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-00224-1
  • Case Name: USA v. ONYESONWU et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Motion (Other)]
  • October 07, 2024: [Notice (Other)]
  • October 07, 2024: [Order on Motion for Writ of Garnishment]
January, 2023
  • January 23, 2023: [Reply in Support of Motion]
  • January 19, 2023: [Submission]
  • January 18, 2023: [Notice (Other)]
  • January 17, 2023: [Response in Opposition to Motion]
  • January 12, 2023: [Brief/Memorandum in Support of Motion]
  • January 12, 2023: [Dismiss]
  • January 12, 2023: [Leave to File Document]
  • January 10, 2023: [Order]
  • January 10, 2023: [SCHEDULING Order]
  • January 09, 2023: [Motion (Other)]
  • January 09, 2023: [Bench Trial - Continues]
  • January 09, 2023: [Initial Appearance]
  • January 06, 2023: [Notice of Attorney Appearance for USA]
  • January 04, 2023: [Response in Opposition to Motion]
  • January 04, 2023: [Objection]
  • January 03, 2023: [SCHEDULING Order]
  • January 03, 2023: [Order]
  • January 03, 2023: [Exhibit List]
  • January 03, 2023: [Witness List (Case participants - doc)]
December, 2022
  • December 30, 2022: [Order]
  • December 30, 2022: [Extension of Time (Other)]
  • December 29, 2022: [Waiver - other]
  • December 29, 2022: [Exhibit List]
  • December 29, 2022: [Witness List (Case participants - doc)]
  • December 29, 2022: [Order]
  • December 28, 2022: [SCHEDULING Order]
  • December 28, 2022: [Submission]
  • December 28, 2022: [Proposed Jury Instructions ]
  • December 28, 2022: [Proposed Jury Verdict]
  • December 28, 2022: [Motion (Other)]
  • December 23, 2022: [Notice (Other)]
  • December 22, 2022: [Witness List (Case participants - doc)]
  • December 22, 2022: [Exhibit List]
  • December 22, 2022: [Penalty Sheet]
  • December 22, 2022: [Indictment]
  • December 12, 2022: [Order]
  • December 08, 2022: [Notice (Other)]
August, 2022
  • August 09, 2022: [Order on Motion to Continue]
  • August 01, 2022: [Continue]
July, 2022
  • July 27, 2022: [~Util - Set/Reset Hearings]
  • July 11, 2022: [~Util - Terminate Hearings]
June, 2022
  • June 01, 2022: [Notice of Attorney Appearance for USA]
  • June 01, 2022: [Notice (Other)]
February, 2022
  • February 22, 2022: [Order on Motion to Continue]
  • February 18, 2022: [Order on Motion to Continue]
  • February 18, 2022: [~Util - Terminate Deadlines and Hearings]
  • February 18, 2022: [~Util - Set/Reset Hearings]
  • February 18, 2022: [~Util - Speedy Trial - Procedural Interval Start]
  • February 18, 2022: [Accept/Reject Plea Hearing]
  • February 11, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 10, 2022: [Order on Motion for Hearing]
  • February 10, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 10, 2022: [Continue]
  • February 10, 2022: [Hearing]
January, 2022
  • January 21, 2022: [Order]
June, 2021
  • June 23, 2021: [Continue]
January, 2021
  • January 28, 2021: [Order on Motion to Continue]
  • January 20, 2021: [Continue]
August, 2020
  • August 04, 2020: [Order on Motion to Continue]
July, 2020
  • July 31, 2020: [Continue]
April, 2020
  • April 03, 2020: [Order on Motion to Continue]
March, 2020
  • March 31, 2020: [Continue]
  • March 25, 2020: [Notice of Change of Attorney Information]
January, 2020
  • January 15, 2020: [Order on Motion to Modify Conditions of Release]
  • January 10, 2020: [Modify Conditions of Release]
December, 2019
  • December 19, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Continue]
August, 2019
  • August 21, 2019: [Order on Motion for Protective Order]
  • August 13, 2019: [Order on Motion to Continue]
  • August 12, 2019: [Protective Order]
  • August 12, 2019: [Order on Motion for Extension of Time to File]
  • August 07, 2019: [Extension of Time (Other)]
  • August 07, 2019: [Continue]
July, 2019
  • July 22, 2019: [Notice of Change of Attorney Information]
  • July 19, 2019: [Initial Appearance]
  • July 02, 2019: [CJA - Attorney Appointment Order]
June, 2019
  • June 28, 2019: [SCHEDULING Order]
  • June 27, 2019: [NGPL (Not guilty plea)]
  • June 26, 2019: [Notice of Attorney Appearance for Defendant]
  • June 20, 2019: [Notice of Attorney Appearance for Defendant]
  • June 19, 2019: [PENALTY SHEET]
  • June 19, 2019: [Notice of Attorney Appearance for USA]
  • June 19, 2019: [Indictment]
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