: [Official Transcript]
January, 2021
  • January 25, 2021: [0 - Docket Text Only]
  • January 25, 2021: [Evidentiary Hearing]
  • January 21, 2021: [SCHEDULING Order]
  • January 13, 2021: [SCHEDULING Order]
  • January 09, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2020
  • December 22, 2020: [Notice of Filing of Official Transcript]
  • December 22, 2020: [Official Transcript]
  • December 09, 2020: [Order on Motion]
  • December 09, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • December 08, 2020: [Motion (Other)]
November, 2020
  • November 23, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 17, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Continue]
  • November 11, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • November 09, 2020: [Submission]
August, 2020
  • August 26, 2020: [Order on Motion for Extension of Time to File]
  • August 25, 2020: [Extension of Time (Other)]
  • August 13, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 10, 2020: [Notice of Filing of Official Transcript]
  • August 10, 2020: [Official Transcript]
July, 2020
  • July 28, 2020: [0 - Docket Text Only]
  • July 28, 2020: [Change of Plea Hearing]
  • July 28, 2020: [Order on Motion]
  • July 16, 2020: [Motion (Other)]
  • July 15, 2020: [SCHEDULING Order]
  • July 02, 2020: [SCHEDULING Order]
June, 2020
  • June 26, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 19, 2020: [Plea Agreement Hearing]
  • June 19, 2020: [0 - Docket Text Only]
  • June 19, 2020: [~Util - Set/Reset Hearings]
  • June 18, 2020: [Notice of Attorney Appearance for USA]
  • June 11, 2020: [Empty Text]
  • June 11, 2020: [SCHEDULING Order]
May, 2020
  • May 19, 2020: [SCHEDULING Order]
  • May 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 28, 2020: [Order on Motion to Continue]
  • April 28, 2020: [Continue]
April, 2019
  • April 22, 2019: [Order on Motion to Continue]
  • April 18, 2019: [Continue]
March, 2019
  • March 15, 2019: [Order on Motion for Protective Order]
  • March 14, 2019: [Protective Order]
  • March 11, 2019: [PENALTY SHEET]
  • March 11, 2019: [Order to Release Pretrial Services Report]
  • March 11, 2019: [Initial Appearance]
  • March 05, 2019: [NGPL (Not guilty plea)]
February, 2019
  • February 27, 2019: [SCHEDULING Order]
  • February 20, 2019: [Notice of Attorney Appearance for Defendant]
  • February 15, 2019: [Notice of Attorney Appearance for Defendant]
  • February 12, 2019: [Order on Motion to Unseal Case]
  • February 12, 2019: [Unseal Case]
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