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-00187-1
  • Case Name: USA v. KAIKAI
  • Filing Type: Criminal
Filing History
July, 2021
  • July 26, 2021: [Order on Motion to Dismiss]
  • July 23, 2021: [Dismiss]
May, 2021
  • May 21, 2021: [Order on Motion for Protective Order]
  • May 20, 2021: [Submission of Signature Requirement (optional Sealed - entry)]
  • May 18, 2021: [Protective Order]
March, 2021
  • March 25, 2021: [Order on Motion to Continue]
  • March 23, 2021: [Continue]
  • March 23, 2021: [Order on Motion]
  • March 19, 2021: [Motion (Other)]
  • March 19, 2021: [Notice of Attorney Appearance for USA]
  • March 18, 2021: [Notice of Attorney Appearance for USA]
October, 2020
  • October 16, 2020: [Continue]
September, 2020
  • September 25, 2020: [Initial Appearance]
  • September 22, 2020: [NGPL (Not guilty plea)]
  • September 22, 2020: [SCHEDULING Order]
  • September 18, 2020: [SCHEDULING Order]
August, 2020
  • August 20, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 18, 2020: [Notice of Attorney Appearance for Defendant]
  • August 17, 2020: [Withdraw Attorney Appearance]
  • August 17, 2020: [Notice of Attorney Appearance for Defendant]
  • August 06, 2020: [Order of Detention]
  • August 05, 2020: [Procedures and Practices]
  • August 05, 2020: [PENALTY SHEET]
  • August 05, 2020: [Notice of Attorney Appearance for USA]
  • August 05, 2020: [Indictment]
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