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-00093-2
  • Case Name: USA v. GROSS, et al.
  • Filing Type: Criminal
Filing History
April, 2025
  • April 01, 2025: [Entry]
March, 2025
  • March 31, 2025: [Entry]
  • March 27, 2025: [Notice (Other)]
October, 2022
  • October 17, 2022: [USCA Order]
September, 2022
  • September 28, 2022: [Order on Motion for Forfeiture of Property]
  • September 27, 2022: [Forfeiture of Property]
  • September 15, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
August, 2022
  • August 30, 2022: [Notice of Filing of Official Transcript]
  • August 30, 2022: [Official Transcript]
  • August 08, 2022: [USCA Order]
June, 2022
  • June 08, 2022: [USCA Case Number]
  • June 07, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 07, 2022: [Parties Short Record]
  • June 06, 2022: [Notice of Appeal]
May, 2022
  • May 23, 2022: [Judgment]
  • May 20, 2022: [0 - Docket Text Only]
  • May 20, 2022: [Plea and Sentence]
  • May 19, 2022: [Submission]
  • May 16, 2022: [SCHEDULING Order]
March, 2022
  • March 16, 2022: [SCHEDULING Order]
  • March 09, 2022: [USCA Mandate]
January, 2022
  • January 07, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2021
  • December 23, 2021: [Order]
  • December 23, 2021: [~Util - Terminate Hearings]
  • December 21, 2021: [Notice of Filing of Official Transcript]
  • December 21, 2021: [Official Transcript]
  • December 20, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • December 16, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 15, 2021: [Withdraw Attorney Appearance]
  • December 10, 2021: [USCA Order]
November, 2021
  • November 01, 2021: [Order on Motion to Continue]
October, 2021
  • October 31, 2021: [Continue]
  • October 27, 2021: [USCA Case Number]
  • October 25, 2021: [Seventh Circuit Transcript Information Sheet]
  • October 25, 2021: [Docketing Statement]
  • October 25, 2021: [Notice of Appeal]
  • October 18, 2021: [Judgment]
  • October 18, 2021: [Order on Motion to Dismiss]
  • October 18, 2021: [Dismiss]
  • October 15, 2021: [0 - Docket Text Only]
  • October 15, 2021: [Plea and Sentence]
  • October 14, 2021: [Submission]
  • October 01, 2021: [Order on Motion to Continue]
September, 2021
  • September 29, 2021: [Continue]
  • September 09, 2021: [SCHEDULING Order]
July, 2021
  • July 26, 2021: [SCHEDULING Order]
  • July 22, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • July 07, 2021: [Order on Motion to Continue]
June, 2021
  • June 30, 2021: [Continue]
April, 2021
  • April 12, 2021: [Order on Motion to Continue]
  • April 09, 2021: [Continue]
March, 2021
  • March 14, 2021: [Initial Appearance]
  • March 10, 2021: [Empty Text]
  • March 05, 2021: [Order]
  • March 05, 2021: [SCHEDULING Order]
  • March 04, 2021: [SCHEDULING Order]
  • March 03, 2021: [Penalty Sheet]
  • March 03, 2021: [Notice of Attorney Appearance for USA]
  • March 03, 2021: [Indictment]
January, 2021
  • January 28, 2021: [SCHEDULING Order]
November, 2020
  • November 05, 2020: [Order on Motion to Continue]
  • November 04, 2020: [Continue]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Continue]
  • July 22, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
  • July 01, 2020: [0 - Docket Text Only]
  • July 01, 2020: [Motion Hearing]
June, 2020
  • June 29, 2020: [SCHEDULING Order]
  • June 29, 2020: [Order on Motion]
  • June 26, 2020: [Motion (Other)]
  • June 26, 2020: [Initial Appearance]
  • June 26, 2020: [CJA - Attorney Appointment Order]
  • June 26, 2020: [Notice of Attorney Appearance for Defendant]
April, 2020
  • April 24, 2020: [Order on Motion to Continue]
  • April 23, 2020: [Continue]
  • April 13, 2020: [Order on Motion]
  • April 09, 2020: [Motion (Other)]
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