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-00195-1
  • Case Name: USA v. RAMSEY
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion for Forfeiture of Property]
  • December 21, 2022: [Forfeiture of Property]
June, 2022
  • June 16, 2022: [Order on Motion for Forfeiture of Property]
  • June 15, 2022: [Forfeiture of Property]
April, 2021
  • April 06, 2021: [USCA Mandate]
June, 2020
  • June 05, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
May, 2020
  • May 06, 2020: [Order on Motion for Extension of Time re Transcript]
  • May 05, 2020: [Extension of Time re Transcript]
April, 2020
  • April 03, 2020: [USCA Order]
  • April 02, 2020: [Order on Motion for Extension of Time re Transcript]
  • April 01, 2020: [Extension of Time re Transcript]
March, 2020
  • March 24, 2020: [Notice of Filing of Official Transcript]
  • March 24, 2020: [Official Transcript]
  • March 11, 2020: [Seventh Circuit Transcript Information Sheet]
  • March 11, 2020: [Docketing Statement]
  • March 10, 2020: [USCA Case Number]
  • March 10, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 10, 2020: [Parties Short Record]
  • March 10, 2020: [Notice of Appeal]
  • March 09, 2020: [Judgment]
  • March 05, 2020: [Clerk's Notice of Appeal]
  • March 05, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 04, 2020: [0 - Docket Text Only]
  • March 04, 2020: [Plea and Sentence]
February, 2020
  • February 25, 2020: [Letter]
  • February 25, 2020: [Order]
  • February 24, 2020: [SCHEDULING Order]
January, 2020
  • January 08, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Continue]
November, 2019
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 31, 2019: [Continue]
  • October 07, 2019: [Order on Motion to Continue]
  • October 03, 2019: [Continue]
August, 2019
  • August 30, 2019: [Order on Motion to Continue]
  • August 28, 2019: [Continue]
July, 2019
  • July 26, 2019: [Addendum to Plea Agreement (optional Sealed - entry)]
June, 2019
  • June 13, 2019: [Initial Appearance]
  • June 10, 2019: [Waiver of Indictment]
May, 2019
  • May 30, 2019: [SCHEDULING Order]
  • May 29, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 29, 2019: [PENALTY SHEET]
  • May 29, 2019: [Notice of Attorney Appearance for USA]
  • May 29, 2019: [Information - Felony]
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