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-00280-1
  • Case Name: USA v. AGBI
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [Clerks Entry for Release of Exhibits]
June, 2025
  • June 25, 2025: [Clerks Entry for Release of Exhibits]
October, 2024
  • October 04, 2024: [Notice (Other)]
  • October 04, 2024: [Notice of Attorney Appearance for USA]
December, 2022
  • December 18, 2022: [Notice of Filing of Official Transcript]
  • December 18, 2022: [Official Transcript]
November, 2022
  • November 30, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 23, 2022: [Notice of Filing of Official Transcript]
  • November 23, 2022: [Official Transcript]
  • November 16, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 16, 2022: [Order on Motion for Extension of Time to File]
  • November 15, 2022: [Extension of Time (Other)]
October, 2022
  • October 26, 2022: [Notice of Filing of Official Transcript]
  • October 26, 2022: [Official Transcript]
  • October 24, 2022: [Notice of Filing of Official Transcript]
  • October 24, 2022: [Official Transcript]
September, 2022
  • September 08, 2022: [USCA Case Number]
  • September 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 07, 2022: [Parties Short Record]
  • September 07, 2022: [Notice of Appeal]
August, 2022
  • August 26, 2022: [Judgment]
  • August 25, 2022: [Sentencing Held]
  • August 23, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 22, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • August 19, 2022: [Order on Motion for Extension of Time to File]
  • August 18, 2022: [Extension of Time (Other)]
  • August 16, 2022: [Submission]
May, 2022
  • May 23, 2022: [SCHEDULING Order]
  • May 20, 2022: [Order on Motion for Acquittal]
April, 2022
  • April 20, 2022: [Notice of Change of Attorney Information]
  • April 06, 2022: [Response in Opposition to Motion]
March, 2022
  • March 30, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 28, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 23, 2022: [Acquittal ]
  • March 17, 2022: [Order on Motion for Extension of Time to File]
  • March 15, 2022: [Extension of Time (Other)]
  • March 03, 2022: [Notice (Other)]
  • March 03, 2022: [Verdict - Jury]
  • March 03, 2022: [Jury Trial]
  • March 02, 2022: [Jury Trial]
  • March 01, 2022: [Jury Trial]
February, 2022
  • February 27, 2022: [Order on Motion in Limine]
  • February 25, 2022: [Order on Motion in Limine]
  • February 25, 2022: [Order on Motion to Strike]
  • February 25, 2022: [Exhibit List]
  • February 25, 2022: [Witness List (Case participants - doc)]
  • February 24, 2022: [Proposed Voir Dire]
  • February 24, 2022: [Response]
  • February 24, 2022: [Case Synopsis]
  • February 24, 2022: [Proposed Jury Instructions ]
  • February 24, 2022: [Submission]
  • February 24, 2022: [Objection]
  • February 24, 2022: [Order on Motion]
  • February 23, 2022: [Response]
  • February 23, 2022: [Leave to File Document]
  • February 22, 2022: [Order]
  • February 22, 2022: [Response]
  • February 18, 2022: [Order]
  • February 17, 2022: [Pretrial Conference]
  • February 16, 2022: [Response (Use Only if directed by Clerks Office)]
  • February 15, 2022: [Reply in Support of Motion]
  • February 15, 2022: [Response in Opposition to Motion]
  • February 14, 2022: [Response in Opposition to Motion]
  • February 11, 2022: [Response in Opposition to Motion]
  • February 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2022: [Extension of Time to File Response/Reply]
  • February 09, 2022: [Entry]
  • February 08, 2022: [Motion (Other)]
  • February 08, 2022: [Entry]
  • February 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 07, 2022: [Motion (Other)]
  • February 07, 2022: [Strike]
  • February 07, 2022: [Proposed Jury Verdict]
  • February 07, 2022: [Response in Opposition to Motion]
  • February 07, 2022: [Proposed Jury Instructions ]
  • February 07, 2022: [Objection]
  • February 07, 2022: [Extension of Time to File Response/Reply]
  • February 07, 2022: [Notice (Other)]
January, 2022
  • January 31, 2022: [Notice (Other)]
  • January 31, 2022: [In Limine]
  • January 31, 2022: [Exhibit List]
  • January 31, 2022: [Witness List (Case participants - doc)]
  • January 31, 2022: [Proposed Jury Instructions ]
  • January 27, 2022: [Order on Motion for Extension of Time to File]
  • January 26, 2022: [Extension of Time (Other)]
  • January 07, 2022: [Notice (Other)]
  • January 06, 2022: [Status Conference]
  • January 05, 2022: [Order on Motion to Continue]
  • January 05, 2022: [SCHEDULING Order]
  • January 04, 2022: [Continue]
  • January 04, 2022: [Order on Motion]
December, 2021
  • December 27, 2021: [Order on Motion to Dismiss]
  • December 22, 2021: [Response in Opposition to Motion]
  • December 22, 2021: [Dismiss]
  • December 21, 2021: [Initial Appearance]
  • December 17, 2021: [Empty Text]
  • December 13, 2021: [Order]
  • December 10, 2021: [Notice of Attorney Appearance for USA]
  • December 09, 2021: [Brief/Memorandum in Support of Motion]
  • December 09, 2021: [Motion (Other)]
  • December 09, 2021: [Penalty Sheet]
  • December 09, 2021: [Indictment]
October, 2021
  • October 29, 2021: [Accept/Reject Plea Hearing]
  • October 25, 2021: [Order on Motion to Continue]
  • October 22, 2021: [Continue]
August, 2021
  • August 02, 2021: [Order on Motion to Continue]
July, 2021
  • July 30, 2021: [Continue]
June, 2021
  • June 29, 2021: [Order on Motion to Continue]
  • June 28, 2021: [Continue]
April, 2021
  • April 30, 2021: [Order on Motion to Continue]
  • April 28, 2021: [Continue]
  • April 16, 2021: [Order on Motion]
  • April 09, 2021: [Notice of Attorney Appearance for Defendant]
  • April 09, 2021: [CJA - Attorney Appointment Order]
March, 2021
  • March 30, 2021: [Response to Order to Show Cause]
  • March 29, 2021: [Order on Motion to Continue]
  • March 29, 2021: [Show Cause]
  • March 26, 2021: [Continue]
  • March 26, 2021: [Order to Show Cause]
  • March 25, 2021: [Withdraw Attorney Appearance]
  • March 25, 2021: [Motion (Other)]
  • March 10, 2021: [Notice of Change of Attorney Information]
September, 2020
  • September 30, 2020: [Order on Motion to Continue]
  • September 29, 2020: [Continue]
  • September 28, 2020: [Continue]
May, 2020
  • May 20, 2020: [SCHEDULING Order]
  • May 14, 2020: [Entry]
February, 2020
  • February 18, 2020: [Order on Motion to Continue]
  • February 13, 2020: [Continue]
October, 2019
  • October 23, 2019: [Order on Motion to Continue]
  • October 18, 2019: [Continue]
September, 2019
  • September 23, 2019: [Initial Appearance]
  • September 13, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • September 10, 2019: [Withdraw Attorney Appearance]
  • September 09, 2019: [Notice of Attorney Appearance for Defendant]
  • September 09, 2019: [SCHEDULING Order]
  • September 04, 2019: [SCHEDULING Order]
  • September 03, 2019: [NGPL (Not guilty plea)]
August, 2019
  • August 30, 2019: [Pretrial Services Order Issued]
  • August 28, 2019: [PENALTY SHEET]
  • August 28, 2019: [Notice of Attorney Appearance for USA]
  • August 28, 2019: [Indictment]
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