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-00330-1
  • Case Name: USA v. INGRAM et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [SCHEDULING Order]
  • January 19, 2023: [Sentencing Memorandum]
October, 2022
  • October 27, 2022: [Order on Motion to Bifurcate]
  • October 26, 2022: [SCHEDULING Order]
  • October 24, 2022: [Bifurcate]
  • October 24, 2022: [Order on Motion]
  • October 21, 2022: [Order on Motion to Bifurcate]
  • October 13, 2022: [Motion (Other)]
  • October 13, 2022: [Bifurcate]
September, 2022
  • September 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 27, 2022: [Extension of Time to File Response/Reply]
  • September 16, 2022: [SCHEDULING Order]
July, 2022
  • July 18, 2022: [SCHEDULING Order]
  • July 15, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2022
  • April 26, 2022: [Order on Motion to Continue]
  • April 21, 2022: [Continue]
February, 2022
  • February 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 23, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 06, 2022: [Order on Motion to Continue]
  • January 03, 2022: [SCHEDULING Order]
  • January 03, 2022: [Continue]
December, 2021
  • December 29, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 10, 2021: [Response (Use Only if directed by Clerks Office)]
October, 2021
  • October 06, 2021: [Entry]
September, 2021
  • September 22, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Order on Motion for Psychiatric Exam]
  • September 03, 2021: [Psychiatric Exam]
  • September 03, 2021: [Continue]
May, 2021
  • May 14, 2021: [Order on Motion to Continue]
  • May 10, 2021: [Continue]
April, 2021
  • April 15, 2021: [Order]
  • April 15, 2021: [Order on Motion]
  • April 14, 2021: [Motion (Other)]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Continue]
December, 2020
  • December 23, 2020: [Initial Appearance]
  • December 17, 2020: [PENALTY SHEET]
  • December 16, 2020: [Initial Appearance]
  • December 16, 2020: [Order on Motion to Continue]
  • December 14, 2020: [NGPL (Not guilty plea)]
  • December 14, 2020: [Continue]
  • 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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