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-00317-1
  • Case Name: USA v. STANFORD
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
August, 2020
  • August 11, 2020: [Judgment]
  • August 10, 2020: [Order on Motion for Forfeiture of Property]
  • August 07, 2020: [Forfeiture of Property]
  • August 06, 2020: [Order]
  • August 06, 2020: [Sentencing Held]
March, 2020
  • March 24, 2020: [Submission]
January, 2020
  • January 15, 2020: [Change of Plea Hearing]
  • January 15, 2020: [Addendum to Plea Agreement (optional Sealed - entry)]
  • January 14, 2020: [SCHEDULING Order]
  • January 14, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 02, 2020: [Order on Motion for Hearing]
December, 2019
  • December 19, 2019: [Hearing]
  • December 10, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Continue]
October, 2019
  • October 24, 2019: [Initial Appearance]
  • October 16, 2019: [NGPL (Not guilty plea)]
  • October 10, 2019: [SCHEDULING Order]
  • October 01, 2019: [PENALTY SHEET]
  • October 01, 2019: [Notice of Attorney Appearance for USA]
  • October 01, 2019: [Indictment]
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