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-00103-1
  • Case Name: USA v. AGEE, ET AL
  • Filing Type: Criminal
Filing History
December, 2025
  • December 31, 2025: [Response (Non-Motion)]
  • December 08, 2025: [Notice (Other)]
  • December 08, 2025: [Order on Motion for Writ of Garnishment]
  • December 03, 2025: [Notice of Attorney Appearance for USA]
  • December 03, 2025: [Writ of Garnishment (optional Sealed - entry)]
January, 2023
  • January 25, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 24, 2023: [Notice of Attorney Appearance for Defendant]
October, 2022
  • October 21, 2022: [Notice of Change of Attorney Information]
August, 2022
  • August 31, 2022: [Order on Motion]
  • August 30, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 04, 2022: [Order on Motion]
  • August 04, 2022: [Motion (Other)]
  • August 03, 2022: [Notice (Other)]
  • August 02, 2022: [Motion (Other)]
June, 2022
  • June 24, 2022: [Order on Motion]
  • June 22, 2022: [Motion (Other)]
  • June 15, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 13, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 13, 2022: [Order on Motion]
  • June 09, 2022: [Submission]
  • June 09, 2022: [Motion (Other)]
March, 2022
  • March 08, 2022: [Order on Motion]
  • March 04, 2022: [Motion (Other)]
February, 2022
  • February 23, 2022: [Official Transcript]
  • February 23, 2022: [Notice of Filing of Official Transcript]
  • February 07, 2022: [USCA Order]
  • February 06, 2022: [Seventh Circuit Transcript Information Sheet]
January, 2022
  • January 28, 2022: [Order on Motion to Continue]
  • January 27, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • January 26, 2022: [USCA Order]
  • January 25, 2022: [Submission]
  • January 25, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 24, 2022: [Order on Motion for Reconsideration]
  • January 19, 2022: [USCA Case Number]
  • January 19, 2022: [USCA Order]
  • January 18, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 18, 2022: [Parties Short Record]
  • January 18, 2022: [Docketing Statement]
  • January 18, 2022: [Notice of Appeal]
  • January 15, 2022: [Reconsideration]
  • January 14, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • January 13, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Continue]
  • January 13, 2022: [Notice of Attorney Appearance for Defendant]
  • January 11, 2022: [Judgment]
  • January 07, 2022: [0 - Docket Text Only]
  • January 07, 2022: [Sentencing Held]
  • January 07, 2022: [Notice of Filing of Official Transcript]
  • January 07, 2022: [Official Transcript]
  • January 06, 2022: [Order on Motion]
  • January 05, 2022: [Motion (Other)]
  • January 04, 2022: [USCA Case Number]
  • January 04, 2022: [Seventh Circuit Transcript Information Sheet]
  • January 04, 2022: [USCA Appeal Fees]
  • January 04, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 04, 2022: [Parties Short Record]
  • January 03, 2022: [Seventh Circuit Transcript Information Sheet]
  • January 03, 2022: [Docketing Statement]
  • January 03, 2022: [Notice of Appeal]
December, 2021
  • December 30, 2021: [Notice of Filing of Official Transcript]
  • December 30, 2021: [Official Transcript]
  • December 30, 2021: [Order on Motion]
  • December 30, 2021: [Order to Redact Transcript]
  • December 29, 2021: [Motion (Other)]
  • December 28, 2021: [USCA Case Number]
  • December 28, 2021: [Notice of Filing of Official Transcript]
  • December 28, 2021: [Official Transcript]
  • December 27, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 22, 2021: [Notice of Filing of Official Transcript]
  • December 22, 2021: [Official Transcript]
  • December 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 22, 2021: [Parties Short Record]
  • December 22, 2021: [Judgment]
  • December 22, 2021: [USCA Case Number]
  • December 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2021: [Parties Short Record]
  • December 21, 2021: [Docketing Statement]
  • December 21, 2021: [Notice of Appeal]
  • December 21, 2021: [Appeal In Forma Pauperis]
  • December 21, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 20, 2021: [Appeal In Forma Pauperis]
  • December 20, 2021: [Docketing Statement]
  • December 20, 2021: [Notice of Appeal]
  • December 20, 2021: [Seventh Circuit Transcript Information Sheet]
  • December 17, 2021: [Judgment (Amended)]
  • December 17, 2021: [Judgment]
  • December 17, 2021: [Order on Motion to Travel]
  • December 16, 2021: [Order on Motion to Amend/Correct]
  • December 16, 2021: [USCA Case Number]
