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: 3:25-cr-00039-1
  • Case Name: USA v. LIU
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [Notice of Attorney Appearance for Defendant]
  • November 19, 2025: [SCHEDULING Order]
  • November 18, 2025: [Waiver - other]
October, 2025
  • October 28, 2025: [Notice of Readiness for Initial Appearance]
  • October 28, 2025: [Order on Motion to Continue]
  • October 23, 2025: [Penalty Sheet]
  • October 23, 2025: [Indictment]
  • October 22, 2025: [Order on Motion for Leave to Appear]
  • October 22, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • October 21, 2025: [Withdraw Attorney Appearance]
  • October 21, 2025: [Appear Pro Hac Vice]
  • October 20, 2025: [Order on Motion for Leave to Appear]
  • October 14, 2025: [Appear Pro Hac Vice]
September, 2025
  • September 22, 2025: [Notice of Attorney Appearance for Defendant]
  • September 10, 2025: [Waiver of Detention]
  • September 10, 2025: [CJA - Attorney Appointment Order]
  • September 10, 2025: [Order]
  • September 09, 2025: [Order on Motion for Pretrial Detention]
  • September 09, 2025: [Initial Appearance]
  • September 08, 2025: [NGPL (Not guilty plea)]
  • September 04, 2025: [Scheduling of Initial Appearance]
  • September 03, 2025: [Notice of Readiness for Initial Appearance]
August, 2025
  • August 29, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • August 29, 2025: [Reassignment Order]
  • August 27, 2025: [Pretrial Detention]
  • August 27, 2025: [Penalty Sheet]
  • August 27, 2025: [Notice of Attorney Appearance for USA]
  • August 27, 2025: [Indictment]
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