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: 1:23-cr-00119-1
  • Case Name: USA v. VOLKOV
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Forfeiture of Property]
November, 2025
  • November 25, 2025: [Change of Plea Hearing]
  • November 05, 2025: [SCHEDULING Order]
  • November 04, 2025: [SCHEDULING Order]
  • November 03, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2025
  • September 25, 2025: [Notice of Attorney Appearance for USA]
  • September 22, 2025: [SCHEDULING Order]
  • September 21, 2025: [Continue]
  • September 03, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • September 02, 2025: [Withdraw Attorney Appearance]
March, 2025
  • March 26, 2025: [Order on Motion to Continue]
  • March 25, 2025: [Continue]
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