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-00295-1
  • Case Name: USA v. EL-GHIT
  • Filing Type: Criminal
Filing History
May, 2022
  • May 26, 2022: [Judgment (Amended)]
  • May 20, 2022: [Order on Motion]
  • May 13, 2022: [Notice of Attorney Appearance for USA]
  • May 13, 2022: [Response in Opposition to Motion]
April, 2022
  • April 25, 2022: [Order on Motion for Extension of Time to File]
  • April 23, 2022: [Extension of Time (Other)]
  • April 12, 2022: [Order]
  • April 05, 2022: [Motion (Other)]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
March, 2021
  • March 19, 2021: [Order on Motion for Forfeiture of Property]
  • March 18, 2021: [Forfeiture of Property]
  • March 12, 2021: [Order on Motion]
  • March 10, 2021: [Response]
February, 2021
  • February 24, 2021: [Order]
  • February 18, 2021: [Motion (Other)]
  • February 18, 2021: [Special Appearance]
January, 2021
  • January 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 19, 2021: [Withdraw Attorney Appearance]
  • January 07, 2021: [Judgment]
  • January 06, 2021: [0 - Docket Text Only]
  • January 06, 2021: [Plea and Sentence]
  • January 04, 2021: [SCHEDULING Order]
December, 2020
  • December 29, 2020: [Order on Motion for Forfeiture of Property]
  • December 23, 2020: [Forfeiture of Property]
  • December 02, 2020: [SCHEDULING Order]
November, 2020
  • November 18, 2020: [Order on Motion for Leave to File Document]
  • November 12, 2020: [Leave to File Document]
September, 2020
  • September 10, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 04, 2020: [Order on Motion for Extension of Time to File]
  • September 02, 2020: [Extension of Time (Other)]
May, 2020
  • May 27, 2020: [SCHEDULING Order]
February, 2020
  • February 20, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Continue]
December, 2019
  • December 31, 2019: [Notice of Change of Attorney Information]
October, 2019
  • October 07, 2019: [Order on Motion to Continue]
  • October 03, 2019: [Continue]
September, 2019
  • September 23, 2019: [Initial Appearance]
  • September 17, 2019: [SCHEDULING Order]
  • September 11, 2019: [SCHEDULING Order]
  • September 09, 2019: [NGPL (Not guilty plea)]
  • September 09, 2019: [PENALTY SHEET]
  • September 09, 2019: [Notice of Attorney Appearance for USA]
  • September 09, 2019: [Indictment]
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