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-00394-1
  • Case Name: USA v. APPLE
  • Filing Type: Criminal
Filing History
September, 2025
  • September 17, 2025: [Order on Motion for Early Termination of Supervised Release]
  • September 12, 2025: [Response (Non-Motion)]
  • September 08, 2025: [Order]
  • September 03, 2025: [Early Termination of Supervised Release]
June, 2022
  • June 29, 2022: [Order on Motion for Forfeiture of Property]
  • June 29, 2022: [Order on Motion]
  • June 28, 2022: [Forfeiture of Property]
  • June 17, 2022: [Motion (Other)]
  • June 14, 2022: [Order on Motion to Amend/Correct]
  • June 13, 2022: [Amend/Correct]
  • June 08, 2022: [Motion (Other)]
May, 2022
  • May 26, 2022: [Clerks Entry for Release of Exhibits]
February, 2022
  • February 11, 2022: [Order on Motion]
  • February 09, 2022: [Motion (Other)]
January, 2022
  • January 28, 2022: [Judgment]
  • January 28, 2022: [Order on Motion to Dismiss]
  • January 26, 2022: [Dismiss]
  • January 26, 2022: [Order on Motion for Forfeiture of Property]
  • January 26, 2022: [Order on Motion to Dismiss]
  • January 25, 2022: [Forfeiture of Property]
  • January 25, 2022: [Dismiss]
  • January 24, 2022: [0 - Docket Text Only]
  • January 24, 2022: [Plea and Sentence]
  • January 21, 2022: [SCHEDULING Order]
  • January 12, 2022: [SCHEDULING Order]
November, 2021
  • November 10, 2021: [Order on Motion to Vacate]
  • November 09, 2021: [Vacate]
  • November 08, 2021: [SCHEDULING Order]
  • November 05, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 01, 2021: [Order on Motion for Extension of Time to File]
October, 2021
  • October 30, 2021: [Extension of Time (Other)]
  • October 13, 2021: [Bond Hearing/Pretrial Release]
  • October 13, 2021: [~Util - Set/Reset Hearings]
  • October 08, 2021: [Empty Text]
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 30, 2021: [Order on Motion to Suppress]
  • September 28, 2021: [Order on Motion to Continue]
  • September 24, 2021: [0 - Docket Text Only]
  • September 24, 2021: [Motion Hearing]
  • September 23, 2021: [Exhibit List]
  • September 22, 2021: [Continue]
  • September 17, 2021: [Exhibit List]
  • September 17, 2021: [Witness List (Case participants - doc)]
  • September 17, 2021: [Submission]
  • September 17, 2021: [Order on Motion to Continue]
  • September 13, 2021: [Continue]
August, 2021
  • August 03, 2021: [Order on Motion to Continue]
  • August 02, 2021: [Submission]
July, 2021
  • July 30, 2021: [Continue]
  • July 28, 2021: [Order on Motion]
  • July 23, 2021: [SCHEDULING Order]
  • July 23, 2021: [Motion (Other)]
  • July 21, 2021: [Reply in Support of Motion]
  • July 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2021: [Order on Motion for Leave to File Document]
  • July 13, 2021: [Leave to File Document]
June, 2021
  • June 29, 2021: [Response in Opposition to Motion]
  • June 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 11, 2021: [Order on Motion to Continue]
  • June 09, 2021: [Extension of Time to File Response/Reply]
  • June 09, 2021: [Continue]
  • June 08, 2021: [Suppress]
March, 2021
  • March 02, 2021: [Order on Motion to Continue]
February, 2021
  • February 26, 2021: [Continue]
January, 2021
  • January 26, 2021: [Order on Motion to Continue]
  • January 21, 2021: [Continue]
October, 2020
  • October 01, 2020: [Order on Motion to Continue]
September, 2020
  • September 30, 2020: [Continue]
  • September 14, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • September 04, 2020: [SCHEDULING Order]
August, 2020
  • August 31, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • August 28, 2020: [Motion (Other)]
  • August 28, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • August 28, 2020: [Order]
  • August 28, 2020: [PENALTY SHEET]
  • August 28, 2020: [Notice of Attorney Appearance for USA]
  • August 28, 2020: [Indictment]
July, 2020
  • July 02, 2020: [Order on Motion to Continue]
June, 2020
  • June 29, 2020: [Continue]
  • June 25, 2020: [Order on Motion to Modify Conditions of Release]
  • June 22, 2020: [Modify Conditions of Release]
April, 2020
  • April 22, 2020: [Order on Motion to Modify Conditions of Release]
  • April 21, 2020: [Modify Conditions of Release]
  • April 03, 2020: [Order on Motion to Continue]
  • April 02, 2020: [Continue]
December, 2019
  • December 31, 2019: [Order on Motion to Continue]
  • December 29, 2019: [Continue]
  • December 26, 2019: [Order Setting Conditions of Release]
  • December 24, 2019: [Detention Hearing]
  • December 24, 2019: [Initial Appearance]
  • December 19, 2019: [SCHEDULING Order]
  • December 19, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • December 18, 2019: [Notice of Attorney Appearance for Defendant]
  • December 18, 2019: [NGPL (Not guilty plea)]
  • December 18, 2019: [PENALTY SHEET]
  • December 18, 2019: [Notice of Attorney Appearance for USA]
  • December 18, 2019: [Indictment]
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