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-00301-1
  • Case Name: USA v. NEAL
  • Filing Type: Criminal
Filing History
March, 2021
  • March 16, 2021: [Order on Motion for Forfeiture of Property]
February, 2021
  • February 22, 2021: [Order on Motion to Appoint Counsel]
  • February 22, 2021: [Forfeiture of Property]
  • February 18, 2021: [Appoint Counsel]
October, 2020
  • October 09, 2020: [Order on Motion to Withdraw Attorney Appearance]
September, 2020
  • September 30, 2020: [Withdraw Attorney Appearance]
  • September 24, 2020: [Bond Hearing/Pretrial Release]
  • September 22, 2020: [Order on Motion for Forfeiture of Property]
  • September 10, 2020: [Forfeiture of Property]
  • September 08, 2020: [Judgment]
  • September 01, 2020: [Plea and Sentence]
August, 2020
  • August 04, 2020: [Order on Motion to Modify Conditions of Release]
  • August 04, 2020: [Motion Hearing]
July, 2020
  • July 21, 2020: [SCHEDULING Order]
  • July 15, 2020: [SCHEDULING Order]
  • July 13, 2020: [Modify Conditions of Release]
June, 2020
  • June 19, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 12, 2020: [Notice (Other)]
  • June 04, 2020: [Order]
May, 2020
  • May 04, 2020: [Notice (Other)]
April, 2020
  • April 27, 2020: [Order Setting Conditions of Release]
  • April 27, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 23, 2020: [Order on Motion for Release from Custody]
  • April 21, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 20, 2020: [Order]
  • April 15, 2020: [Entry]
  • April 14, 2020: [Order]
  • April 14, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 14, 2020: [Release from Custody]
January, 2020
  • January 24, 2020: [SCHEDULING Order]
  • January 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 10, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Continue]
December, 2019
  • December 04, 2019: [Order of Detention]
  • December 04, 2019: [Detention Hearing]
November, 2019
  • November 25, 2019: [Notice of Attorney Appearance for Defendant]
  • November 25, 2019: [Order to Release Pretrial Services Report]
  • November 22, 2019: [Initial Appearance]
  • November 22, 2019: [~Util - Set/Reset Hearings]
  • November 22, 2019: [~Util - Indictment Unsealed]
  • November 22, 2019: [NGPL (Not guilty plea)]
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