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: 1:20-cr-00251-1
  • Case Name: USA v. ROLAND
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • December 09, 2025: [Withdraw Attorney Appearance]
  • December 02, 2025: [Notice (Other)]
August, 2025
  • August 14, 2025: [Response to Motion (Unopposed)]
July, 2025
  • July 31, 2025: [Entry]
  • July 30, 2025: [Early Termination of Supervised Release]
March, 2025
  • March 20, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 18, 2025: [Withdraw Attorney Appearance]
October, 2022
  • October 06, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • October 04, 2022: [Withdraw Attorney Appearance]
September, 2022
  • September 29, 2022: [Notice of Attorney Appearance for Defendant]
July, 2022
  • July 22, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 19, 2022: [Notice of Filing of Official Transcript]
  • July 19, 2022: [Official Transcript]
June, 2022
  • June 06, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 06, 2022: [USCA Case Number]
  • May 05, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 05, 2022: [Parties Short Record]
  • May 04, 2022: [Seventh Circuit Transcript Information Sheet]
  • May 04, 2022: [Docketing Statement]
  • May 04, 2022: [Notice of Appeal]
April, 2022
  • April 22, 2022: [Judgment]
  • April 20, 2022: [Plea and Sentence]
  • April 20, 2022: [Forfeiture of Property]
  • April 19, 2022: [Plea Agreement (optional Sealed - entry)]
  • April 19, 2022: [Notice of Attorney Appearance for USA]
December, 2021
  • December 15, 2021: [Bond Hearing/Pretrial Release]
  • December 13, 2021: [SCHEDULING Order]
November, 2021
  • November 18, 2021: [SCHEDULING Order]
  • November 17, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2021
  • October 28, 2021: [Order on Motion to Vacate]
September, 2021
  • September 24, 2021: [Bond Hearing/Pretrial Release]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [SCHEDULING Order]
August, 2021
  • August 20, 2021: [Order on Motion to Continue]
  • August 16, 2021: [Continue]
July, 2021
  • July 29, 2021: [Order on Motion to Suppress]
March, 2021
  • March 29, 2021: [Order on Motion to Modify Conditions of Release]
  • March 16, 2021: [Modify Conditions of Release]
  • March 11, 2021: [Order on Motion to Continue]
  • March 05, 2021: [Reply in Support of Motion]
February, 2021
  • February 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 24, 2021: [Extension of Time to File Response/Reply]
  • February 24, 2021: [Continue]
  • February 22, 2021: [Submission]
  • February 19, 2021: [Notice (Other)]
  • February 19, 2021: [Response in Opposition to Motion]
  • February 10, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 08, 2021: [Redacted Document]
  • February 08, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 05, 2021: [Brief/Memorandum in Support of Motion]
  • February 05, 2021: [Suppress]
December, 2020
  • December 17, 2020: [Order on Motion to Continue]
November, 2020
  • November 16, 2020: [Continue]
October, 2020
  • October 20, 2020: [Detention Hearing]
  • October 16, 2020: [Order Setting Conditions of Release]
  • October 13, 2020: [Initial Appearance]
  • October 13, 2020: [~Util - Set/Reset Hearings]
  • October 13, 2020: [Notice of Attorney Appearance for Defendant]
  • October 07, 2020: [NGPL (Not guilty plea)]
  • October 07, 2020: [Empty Text]
September, 2020
  • September 28, 2020: [PENALTY SHEET]
  • September 28, 2020: [Notice of Attorney Appearance for USA]
  • September 28, 2020: [Indictment]
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