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-00096-1
  • Case Name: USA v. SHONHAI, ET AL
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Entry]
  • October 06, 2022: [Judgment (Amended)]
  • October 06, 2022: [Response to Order to Show Cause]
  • October 05, 2022: [Order to Show Cause]
September, 2022
  • September 22, 2022: [Judgment]
  • September 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 20, 2022: [0 - Docket Text Only]
  • September 20, 2022: [Plea and Sentence]
  • September 20, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
  • September 19, 2022: [Withdraw Attorney Appearance]
  • September 13, 2022: [Order on Motion to Continue]
  • September 12, 2022: [Continue]
  • September 01, 2022: [Notice of Attorney Appearance for USA]
August, 2022
  • August 29, 2022: [Judgment]
  • August 29, 2022: [Order on Motion to Dismiss]
  • August 29, 2022: [Dismiss]
  • August 24, 2022: [0 - Docket Text Only]
  • August 24, 2022: [Plea and Sentence]
  • August 23, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
June, 2022
  • June 29, 2022: [Penalty Sheet]
April, 2022
  • April 21, 2022: [SCHEDULING Order]
  • April 19, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 19, 2022: [SCHEDULING Order]
  • April 15, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2022
  • January 25, 2022: [Order on Motion to Continue]
  • January 24, 2022: [Continue]
  • January 20, 2022: [Order on Motion to Continue]
  • January 14, 2022: [Continue]
September, 2021
  • September 22, 2021: [Order on Motion to Continue]
  • September 21, 2021: [Continue]
June, 2021
  • June 24, 2021: [Order on Motion to Continue]
  • June 23, 2021: [Continue]
May, 2021
  • May 04, 2021: [Order on Motion to Modify Conditions of Release]
April, 2021
  • April 29, 2021: [Modify Conditions of Release]
  • April 12, 2021: [Order on Motion to Continue]
  • April 09, 2021: [Continue]
  • April 09, 2021: [Initial Appearance]
  • April 06, 2021: [Empty Text]
  • April 02, 2021: [Order on Motion to Travel]
March, 2021
  • March 30, 2021: [Notice of Attorney Appearance for Defendant]
  • March 26, 2021: [Notice of Change of Attorney Information]
  • March 24, 2021: [Travel]
  • March 21, 2021: [SCHEDULING Order]
  • March 19, 2021: [SCHEDULING Order]
  • March 17, 2021: [Pretrial Services Order Issued]
  • March 17, 2021: [NGPL (Not guilty plea)]
  • March 17, 2021: [Penalty Sheet]
  • March 17, 2021: [Notice of Attorney Appearance for USA]
  • March 17, 2021: [Indictment]
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