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-00189-1
  • Case Name: USA v. RUWALA et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 03, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 05, 2021: [Forfeiture of Property]
May, 2021
  • May 20, 2021: [Order on Motion for Return of Property/PostTrial]
March, 2021
  • March 16, 2021: [Order on Motion for Forfeiture of Property]
  • March 05, 2021: [Return of Property/PostTrial]
  • March 01, 2021: [Judgment]
February, 2021
  • February 25, 2021: [Forfeiture of Property]
  • February 25, 2021: [Plea and Sentence]
  • February 18, 2021: [Sentencing Memorandum]
  • February 05, 2021: [Waiver - other]
  • February 03, 2021: [Waiver - other]
January, 2021
  • January 22, 2021: [SCHEDULING Order]
September, 2020
  • September 25, 2020: [Order Setting Conditions of Release]
  • September 23, 2020: [Waiver of Indictment]
  • September 22, 2020: [Initial Appearance]
  • September 18, 2020: [Order Setting Conditions of Release]
  • September 18, 2020: [Waiver of Indictment]
  • September 10, 2020: [Continue]
  • September 10, 2020: [Notice of Attorney Appearance for Defendant]
  • September 09, 2020: [SCHEDULING Order]
August, 2020
  • August 25, 2020: [SCHEDULING Order]
  • August 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 17, 2020: [PENALTY SHEET]
  • August 17, 2020: [Notice of Attorney Appearance for USA]
  • August 17, 2020: [Information - Felony]
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