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: 4:19-cr-00024-1
Case Name: USA v. RAY et al
Filing Type: Criminal

Filing History

August, 2022

August 29, 2022: [Order on Motion to Withdraw Attorney Appearance]
August 26, 2022: [Withdraw Attorney Appearance]

May, 2022

May 18, 2022: [Mail Returned]
May 04, 2022: [Judgment (Amended)]
May 04, 2022: [Order on Motion for Compassionate Release - First Step Act]
May 04, 2022: [Order on Motion to Withdraw Attorney Appearance]
May 03, 2022: [Response (Use Only if directed by Clerks Office)]

April, 2022

April 28, 2022: [Order]
April 20, 2022: [Withdraw Attorney Appearance]
April 15, 2022: [Order]
April 12, 2022: [Notice of Attorney Appearance for Defendant]
April 08, 2022: [Order Appointing IFCD and Directing Further Action - First Step Act]
April 01, 2022: [Compassionate Release - First Step Act]

March, 2022

March 21, 2022: [Judgment (non-closing)]
March 17, 2022: [Order Adopting Report and Recommendations]
March 17, 2022: [Order on Motion]
March 17, 2022: [Order on Motion to Amend/Correct]
March 17, 2022: [Amend/Correct]
March 17, 2022: [Motion (Other)]
March 16, 2022: [Report and Recommendations]
March 15, 2022: [0 - Docket Text Only]
March 15, 2022: [Revocation of Supervised Release - Final Hearing]
March 07, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
March 04, 2022: [Writ of Habeas Corpus ad prosequendum]
March 04, 2022: [Judgment (non-closing)]
March 02, 2022: [Order Adopting Report and Recommendations]
March 01, 2022: [Report and Recommendations]
March 01, 2022: [0 - Docket Text Only]
March 01, 2022: [Revocation of Supervised Release - Final Hearing]
March 01, 2022: [Order on Motion to Continue]

February, 2022

February 25, 2022: [Continue]
February 16, 2022: [Order on Motion to Continue]
February 15, 2022: [Continue]
February 01, 2022: [Order on Motion to Continue]
February 01, 2022: [Response to Motion (Unopposed)]
February 01, 2022: [Continue]

January, 2022

January 27, 2022: [CJA - Attorney Appointment Order]
January 27, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
January 27, 2022: [0 - Docket Text Only]
January 27, 2022: [~Util - Set/Reset Hearings]
January 26, 2022: [Notice of Attorney Appearance for Defendant]
January 26, 2022: [CJA - Attorney Appointment Order]
January 26, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
January 26, 2022: [0 - Docket Text Only]
January 26, 2022: [~Util - Set/Reset Hearings]
January 18, 2022: [SCHEDULING Order]

December, 2021

December 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
December 29, 2021: [SCHEDULING Order]
December 29, 2021: [Withdraw Attorney Appearance]

June, 2021

June 04, 2021: [Clerks Entry for Release of Exhibits]

February, 2021

February 08, 2021: [CJA - Summary of Payments]

September, 2020

September 22, 2020: [CJA - Summary of Payments]

May, 2020

May 26, 2020: [Judgment]
May 26, 2020: [Order on Motion to Dismiss]
May 26, 2020: [0 - Docket Text Only]
May 26, 2020: [Plea and Sentence]
May 22, 2020: [Dismiss]
May 20, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
May 19, 2020: [Notice of Attorney Appearance for USA]
May 08, 2020: [Sentencing Memorandum]
May 06, 2020: [Judgment]
May 06, 2020: [SCHEDULING Order]
May 06, 2020: [Order on Motion for Hearing]
May 05, 2020: [0 - Docket Text Only]
May 05, 2020: [Plea and Sentence]
May 04, 2020: [SCHEDULING Order]
May 02, 2020: [Hearing]

April, 2020

April 30, 2020: [Order on Motion for Hearing]
April 29, 2020: [Hearing]
April 09, 2020: [Sentencing Memorandum]
April 02, 2020: [Order on Motion for Release from Custody]
April 01, 2020: [Order on Motion for Hearing]

March, 2020

March 27, 2020: [Response]
March 27, 2020: [Response in Opposition to Motion]
March 26, 2020: [Order on Motion for Release from Custody]
March 26, 2020: [Order on Motion for Hearing]
March 25, 2020: [Release from Custody]
March 25, 2020: [Hearing]
March 16, 2020: [SCHEDULING Order]
March 12, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March 10, 2020: [Order]
March 10, 2020: [~Util - Terminate Deadlines]
March 09, 2020: [Order on Motion to Continue]
March 09, 2020: [Response to Order to Show Cause]
March 06, 2020: [Continue]
March 05, 2020: [Continue]
March 05, 2020: [Order to Show Cause]

February, 2020

February 27, 2020: [SCHEDULING Order]
February 25, 2020: [SCHEDULING Order]
February 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February 16, 2020: [Notice (Other)]

October, 2019

October 23, 2019: [Order on Motion for Protective Order]
October 21, 2019: [Protective Order]
October 17, 2019: [Order on Motion to Continue]
October 14, 2019: [Continue]
October 09, 2019: [Revocation of Supervised Release - Final Hearing]
October 08, 2019: [Procedures and Practices]
October 08, 2019: [SCHEDULING Order]
October 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
October 03, 2019: [0 - Docket Text Only]
October 03, 2019: [Initial Appearance]
October 03, 2019: [Bond Hearing/Pretrial Release]
October 02, 2019: [NGPL (Not guilty plea)]
October 01, 2019: [PENALTY SHEET]
October 01, 2019: [Notice of Attorney Appearance for USA]
October 01, 2019: [Indictment]
October 01, 2019: [SCHEDULING Order]

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