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-00344-1
  • Case Name: USA v. FRUITS
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Judgment]
  • December 06, 2022: [Order on Motion to Dismiss]
November, 2022
  • November 30, 2022: [Dismiss]
  • November 29, 2022: [Order on Motion for Forfeiture of Property]
  • November 29, 2022: [Sentencing Held]
  • November 27, 2022: [Sentencing Memorandum]
October, 2022
  • October 21, 2022: [Order on Motion to Continue]
  • October 19, 2022: [Continue]
  • October 19, 2022: [Forfeiture of Property]
September, 2022
  • September 30, 2022: [Order on Motion for Forfeiture of Property]
  • September 29, 2022: [Corporate Disclosure Statement]
  • September 28, 2022: [Forfeiture of Property]
  • September 07, 2022: [SCHEDULING Order]
July, 2022
  • July 13, 2022: [Accept/Reject Plea Hearing]
  • July 13, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 09, 2022: [Continue]
June, 2022
  • June 23, 2022: [Order on Motion]
  • June 16, 2022: [Motion (Other)]
March, 2022
  • March 31, 2022: [Order on Motion to Continue]
  • March 21, 2022: [Continue]
February, 2022
  • February 16, 2022: [Order on Motion to Continue]
  • February 15, 2022: [Continue]
November, 2021
  • November 04, 2021: [Order on Motion to Continue]
October, 2021
  • October 28, 2021: [Continue]
August, 2021
  • August 20, 2021: [Bond Hearing/Pretrial Release]
  • August 13, 2021: [Bond Hearing/Pretrial Release]
  • August 13, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 07, 2021: [Continue]
April, 2021
  • April 29, 2021: [Entry]
  • April 29, 2021: [~Util - Add and Terminate Attorneys]
  • April 28, 2021: [Notice (Other)]
January, 2021
  • January 07, 2021: [Order on Motion]
  • January 07, 2021: [Order on Motion for Protective Order]
  • January 05, 2021: [Protective Order]
  • January 05, 2021: [Motion (Other)]
December, 2020
  • December 17, 2020: [Order Setting Conditions of Release]
  • December 17, 2020: [Initial Appearance]
  • December 17, 2020: [Notice of Attorney Appearance for Defendant]
  • December 16, 2020: [Order on Motion to Unseal Case]
  • December 16, 2020: [Unseal Case]
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