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-00131-1
  • Case Name: USA v. KORTEA et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 09, 2022: [Order on Motion]
  • February 08, 2022: [Motion (Other)]
January, 2022
  • January 24, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • January 21, 2022: [Withdraw Attorney Appearance]
December, 2021
  • December 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 22, 2021: [Judgment]
  • December 21, 2021: [Withdraw Attorney Appearance]
  • December 20, 2021: [Plea and Sentence]
  • December 13, 2021: [Sentencing Memorandum]
  • December 02, 2021: [Bond Hearing/Pretrial Release]
November, 2021
  • November 29, 2021: [Judgment]
  • November 23, 2021: [Plea and Sentence]
  • November 18, 2021: [CJA - Summary of Payments]
  • November 08, 2021: [Order on Motion to Continue]
  • November 05, 2021: [Continue]
October, 2021
  • October 19, 2021: [SCHEDULING Order]
September, 2021
  • September 17, 2021: [Judgment (non-closing)]
  • September 10, 2021: [Order Adopting Report and Recommendations]
  • September 09, 2021: [Report and Recommendations]
  • September 08, 2021: [Notice of Attorney Appearance for Defendant]
  • September 08, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 08, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 03, 2021: [Empty Text]
August, 2021
  • August 02, 2021: [SCHEDULING Order]
July, 2021
  • July 30, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 26, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 07, 2021: [Judgment (Amended)]
June, 2021
  • June 24, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
  • June 02, 2021: [Bond Hearing/Pretrial Release]
May, 2021
  • May 28, 2021: [Empty Text]
  • May 21, 2021: [Bond Hearing/Pretrial Release]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 04, 2021: [Entry]
March, 2021
  • March 31, 2021: [Judgment]
  • March 31, 2021: [Plea and Sentence]
  • March 31, 2021: [Order]
  • March 30, 2021: [Entry]
  • March 29, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • March 16, 2021: [SCHEDULING Order]
  • March 11, 2021: [Order on Motion to Continue]
  • March 11, 2021: [Notice (Other)]
  • March 10, 2021: [Continue]
  • March 01, 2021: [Addendum to Plea Agreement (optional Sealed - entry)]
January, 2021
  • January 14, 2021: [SCHEDULING Order]
  • January 14, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2020
  • September 18, 2020: [Order on Motion to Continue]
  • September 17, 2020: [Continue]
  • September 03, 2020: [~Util - Terminate Motions]
  • September 03, 2020: [SCHEDULING Order]
  • September 01, 2020: [SCHEDULING Order]
August, 2020
  • August 31, 2020: [Notice of Attorney Appearance for Defendant]
  • August 31, 2020: [Continue]
  • August 28, 2020: [SCHEDULING Order]
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 20, 2020: [NGPL (Not guilty plea)]
  • August 19, 2020: [Order Setting Conditions of Release]
  • August 19, 2020: [Initial Appearance]
  • August 16, 2020: [SCHEDULING Order]
  • August 11, 2020: [Entry]
July, 2020
  • July 29, 2020: [Detention Hearing]
  • July 28, 2020: [Entry]
  • July 28, 2020: [~Util - Terminate Hearings]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Procedures and Practices]
  • July 24, 2020: [NGPL (Not guilty plea)]
  • July 24, 2020: [Notice of Attorney Appearance for Defendant]
  • July 24, 2020: [CJA - Attorney Appointment Order]
  • July 22, 2020: [Notice of Attorney Appearance for Defendant]
June, 2020
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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