U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00303-1
  • Case Name: USA v. RAY
  • Filing Type: Criminal
Filing History
April, 2025
  • April 30, 2025: [Notice of Substitution of Appearance]
September, 2022
  • September 13, 2022: [Order on Motion]
August, 2022
  • August 30, 2022: [Motion (Other)]
June, 2022
  • June 03, 2022: [Order on Motion]
May, 2022
  • May 05, 2022: [Motion (Other)]
February, 2022
  • February 22, 2022: [Official Transcript]
  • February 18, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 04, 2022: [Order on Motion for Extension of Time re Transcript]
  • February 03, 2022: [Extension of Time re Transcript]
January, 2022
  • January 13, 2022: [Official Transcript]
  • January 13, 2022: [Notice of Filing of Official Transcript]
December, 2021
  • December 29, 2021: [Order]
  • December 28, 2021: [Notice (Other)]
June, 2021
  • June 29, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • June 25, 2021: [Withdraw Attorney Appearance]
  • June 10, 2021: [Judgment]
  • June 10, 2021: [Order on Motion to Dismiss]
  • June 09, 2021: [Dismiss]
  • June 04, 2021: [Plea and Sentence]
May, 2021
  • May 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2021: [Withdraw Attorney Appearance]
April, 2021
  • April 16, 2021: [SCHEDULING Order]
March, 2021
  • March 25, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 09, 2021: [Continue]
December, 2020
  • December 21, 2020: [Order on Motion to Continue]
  • December 04, 2020: [Continue]
August, 2020
  • August 05, 2020: [Order on Motion to Continue]
July, 2020
  • July 31, 2020: [Continue]
  • July 01, 2020: [SCHEDULING Order]
June, 2020
  • June 12, 2020: [Order on Motion to Continue]
  • June 12, 2020: [Continue]
January, 2020
  • January 16, 2020: [Order on Motion to Continue]
  • January 13, 2020: [Continue]
December, 2019
  • December 11, 2019: [SCHEDULING Order]
  • December 09, 2019: [Initial Appearance]
  • December 05, 2019: [Notice of Attorney Appearance for Defendant]
November, 2019
  • November 20, 2019: [SCHEDULING Order]
  • November 20, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 18, 2019: [Writ of Habeas Corpus ad prosequendum]
October, 2019
  • October 11, 2019: [SCHEDULING Order]
September, 2019
  • September 12, 2019: [NGPL (Not guilty plea)]
  • September 11, 2019: [PENALTY SHEET]
  • September 11, 2019: [Notice of Attorney Appearance for USA]
  • September 11, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.