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-00400-1
  • Case Name: USA v. MONROE
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Order on Motion for Forfeiture of Property]
  • June 16, 2022: [Forfeiture of Property]
March, 2022
  • March 24, 2022: [Order on Motion for Forfeiture of Property]
  • March 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 18, 2022: [Withdraw Attorney Appearance]
  • March 17, 2022: [Forfeiture of Property]
February, 2022
  • February 09, 2022: [Judgment (Amended)]
  • February 03, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 02, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 01, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2022
  • January 28, 2022: [Judgment]
  • January 28, 2022: [Sentencing Held]
  • January 19, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
October, 2021
  • October 21, 2021: [Order]
  • October 21, 2021: [Change of Plea Hearing]
  • October 07, 2021: [Extension of Time (Other)]
September, 2021
  • September 27, 2021: [Order on Motion for Extension of Time to File]
  • September 24, 2021: [Extension of Time (Other)]
July, 2021
  • July 22, 2021: [SCHEDULING Order]
  • July 22, 2021: [Notice of Attorney Appearance for USA]
  • July 21, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2021
  • March 11, 2021: [Order on Motion to Continue]
  • March 03, 2021: [Continue]
October, 2020
  • October 23, 2020: [Order on Motion to Continue]
  • October 16, 2020: [Continue]
July, 2020
  • July 01, 2020: [Order on Motion to Continue]
June, 2020
  • June 29, 2020: [Continue]
February, 2020
  • February 27, 2020: [Order on Motion to Continue]
  • February 24, 2020: [Continue]
January, 2020
  • January 13, 2020: [Initial Appearance]
December, 2019
  • December 30, 2019: [SCHEDULING Order]
  • December 27, 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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