  • December 16, 2021: [0 - Docket Text Only]
  • December 16, 2021: [Sentencing Held]
  • December 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 16, 2021: [Parties Short Record]
  • December 16, 2021: [Notice of Appeal]
  • December 15, 2021: [Travel]
  • December 15, 2021: [Amend/Correct]
  • December 14, 2021: [Judgment]
  • December 14, 2021: [Clerk's Notice of Appeal]
  • December 13, 2021: [0 - Docket Text Only]
  • December 13, 2021: [Sentencing Held]
  • December 10, 2021: [Order on Motion to Continue]
  • December 09, 2021: [Sentencing Memorandum]
  • December 09, 2021: [0 - Docket Text Only]
  • December 09, 2021: [Sentencing Held]
  • December 08, 2021: [SCHEDULING Order]
  • December 08, 2021: [Judgment]
  • December 08, 2021: [Continue]
  • December 08, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • December 06, 2021: [Sentencing Memorandum]
  • December 06, 2021: [0 - Docket Text Only]
  • December 06, 2021: [Sentencing Held]
  • December 06, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • December 02, 2021: [Submission]
  • December 02, 2021: [Sentencing Memorandum]
  • December 01, 2021: [Order on Motion for Acquittal]
  • December 01, 2021: [Order on Motion for Extension of Time to File]
  • December 01, 2021: [Order on Motion to Continue]
November, 2021
  • November 29, 2021: [Sentencing Memorandum]
  • November 29, 2021: [Continue]
  • November 29, 2021: [Extension of Time (Other)]
  • November 24, 2021: [SCHEDULING Order]
  • November 04, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • November 03, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
October, 2021
  • October 04, 2021: [Notice of Filing of Official Transcript]
  • October 04, 2021: [Official Transcript]
September, 2021
  • September 29, 2021: [Order on Motion for Extension of Time to File]
  • September 29, 2021: [Order on Motion to Withdraw Document]
  • September 28, 2021: [Withdraw Document]
  • September 28, 2021: [Extension of Time (Other)]
  • September 27, 2021: [Reply in Support of Motion]
  • September 20, 2021: [Response in Opposition to Motion]
August, 2021
  • August 18, 2021: [Order]
  • August 18, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 17, 2021: [Withdraw Attorney Appearance]
  • August 16, 2021: [Notice of Attorney Appearance for Defendant]
  • August 10, 2021: [Notice of Filing of Official Transcript]
  • August 10, 2021: [Official Transcript]
  • August 05, 2021: [Verdict - Jury]
  • August 05, 2021: [Entry]
  • August 05, 2021: [Submission]
  • August 05, 2021: [Jury Trial]
  • August 03, 2021: [Jury Trial]
  • August 02, 2021: [Response]
  • August 02, 2021: [Trial Brief ]
  • August 01, 2021: [Response]
July, 2021
  • July 31, 2021: [Notice of Filing of Official Transcript]
  • July 31, 2021: [Official Transcript]
  • July 30, 2021: [Proposed Jury Instructions ]
  • July 30, 2021: [Jury Trial]
  • July 29, 2021: [In Limine]
  • July 28, 2021: [Jury Trial]
  • July 28, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 27, 2021: [Order on Motion to Withdraw Document]
  • July 26, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 24, 2021: [Response in Opposition to Motion]
  • July 24, 2021: [Order]
  • July 24, 2021: [Sever Defendant]
  • July 23, 2021: [Entry]
  • July 23, 2021: [Order on Motion in Limine]
  • July 23, 2021: [Response]
  • July 23, 2021: [Objection]
  • July 23, 2021: [Order on Motion to Strike]
  • July 22, 2021: [Withdraw Document]
  • July 22, 2021: [In Limine]
  • July 22, 2021: [Order]
  • July 22, 2021: [Response]
  • July 21, 2021: [Response in Opposition to Motion]
  • July 21, 2021: [Exhibit List]
  • July 21, 2021: [Strike]
  • July 20, 2021: [Entry]
  • July 19, 2021: [Proposed Voir Dire]
  • July 16, 2021: [Objection]
  • July 16, 2021: [Submission]
  • July 16, 2021: [Exhibit List]
  • July 16, 2021: [Witness List (Case participants - doc)]
  • July 13, 2021: [Order on Motion]
  • July 13, 2021: [Witness List (Case participants - doc)]
  • July 12, 2021: [Exhibit List]
  • July 12, 2021: [Entry]
  • July 12, 2021: [Motion (Other)]
  • July 09, 2021: [Order on Motion to Strike]
  • July 09, 2021: [Order on Motion in Limine]
  • July 09, 2021: [Entry]
  • July 09, 2021: [Order on Motion to Sever Defendant]
  • July 08, 2021: [Order on Motion]
  • July 07, 2021: [Pretrial Conference]
  • July 07, 2021: [0 - Docket Text Only]
  • July 07, 2021: [Order on Motion]
  • July 07, 2021: [Exhibit List]
  • July 06, 2021: [Motion (Other)]
