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-00329-1
  • Case Name: USA v. RICHARD
  • Filing Type: Criminal
Filing History
January, 2022
  • January 18, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • January 13, 2022: [Withdraw Attorney Appearance]
December, 2021
  • December 21, 2021: [Judgment]
  • December 17, 2021: [Order on Motion]
  • December 17, 2021: [Plea and Sentence]
  • December 09, 2021: [Sentencing Memorandum]
  • December 09, 2021: [Motion (Other)]
November, 2021
  • November 29, 2021: [SCHEDULING Order]
July, 2021
  • July 13, 2021: [SCHEDULING Order]
  • July 09, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Continue]
December, 2020
  • December 17, 2020: [PENALTY SHEET]
  • December 16, 2020: [Initial Appearance]
  • December 14, 2020: [NGPL (Not guilty plea)]
  • December 14, 2020: [SCHEDULING Order]
  • December 11, 2020: [PENALTY SHEET]
  • December 11, 2020: [Notice of Attorney Appearance for USA]
  • December 11, 2020: [Indictment]
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