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: 3:22-cr-00001-1
  • Case Name: USA v. DAM et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Order on Motion for Forfeiture of Property]
  • October 18, 2022: [Forfeiture of Property]
  • October 05, 2022: [Judgment]
  • October 05, 2022: [Plea and Sentence]
  • October 05, 2022: [0 - Docket Text Only]
  • October 04, 2022: [Forfeiture of Property]
September, 2022
  • September 30, 2022: [Sentencing Memorandum]
  • September 16, 2022: [Submission]
July, 2022
  • July 21, 2022: [SCHEDULING Order]
March, 2022
  • March 29, 2022: [SCHEDULING Order]
February, 2022
  • February 10, 2022: [Order]
  • February 10, 2022: [Waiver of Indictment]
  • February 10, 2022: [Initial Appearance]
January, 2022
  • January 11, 2022: [Notice of Attorney Appearance for Defendant]
  • January 06, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 06, 2022: [Penalty Sheet]
  • January 06, 2022: [Notice of Attorney Appearance for USA]
  • January 06, 2022: [Information - Felony]
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