  • July 06, 2021: [Response (Use Only if directed by Clerks Office)]
  • July 06, 2021: [Exhibit List]
  • July 01, 2021: [Motion (Other)]
June, 2021
  • June 30, 2021: [Proposed Jury Instructions ]
  • June 30, 2021: [Proposed Voir Dire]
  • June 30, 2021: [Exhibit List]
  • June 30, 2021: [Response]
  • June 30, 2021: [Response in Opposition to Motion]
  • June 28, 2021: [Entry]
  • June 28, 2021: [Order on Motion]
  • June 28, 2021: [Order on Motion for Extension of Time to File]
  • June 25, 2021: [Motion (Other)]
  • June 25, 2021: [Witness List (Case participants - doc)]
  • June 23, 2021: [Notice (Other)]
  • June 23, 2021: [Submission]
  • June 23, 2021: [Motion (Other)]
  • June 23, 2021: [Exhibit List]
  • June 23, 2021: [Witness List (Case participants - doc)]
  • June 23, 2021: [Strike]
  • June 23, 2021: [Extension of Time (Other)]
  • June 23, 2021: [Brief/Memorandum in Support of Motion]
  • June 23, 2021: [Sever Defendant]
  • June 23, 2021: [In Limine]
  • June 23, 2021: [Order on Motion to Dismiss]
  • June 23, 2021: [Order on Motion]
  • June 22, 2021: [Dismiss]
  • June 21, 2021: [Motion (Other)]
April, 2021
  • April 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • April 06, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 16, 2021: [Order on Motion]
  • March 03, 2021: [Entry]
  • March 02, 2021: [Motion (Other)]
January, 2021
  • January 25, 2021: [Order on Motion to Vacate]
  • January 15, 2021: [Vacate]
  • January 13, 2021: [SCHEDULING Order]
  • January 13, 2021: [~Util - Terminate Hearings]
  • January 08, 2021: [Notice of Attorney Appearance for Defendant]
December, 2020
  • December 21, 2020: [Order on Motion to Continue]
  • December 18, 2020: [Continue]
April, 2020
  • April 15, 2020: [Order on Motion to Continue]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 03, 2020: [Continue]
December, 2019
  • December 10, 2019: [Submission]
  • December 10, 2019: [Order on Motion to Amend/Correct]
  • December 10, 2019: [Order on Motion]
  • December 06, 2019: [Submission]
  • December 03, 2019: [Amend/Correct]
  • December 02, 2019: [Motion (Other)]
November, 2019
  • November 21, 2019: [Order on Motion to Dismiss]
October, 2019
  • October 31, 2019: [Order on Motion to Continue]
  • October 29, 2019: [Continue]
  • October 24, 2019: [Order on Motion to Substitute Attorney]
  • October 22, 2019: [Substitute Attorney]
August, 2019
  • August 23, 2019: [Notice of Attorney Appearance for USA]
July, 2019
  • July 03, 2019: [Order]
  • July 03, 2019: [Response in Opposition to Motion]
  • July 02, 2019: [Brief/Memorandum in Support of Motion]
  • July 02, 2019: [Dismiss]
June, 2019
  • June 24, 2019: [Order]
  • June 20, 2019: [Brief/Memorandum in Support of Motion]
  • June 20, 2019: [Motion (Other)]
  • June 20, 2019: [Dismiss]
  • June 19, 2019: [Reply in Support of Motion]
  • June 19, 2019: [Notice of Change of Attorney Information]
  • June 14, 2019: [Order]
  • June 13, 2019: [Response in Opposition to Motion]
  • June 11, 2019: [Brief/Memorandum in Support of Motion]
  • June 11, 2019: [Dismiss]
May, 2019
  • May 30, 2019: [Order]
  • May 23, 2019: [Brief/Memorandum in Support of Motion]
  • May 23, 2019: [Dismiss]
April, 2019
  • April 16, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • April 10, 2019: [CJA - Attorney Appointment Order]
  • April 04, 2019: [Order on Motion to Travel]
  • April 04, 2019: [Order on Motion to Withdraw Document]
  • April 03, 2019: [Order on Motion for Protective Order]
  • April 03, 2019: [SCHEDULING Order]
  • April 02, 2019: [Redacted Document]
  • April 02, 2019: [Withdraw Document]
  • April 01, 2019: [Protective Order]
  • April 01, 2019: [Motion (Other)]
  • April 01, 2019: [Travel]
March, 2019
  • March 29, 2019: [Motion Hearing]
  • March 29, 2019: [Notice of Attorney Appearance for Defendant]
  • March 28, 2019: [SCHEDULING Order]
  • March 28, 2019: [Order on Motion to Travel]
  • March 27, 2019: [SCHEDULING Order]
  • March 27, 2019: [Initial Appearance]
  • March 27, 2019: [Motion (Other)]
  • March 27, 2019: [Notice of Attorney Appearance for Defendant]
  • March 26, 2019: [Notice of Attorney Appearance for Defendant]
  • March 26, 2019: [Travel]
  • March 26, 2019: [Order Setting Conditions of Release]
  • March 25, 2019: [Order Setting Conditions of Release]
  • March 25, 2019: [Notice of Attorney Appearance for Defendant]
  • March 25, 2019: [Travel]
  • March 25, 2019: [~Util - Indictment Unsealed]
  • March 25, 2019: [Initial Appearance]
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