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-00315-1
  • Case Name: USA v. GARY
  • Filing Type: Criminal
Filing History
September, 2021
  • September 02, 2021: [Order on Motion for Forfeiture of Property]
  • September 01, 2021: [Forfeiture of Property]
August, 2021
  • August 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 09, 2021: [Judgment]
  • August 05, 2021: [Plea and Sentence]
  • August 02, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
July, 2021
  • July 29, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 29, 2021: [Sentencing Memorandum]
May, 2021
  • May 26, 2021: [Order on Motion to Continue]
  • May 25, 2021: [Continue]
April, 2021
  • April 07, 2021: [SCHEDULING Order]
January, 2021
  • January 28, 2021: [SCHEDULING Order]
  • January 27, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 29, 2020: [Order on Motion to Continue]
  • December 28, 2020: [Continue]
  • December 07, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 04, 2020: [SCHEDULING Order]
  • December 04, 2020: [Withdraw Attorney Appearance]
  • December 04, 2020: [Notice of Attorney Appearance for USA]
  • December 04, 2020: [NGPL (Not guilty plea)]
  • December 03, 2020: [Initial Appearance]
November, 2020
  • November 23, 2020: [SCHEDULING Order]
  • November 23, 2020: [Practices and Procedures]
  • November 20, 2020: [PENALTY SHEET]
  • November 20, 2020: [Notice of Attorney Appearance for USA]
  • November 20, 2020: [Indictment]
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