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: 3:20-cr-00016-1
  • Case Name: USA v. GRAY, et al.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 30, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
January, 2022
  • January 13, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • January 12, 2022: [Withdraw Attorney Appearance]
December, 2021
  • December 14, 2021: [Judgment]
  • December 13, 2021: [0 - Docket Text Only]
  • December 13, 2021: [Plea and Sentence]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
  • November 24, 2021: [Judgment]
  • November 23, 2021: [0 - Docket Text Only]
  • November 23, 2021: [Plea and Sentence]
August, 2021
  • August 18, 2021: [SCHEDULING Order]
  • August 16, 2021: [SCHEDULING Order]
  • August 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2021
  • July 29, 2021: [SCHEDULING Order]
June, 2021
  • June 11, 2021: [Judgment (Amended)]
  • June 02, 2021: [Judgment]
  • June 01, 2021: [0 - Docket Text Only]
  • June 01, 2021: [Plea and Sentence]
March, 2021
  • March 11, 2021: [SCHEDULING Order]
  • March 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • March 05, 2021: [Order on Motion to Continue]
  • March 04, 2021: [Continue]
  • March 03, 2021: [Continue]
December, 2020
  • December 02, 2020: [Order on Motion to Modify Conditions of Release]
November, 2020
  • November 20, 2020: [Modify Conditions of Release]
October, 2020
  • October 08, 2020: [Order]
  • October 08, 2020: [~Util - Terminate Hearings]
  • October 08, 2020: [Waiver of Detention]
  • October 02, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
September, 2020
  • September 28, 2020: [Continue]
  • September 21, 2020: [CJA - Attorney Appointment Order]
  • September 18, 2020: [Order on Motion to Continue]
  • September 17, 2020: [Initial Appearance]
  • September 17, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [SCHEDULING Order]
  • September 10, 2020: [CJA - Attorney Appointment Order]
  • September 10, 2020: [Initial Appearance]
  • September 10, 2020: [Order Setting Conditions of Release]
  • September 09, 2020: [Continue]
  • September 03, 2020: [SCHEDULING Order]
August, 2020
  • August 27, 2020: [Notice of Attorney Appearance for Defendant]
  • August 25, 2020: [Notice of Attorney Appearance for Defendant]
  • August 24, 2020: [CJA - Attorney Appointment Order]
  • August 24, 2020: [Order Setting Conditions of Release]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [NGPL (Not guilty plea)]
  • August 18, 2020: [Notice of Attorney Appearance for Defendant]
  • August 17, 2020: [Order on Motion to Unseal Case]
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