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: 2:20-cr-00002-1
  • Case Name: USA v. KHAIRA
  • Filing Type: Criminal
Filing History
April, 2025
  • April 21, 2025: [Notice of Substitution of Appearance]
March, 2021
  • March 25, 2021: [Judgment]
  • March 25, 2021: [Sentencing Held]
  • March 18, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 23, 2021: [Continue]
October, 2020
  • October 30, 2020: [Order on Motion to Continue]
  • October 30, 2020: [Continue]
September, 2020
  • September 28, 2020: [Order on Motion to Compel]
July, 2020
  • July 27, 2020: [Response in Opposition to Motion]
  • July 21, 2020: [Compel]
  • July 17, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 13, 2020: [Order]
  • July 08, 2020: [Status Report]
  • July 06, 2020: [Notice of Filing of Official Transcript]
  • July 06, 2020: [Official Transcript]
  • July 02, 2020: [Official Transcript]
June, 2020
  • June 25, 2020: [Plea and Sentence]
  • June 02, 2020: [SCHEDULING Order]
February, 2020
  • February 20, 2020: [Order to Release Pretrial Services Report]
  • February 20, 2020: [Order Setting Conditions of Release]
  • February 20, 2020: [Waiver of Indictment]
  • February 20, 2020: [Initial Appearance]
  • February 18, 2020: [Empty Text]
  • February 12, 2020: [Order on Motion]
  • February 07, 2020: [Motion (Other)]
January, 2020
  • January 31, 2020: [Pretrial Services Order Issued]
  • January 31, 2020: [SCHEDULING Order]
  • January 31, 2020: [Procedures and Practices]
  • January 30, 2020: [Notice of Attorney Appearance for Defendant]
  • January 29, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • January 29, 2020: [PENALTY SHEET]
  • January 29, 2020: [Notice of Attorney Appearance for USA]
  • January 29, 2020: [Information - Felony]
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