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-00148-1
  • Case Name: USA v. ROMAGNOLI
  • Filing Type: Criminal
Filing History
April, 2022
  • April 22, 2022: [Order on Motion for Forfeiture of Property]
  • April 20, 2022: [Forfeiture of Property]
December, 2021
  • December 22, 2021: [Order on Motion for Forfeiture of Property]
  • December 21, 2021: [Forfeiture of Property]
September, 2021
  • September 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 29, 2021: [Withdraw Attorney Appearance]
  • September 17, 2021: [Judgment]
  • September 14, 2021: [0 - Docket Text Only]
  • September 14, 2021: [Plea and Sentence]
July, 2021
  • July 28, 2021: [SCHEDULING Order]
June, 2021
  • June 03, 2021: [Waiver of Indictment]
  • June 03, 2021: [Initial Appearance]
  • June 01, 2021: [Empty Text]
May, 2021
  • May 25, 2021: [SCHEDULING Order]
  • May 17, 2021: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 14, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 14, 2021: [Penalty Sheet]
  • May 14, 2021: [Notice of Attorney Appearance for USA]
  • May 14, 2021: [Information - Felony]
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