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-00368-1
  • Case Name: USA v. HADI, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • July 11, 2025: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
October, 2024
  • October 09, 2024: [Order on Motion to Continue]
  • October 04, 2024: [Continue]
January, 2023
  • January 12, 2023: [Order]
  • January 11, 2023: [Hearing]
October, 2022
  • October 28, 2022: [Judgment]
  • October 27, 2022: [0 - Docket Text Only]
  • October 27, 2022: [Plea and Sentence]
  • October 21, 2022: [Submission of Signature Requirement (optional Sealed - entry)]
  • October 19, 2022: [Sentencing Memorandum]
September, 2022
  • September 12, 2022: [Order]
August, 2022
  • August 25, 2022: [Entry]
  • August 24, 2022: [0 - Docket Text Only]
  • August 24, 2022: [Competency Hearing]
  • August 24, 2022: [~Util - Terminate Hearings]
  • August 24, 2022: [~Util - Set/Reset Hearings]
  • August 19, 2022: [SCHEDULING Order]
July, 2022
  • July 20, 2022: [Letter]
  • July 20, 2022: [Order]
June, 2022
  • June 22, 2022: [SCHEDULING Order]
  • June 21, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 10, 2022: [Order on Motion]
  • June 09, 2022: [Order]
  • June 08, 2022: [Motion (Other)]
May, 2022
  • May 31, 2022: [Order on Motion for Psychiatric Exam]
  • May 27, 2022: [Psychiatric Exam]
  • May 24, 2022: [Order on Motion to Continue]
  • May 23, 2022: [Continue]
  • May 10, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • May 10, 2022: [Notice of Attorney Appearance for Defendant]
  • May 09, 2022: [Withdraw Attorney Appearance]
  • May 08, 2022: [Notice of Attorney Appearance for Defendant]
April, 2022
  • April 13, 2022: [Order on Motion to Continue]
  • April 12, 2022: [Continue]
  • April 11, 2022: [SCHEDULING Order]
  • April 08, 2022: [Waiver of Detention]
  • April 08, 2022: [Initial Appearance]
  • April 07, 2022: [Notice of Attorney Appearance for Defendant]
March, 2022
  • March 30, 2022: [Order on Motion to Continue]
  • March 29, 2022: [Continue]
  • March 25, 2022: [Order on Motion for Pretrial Detention]
  • March 25, 2022: [Detention Hearing]
  • March 25, 2022: [Order of Detention]
  • March 15, 2022: [Order on Motion to Continue]
  • March 15, 2022: [Continue]
  • March 11, 2022: [SCHEDULING Order]
  • March 08, 2022: [Order on Motion to Continue]
  • March 07, 2022: [Continue]
  • March 04, 2022: [Initial Appearance]
  • March 04, 2022: [~Util - Set/Reset Hearings]
  • March 02, 2022: [Empty Text]
February, 2022
  • February 23, 2022: [Order on Motion]
  • February 18, 2022: [Motion (Other)]
  • February 17, 2022: [Order on Motion to Unseal Case]
  • February 17, 2022: [Unseal Case]
  • February 17, 2022: [Hearing]
  • February 17, 2022: [Pretrial Detention]
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