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: 1:25-cr-00103-1
  • Case Name: USA v. FLEENER et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 28, 2025: [Order on Motion to Travel]
  • August 26, 2025: [Travel]
  • August 08, 2025: [Order on Motion to Travel]
  • August 04, 2025: [Travel]
July, 2025
  • July 29, 2025: [Order on Motion to Continue]
  • July 22, 2025: [Continue]
  • July 18, 2025: [Order on Motion for Forfeiture of Property]
  • July 11, 2025: [Forfeiture of Property]
  • July 03, 2025: [Order on Motion to Travel]
  • July 01, 2025: [Travel]
  • July 01, 2025: [Order on Motion for Forfeiture of Property]
June, 2025
  • June 23, 2025: [Forfeiture of Property]
  • June 18, 2025: [SCHEDULING Order]
  • June 17, 2025: [Initial Appearance]
  • June 16, 2025: [SCHEDULING Order]
  • June 16, 2025: [Order Setting Conditions of Release]
  • June 16, 2025: [CJA - Attorney Appointment Order]
  • June 13, 2025: [Plea Agreement Hearing]
  • June 13, 2025: [0 - Docket Text Only]
  • June 13, 2025: [~Util - Set/Reset Hearings]
  • June 12, 2025: [Order Setting Conditions of Release]
  • June 12, 2025: [Notice of Attorney Appearance for Defendant]
  • June 10, 2025: [Notice of Attorney Appearance for Defendant]
  • June 10, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 09, 2025: [SCHEDULING Order]
  • June 05, 2025: [NGPL (Not guilty plea)]
  • June 05, 2025: [Protective Order]
  • June 03, 2025: [Order on Motion]
  • June 02, 2025: [Motion (Other)]
  • June 02, 2025: [Notice of Attorney Appearance for Defendant]
May, 2025
  • May 29, 2025: [Notice of Attorney Appearance for Defendant]
  • May 28, 2025: [Notice of Attorney Appearance for Defendant]
  • May 23, 2025: [Notice of Attorney Appearance for Defendant]
  • May 22, 2025: [Notice of Attorney Appearance for Defendant]
  • May 22, 2025: [Order on Motion to Unseal Case]
  • May 22, 2025: [Pretrial Services Order Issued]
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