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-00205-1
  • Case Name: USA v. MOODY
  • Filing Type: Criminal
Filing History
November, 2021
  • November 19, 2021: [CJA - Summary of Payments]
October, 2021
  • October 06, 2021: [Order]
September, 2021
  • September 27, 2021: [Order on Motion for Forfeiture of Property]
  • September 24, 2021: [Forfeiture of Property]
July, 2021
  • July 09, 2021: [Clerks Entry for Release of Exhibits]
April, 2021
  • April 05, 2021: [Order on Motion for Forfeiture of Property]
  • April 02, 2021: [Forfeiture of Property]
March, 2021
  • March 02, 2021: [Judgment]
  • March 01, 2021: [Plea and Sentence]
February, 2021
  • February 23, 2021: [Sentencing Memorandum]
  • February 23, 2021: [Order on Motion]
  • February 22, 2021: [Motion (Other)]
  • February 12, 2021: [SCHEDULING Order]
December, 2020
  • December 08, 2020: [SCHEDULING Order]
  • December 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2020
  • November 04, 2020: [Continue]
September, 2020
  • September 28, 2020: [Order of Detention]
  • September 28, 2020: [Detention Hearing]
  • September 25, 2020: [SCHEDULING Order]
  • September 25, 2020: [Practices and Procedures]
  • September 21, 2020: [Notice of Attorney Appearance for Defendant]
  • September 21, 2020: [NGPL (Not guilty plea)]
  • September 18, 2020: [CJA - Attorney Appointment Order]
  • September 18, 2020: [Initial Appearance]
  • September 18, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [Empty Text]
August, 2020
  • August 28, 2020: [PENALTY SHEET]
  • August 28, 2020: [Notice of Attorney Appearance for USA]
  • August 28, 2020: [Indictment]
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