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: 1:21-cr-00001-1
  • Case Name: USA v. PHIRI
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 04, 2022: [Notice of Filing of Official Transcript]
  • November 04, 2022: [Official Transcript]
April, 2022
  • April 11, 2022: [Order on Motion]
February, 2022
  • February 15, 2022: [Motion (Other)]
November, 2021
  • November 05, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 08, 2021: [Judgment]
  • October 07, 2021: [Plea and Sentence]
  • October 07, 2021: [Forfeiture of Property]
July, 2021
  • July 26, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 25, 2021: [Writ of Habeas Corpus ad prosequendum]
June, 2021
  • June 02, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
May, 2021
  • May 13, 2021: [Extension of Time to File Response/Reply]
  • May 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 04, 2021: [Extension of Time to File Response/Reply]
March, 2021
  • March 11, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 26, 2021: [Continue]
January, 2021
  • January 13, 2021: [Initial Appearance]
  • January 11, 2021: [Empty Text]
  • January 07, 2021: [NGPL (Not guilty plea)]
  • January 07, 2021: [SCHEDULING Order]
  • January 06, 2021: [Notice of Attorney Appearance for USA]
  • January 06, 2021: [PENALTY SHEET]
  • January 06, 2021: [Indictment]
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