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-00299-1
  • Case Name: USA v. ROE et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 14, 2025: [Letter]
October, 2025
  • October 08, 2025: [Notice of Filing of Official Transcript]
  • October 08, 2025: [Official Transcript]
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
April, 2025
  • April 23, 2025: [Order on Motion to Vacate (2255)]
November, 2022
  • November 30, 2022: [Order on Motion for Forfeiture of Property]
  • November 28, 2022: [Forfeiture of Property]
August, 2022
  • August 25, 2022: [Order on Motion for Forfeiture of Property]
  • August 19, 2022: [Vacate (2255)]
  • August 16, 2022: [Forfeiture of Property]
  • August 01, 2022: [Official Transcript]
  • August 01, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
July, 2022
  • July 21, 2022: [Order on Motion]
  • July 13, 2022: [Official Transcript]
  • July 13, 2022: [Notice of Filing of Official Transcript]
  • July 07, 2022: [Order to Redact Transcript]
  • July 07, 2022: [Motion (Other)]
December, 2021
  • December 30, 2021: [Order on Motion]
  • December 15, 2021: [Motion (Other)]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
  • November 17, 2021: [Copy Request]
June, 2021
  • June 17, 2021: [CJA - Attorney Appointment Order]
May, 2021
  • May 26, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 24, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 20, 2021: [Order on Motion for Forfeiture of Property]
  • May 12, 2021: [Forfeiture of Property]
  • May 12, 2021: [Judgment]
  • May 05, 2021: [Judgment]
  • May 04, 2021: [Sentencing Held]
April, 2021
  • April 29, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 29, 2021: [Order on Motion to Withdraw Document]
  • April 28, 2021: [Motion (Other)]
  • April 28, 2021: [Sentencing Held]
  • April 27, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 27, 2021: [Withdraw Document]
  • April 26, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 02, 2021: [SCHEDULING Order]
March, 2021
  • March 26, 2021: [Notice of Change of Attorney Information]
  • March 24, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 18, 2021: [Order on Motion to Continue]
  • March 17, 2021: [Continue]
  • March 15, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 09, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 08, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 04, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 04, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 04, 2021: [Change of Plea Hearing]
  • March 03, 2021: [Judgment (Amended)]
  • March 01, 2021: [Withdraw Attorney Appearance]
  • March 01, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
February, 2021
  • February 23, 2021: [Submission]
  • February 22, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 12, 2021: [Order on Motion to Continue]
  • February 11, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 08, 2021: [Continue]
January, 2021
  • January 26, 2021: [Order on Motion for Forfeiture of Property]
  • January 26, 2021: [Order on Motion to Continue]
  • January 22, 2021: [Forfeiture of Property]
  • January 20, 2021: [Continue]
  • January 19, 2021: [Order on Motion to Continue]
  • January 11, 2021: [Continue]
  • January 08, 2021: [Order]
  • January 08, 2021: [Judgment]
  • January 08, 2021: [Order on Motion to Continue]
  • January 07, 2021: [SCHEDULING Order]
  • January 06, 2021: [Plea and Sentence]
  • January 04, 2021: [Continue]
  • January 03, 2021: [Motion (Other)]
December, 2020
  • December 31, 2020: [Motion (Other)]
  • December 30, 2020: [Addendum to Plea Agreement (optional Sealed - entry)]
  • December 28, 2020: [Order on Motion]
  • December 23, 2020: [Motion (Other)]
  • December 21, 2020: [Order on Motion for Extension of Time to File]
  • December 16, 2020: [Extension of Time (Other)]
  • December 09, 2020: [SCHEDULING Order]
  • December 02, 2020: [Change of Plea Hearing]
  • December 01, 2020: [Notice of Teleconference Call-in Information (Case participants - entry)]
November, 2020
  • November 25, 2020: [Order on Motion]
  • November 24, 2020: [Motion (Other)]
  • November 20, 2020: [Motion (Other)]
  • November 10, 2020: [Order on Motion]
  • November 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 18, 2020: [Withdraw Attorney Appearance]
  • October 16, 2020: [Motion (Other)]
  • October 13, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2020
  • September 30, 2020: [Judgment]
  • September 22, 2020: [Order on Motion]
  • September 22, 2020: [Plea and Sentence]
  • September 20, 2020: [Motion (Other)]
  • September 15, 2020: [SCHEDULING Order]
  • September 10, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2020
  • August 20, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 07, 2020: [Order on Motion to Continue]
  • August 06, 2020: [Motion (Other)]
  • August 06, 2020: [Continue]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Motion (Other)]
  • July 28, 2020: [Sentencing Memorandum]
  • July 21, 2020: [Continue]
  • July 20, 2020: [SCHEDULING Order]
  • July 20, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Continue]
  • July 07, 2020: [Witness List (Case participants - doc)]
  • July 01, 2020: [SCHEDULING Order]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 25, 2020: [Continue]
  • June 23, 2020: [Order on Motion to Continue]
  • June 17, 2020: [SCHEDULING Order]
  • June 16, 2020: [Continue]
  • June 15, 2020: [Order on Motion for Extension of Time to File]
  • June 05, 2020: [Extension of Time (Other)]
  • June 03, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 20, 2020: [Order on Motion]
  • April 20, 2020: [Order on Motion to Withdraw Document]
  • April 15, 2020: [Withdraw Document]
  • April 13, 2020: [Entry]
  • April 09, 2020: [Response in Opposition to Motion]
  • April 09, 2020: [Order]
  • April 08, 2020: [Motion (Other)]
March, 2020
  • March 20, 2020: [SCHEDULING Order]
  • March 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • March 13, 2020: [Order on Motion to Continue]
  • March 11, 2020: [Notice of Change of Attorney Information]
February, 2020
  • February 26, 2020: [Continue]
  • February 21, 2020: [Order on Motion to Continue]
  • February 20, 2020: [Continue]
  • February 13, 2020: [SCHEDULING Order]
  • February 13, 2020: [~Util - Terminate Motions]
  • February 12, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 06, 2020: [Continue]
November, 2019
  • November 21, 2019: [Motion Hearing]
  • November 19, 2019: [Order Setting Conditions of Release]
  • November 15, 2019: [SCHEDULING Order]
  • November 14, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Motion (Other)]
October, 2019
  • October 31, 2019: [Continue]
  • October 29, 2019: [Order on Motion to Continue]
  • October 11, 2019: [Continue]
  • October 07, 2019: [Continue]
September, 2019
  • September 16, 2019: [Initial Appearance]
  • September 13, 2019: [Order on Motion]
  • September 12, 2019: [Waiver of Detention]
  • September 11, 2019: [Submission of Signature Requirement (optional Sealed - entry)]
  • September 11, 2019: [Motion (Other)]
  • September 11, 2019: [Initial Appearance]
  • September 11, 2019: [Detention Hearing]
  • September 09, 2019: [SCHEDULING Order]
  • September 09, 2019: [NGPL (Not guilty plea)]
  • September 09, 2019: [PENALTY SHEET]
  • September 06, 2019: [Notice of Attorney Appearance for USA]
  • September 06, 2019: [Indictment]
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