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: 1:04-cr-00192-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
January, 2026
  • January 13, 2026: [Response in Opposition to Motion]
December, 2025
  • December 23, 2025: [Entry]
November, 2025
  • November 18, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 07, 2025: [Notice of Substitution of Appearance]
May, 2025
  • May 08, 2025: [Order on Motion for Early Termination of Supervised Release]
April, 2025
  • April 17, 2025: [Entry]
  • April 02, 2025: [Order]
  • April 01, 2025: [Early Termination of Supervised Release]
October, 2022
  • October 14, 2022: [Judgment]
  • October 12, 2022: [Plea and Sentence]
  • October 03, 2022: [Sentencing Memorandum]
August, 2022
  • August 17, 2022: [SCHEDULING Order]
July, 2022
  • July 20, 2022: [Notice (Other)]
  • July 08, 2022: [Entry]
June, 2022
  • June 09, 2022: [SCHEDULING Order]
  • June 08, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2022
  • January 24, 2022: [Order on Motion to Continue]
  • January 19, 2022: [Continue]
  • January 13, 2022: [Notice (Other)]
  • January 13, 2022: [Exhibit List]
  • January 13, 2022: [Witness List (Case participants - doc)]
  • January 13, 2022: [In Limine]
August, 2021
  • August 20, 2021: [Order on Motion to Continue]
  • August 18, 2021: [Continue]
July, 2021
  • July 23, 2021: [Order on Motion for Protective Order]
  • July 22, 2021: [Entry]
  • July 22, 2021: [Initial Appearance]
  • July 21, 2021: [Protective Order]
  • July 20, 2021: [Penalty Sheet]
  • July 20, 2021: [Notice of Attorney Appearance for USA]
  • July 20, 2021: [Indictment]
  • July 14, 2021: [SCHEDULING Order]
  • July 13, 2021: [NGPL (Not guilty plea)]
October, 2017
  • October 27, 2017: [Order on Motion to Withdraw Attorney Appearance]
  • October 25, 2017: [Withdraw Attorney Appearance]
  • October 25, 2017: [Judgment (non-closing)]
  • October 20, 2017: [Order Adopting Report and Recommendations]
  • October 17, 2017: [Notice of Attorney Appearance for Defendant]
  • October 16, 2017: [Report and Recommendations]
  • October 16, 2017: [Revocation of Probation/Supervised Release - Initial Hearing]
  • October 16, 2017: [Revocation of Supervised Release - Final Hearing]
September, 2017
  • September 12, 2017: [Letter]
January, 2017
  • January 19, 2017: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
July, 2016
  • July 13, 2016: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
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