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-00294-1
  • Case Name: USA v. HAGY
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Notice of Attorney Appearance for Defendant]
January, 2022
  • January 18, 2022: [CJA - Summary of Payments]
August, 2021
  • August 06, 2021: [Order on Motion for Forfeiture of Property]
  • August 05, 2021: [Judgment]
  • August 05, 2021: [Order on Motion to Dismiss]
  • August 02, 2021: [Forfeiture of Property]
July, 2021
  • July 30, 2021: [Dismiss]
  • July 27, 2021: [Plea and Sentence]
  • July 20, 2021: [Submission]
  • July 20, 2021: [Sentencing Memorandum]
June, 2021
  • June 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 09, 2021: [Extension of Time to File Response/Reply]
  • June 09, 2021: [SCHEDULING Order]
April, 2021
  • April 27, 2021: [SCHEDULING Order]
  • April 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 24, 2021: [Initial Appearance]
  • February 22, 2021: [Empty Text]
  • February 22, 2021: [SCHEDULING Order]
  • February 18, 2021: [Notice of Attorney Appearance for USA]
  • February 18, 2021: [Penalty Sheet]
  • February 18, 2021: [Indictment]
January, 2021
  • January 26, 2021: [Order]
  • January 08, 2021: [Order on Motion to Continue]
  • January 05, 2021: [Continue]
December, 2020
  • December 01, 2020: [Order on Motion for Protective Order]
  • December 01, 2020: [Entry]
  • December 01, 2020: [~Util - Terminate Motions]
November, 2020
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [Entry]
  • November 30, 2020: [~Util - Terminate Hearings]
  • November 30, 2020: [CJA - Attorney Appointment Order]
  • November 30, 2020: [Waiver of Detention]
  • November 27, 2020: [Continue]
  • November 27, 2020: [Notice of Attorney Appearance for Defendant]
  • November 24, 2020: [Protective Order]
  • November 24, 2020: [Initial Appearance]
  • November 24, 2020: [~Util - Set/Reset Hearings]
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