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: 3:19-cr-00038-1
  • Case Name: USA v. ROACH
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Order on Motion for Forfeiture of Property]
  • August 15, 2022: [Forfeiture of Property]
October, 2021
  • October 19, 2021: [Order on Motion for Forfeiture of Property]
  • October 18, 2021: [0 - Docket Text Only]
  • October 18, 2021: [Sentencing Held]
  • October 18, 2021: [Forfeiture of Property]
  • October 04, 2021: [SCHEDULING Order]
July, 2021
  • July 27, 2021: [0 - Docket Text Only]
  • July 27, 2021: [~Util - Set/Reset Hearings]
  • July 27, 2021: [Plea Agreement Hearing]
  • July 13, 2021: [Penalty Sheet]
  • July 13, 2021: [Information - Felony]
  • July 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 12, 2021: [Accept/Reject Plea Hearing]
  • July 12, 2021: [0 - Docket Text Only]
  • July 12, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 16, 2021: [SCHEDULING Order]
  • June 16, 2021: [0 - Docket Text Only]
  • June 16, 2021: [Motion Hearing]
May, 2021
  • May 18, 2021: [Order on Motion to Continue]
  • May 12, 2021: [Continue]
April, 2021
  • April 23, 2021: [SCHEDULING Order]
March, 2021
  • March 03, 2021: [Response in Opposition to Motion]
January, 2021
  • January 08, 2021: [Notice of Attorney Appearance for USA]
December, 2020
  • December 03, 2020: [SCHEDULING Order]
October, 2020
  • October 05, 2020: [Suppress]
September, 2020
  • September 03, 2020: [Order on Motion to Continue]
  • September 03, 2020: [Continue]
August, 2020
  • August 18, 2020: [0 - Docket Text Only]
  • August 18, 2020: [Accept/Reject Plea Hearing]
July, 2020
  • July 29, 2020: [SCHEDULING Order]
June, 2020
  • June 05, 2020: [Order on Motion to Continue]
  • June 01, 2020: [Continue]
May, 2020
  • May 13, 2020: [Entry]
  • May 12, 2020: [Order on Motion to Continue]
  • May 11, 2020: [Continue]
  • May 07, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2020: [Notice of Attorney Appearance for USA]
  • May 06, 2020: [Withdraw Attorney Appearance]
April, 2020
  • April 24, 2020: [Notice of Attorney Appearance for Defendant]
March, 2020
  • March 18, 2020: [0 - Docket Text Only]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Accept/Reject Plea Hearing]
  • March 16, 2020: [SCHEDULING Order]
  • March 10, 2020: [SCHEDULING Order]
  • March 04, 2020: [0 - Docket Text Only]
  • March 04, 2020: [Motion Hearing]
February, 2020
  • February 28, 2020: [SCHEDULING Order]
  • February 24, 2020: [Appoint Counsel]
December, 2019
  • December 03, 2019: [Order on Motion to Continue]
November, 2019
  • November 26, 2019: [Continue]
October, 2019
  • October 07, 2019: [Order of Detention]
  • October 07, 2019: [Detention Hearing]
  • October 04, 2019: [Notice of Attorney Appearance for Defendant]
  • October 03, 2019: [Order to Release Pretrial Services Report]
  • October 03, 2019: [CJA - Attorney Appointment Order]
  • October 03, 2019: [Initial Appearance]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [NGPL (Not guilty plea)]
  • October 01, 2019: [SCHEDULING Order]
September, 2019
  • September 30, 2019: [Order on Motion for Writ]
  • September 25, 2019: [PENALTY SHEET]
  • September 25, 2019: [Notice of Attorney Appearance for USA]
  • September 25, 2019: [Indictment]
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