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: 1:20-cr-00056-1
  • Case Name: USA v. HO
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Vacate (2255)]
October, 2024
  • October 07, 2024: [USCA Order]
January, 2023
  • January 24, 2023: [Official Transcript]
December, 2022
  • December 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 19, 2022: [Withdraw Attorney Appearance]
  • December 01, 2022: [Notice of Attorney Appearance for Defendant]
November, 2022
  • November 14, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 01, 2022: [Change of Plea Hearing]
  • November 01, 2022: [SCHEDULING Order]
October, 2022
  • October 31, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • October 30, 2022: [Exhibit List]
  • October 30, 2022: [Witness List (Case participants - doc)]
  • October 30, 2022: [Notice (Other)]
  • October 25, 2022: [Order]
  • October 24, 2022: [Official Transcript]
  • October 24, 2022: [Notice of Filing of Official Transcript]
  • October 19, 2022: [Exhibit List]
  • October 18, 2022: [Order]
  • October 18, 2022: [Order on Motion]
  • October 14, 2022: [Order]
  • October 14, 2022: [Motion (Other)]
  • October 13, 2022: [Pretrial Conference]
  • October 11, 2022: [Notice (Other)]
  • October 06, 2022: [Case Synopsis]
  • October 06, 2022: [Proposed Jury Verdict]
  • October 06, 2022: [Proposed Jury Instructions ]
  • October 02, 2022: [Exhibit List]
September, 2022
  • September 30, 2022: [Order]
  • September 29, 2022: [Submission]
  • September 29, 2022: [Proposed Jury Instructions ]
  • September 29, 2022: [Proposed Voir Dire]
  • September 29, 2022: [Exhibit List]
  • September 29, 2022: [Witness List (Case participants - doc)]
  • September 21, 2022: [Initial Appearance]
  • September 21, 2022: [Order on Motion]
  • September 21, 2022: [Order]
  • September 20, 2022: [Motion (Other)]
  • September 12, 2022: [SCHEDULING Order]
  • September 08, 2022: [Penalty Sheet]
  • September 08, 2022: [Notice of Readiness for Initial Appearance]
  • September 08, 2022: [Indictment]
May, 2022
  • May 03, 2022: [Order on Motion to Continue]
  • May 03, 2022: [Accept/Reject Plea Hearing]
  • May 02, 2022: [Continue]
April, 2022
  • April 25, 2022: [Order on Motion]
February, 2022
  • February 14, 2022: [Notice of Attorney Appearance for Defendant]
  • February 10, 2022: [CJA - Attorney Appointment Order]
  • February 03, 2022: [Attorney Appointment Hearing]
January, 2022
  • January 27, 2022: [Motion (Other)]
  • January 25, 2022: [Withdraw Attorney Appearance]
  • January 22, 2022: [Withdraw Attorney Appearance]
December, 2021
  • December 08, 2021: [Order on Motion to Continue]
  • December 06, 2021: [Continue]
June, 2021
  • June 25, 2021: [Order on Motion to Continue]
  • June 24, 2021: [Continue]
March, 2021
  • March 08, 2021: [Order on Motion to Continue]
  • March 05, 2021: [Continue]
October, 2020
  • October 16, 2020: [Order on Motion to Continue]
  • October 16, 2020: [Continue]
July, 2020
  • July 17, 2020: [SCHEDULING Order]
May, 2020
  • May 01, 2020: [Order on Motion to Revoke]
April, 2020
  • April 24, 2020: [Entry]
  • April 24, 2020: [Brief/Memorandum in Support of Motion]
  • April 23, 2020: [Revoke]
  • April 23, 2020: [Order on Motion]
  • April 21, 2020: [Response in Opposition to Motion]
  • April 14, 2020: [Entry]
  • April 14, 2020: [Order]
  • April 13, 2020: [Motion (Other)]
March, 2020
  • March 26, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 25, 2020: [Notice (Other)]
  • March 24, 2020: [Notice of Attorney Appearance for Defendant]
  • March 24, 2020: [Withdraw Attorney Appearance]
  • March 23, 2020: [Notice of Attorney Appearance for Defendant]
  • March 20, 2020: [Entry]
  • March 18, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Order of Detention]
  • February 28, 2020: [Detention Hearing]
  • February 27, 2020: [Order to Release Pretrial Services Report]
  • February 27, 2020: [Initial Appearance]
  • February 27, 2020: [~Util - Indictment Unsealed]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Notice of Attorney Appearance for Defendant]
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