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-00169-1
  • Case Name: USA v. TRAN
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Order on Motion for Early Termination of Probation]
September, 2022
  • September 19, 2022: [Response in Opposition to Motion]
  • September 13, 2022: [Order on Motion for Extension of Time to File]
  • September 12, 2022: [Extension of Time (Other)]
August, 2022
  • August 30, 2022: [Entry]
  • August 26, 2022: [Early Termination of Probation]
September, 2020
  • September 22, 2020: [CJA - Summary of Payments]
April, 2020
  • April 08, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • April 08, 2020: [Withdraw Attorney Appearance]
March, 2020
  • March 18, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 17, 2020: [Withdraw Attorney Appearance]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Plea and Sentence]
January, 2020
  • January 13, 2020: [Entry]
  • January 08, 2020: [SCHEDULING Order]
July, 2019
  • July 24, 2019: [SCHEDULING Order]
  • July 23, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 16, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Continue]
June, 2019
  • June 10, 2019: [Initial Appearance]
May, 2019
  • May 16, 2019: [SCHEDULING Order]
  • May 16, 2019: [NGPL (Not guilty plea)]
  • May 16, 2019: [Procedures and Practices]
  • May 15, 2019: [SCHEDULING Order]
  • May 15, 2019: [PENALTY SHEET]
  • May 15, 2019: [Notice of Attorney Appearance for USA]
  • May 15, 2019: [Indictment]
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