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-00211-1
  • Case Name: USA v. VOLKOV
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Order on Motion for Forfeiture of Property]
  • December 17, 2025: [Forfeiture of Property]
November, 2025
  • November 25, 2025: [Change of Plea Hearing]
  • November 13, 2025: [Waiver of Detention]
  • November 13, 2025: [Initial Appearance]
  • November 10, 2025: [Appear Pro Hac Vice]
  • November 07, 2025: [Scheduling of Initial Appearance]
  • November 07, 2025: [Notice of Readiness for Initial Appearance]
  • November 05, 2025: [SCHEDULING Order]
  • November 03, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2025
  • October 31, 2025: [Order on Motion to Unseal Case]
  • October 31, 2025: [Unseal Case]
  • October 31, 2025: [Notice of Attorney Appearance for USA]
  • October 31, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • October 31, 2025: [Reassignment Order]
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