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: 3:16-cr-00042-1
  • Case Name: USA v. WELLS
  • Filing Type: Criminal
Filing History
March, 2026
  • March 20, 2026: [Revocation of Supervised Release - Final Hearing]
  • March 16, 2026: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • March 16, 2026: [Reassignment Order]
January, 2026
  • January 30, 2026: [CJA - Attorney Appointment Order]
  • January 29, 2026: [Revocation of Probation/Supervised Release - Initial Hearing]
  • January 29, 2026: [~Util - Set/Reset Hearings]
  • January 29, 2026: [Notice of Attorney Appearance for Defendant]
  • January 22, 2026: [SCHEDULING Order]
November, 2025
  • November 07, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
  • November 07, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
September, 2019
  • September 09, 2019: [Order on Motion for Forfeiture of Property]
  • September 06, 2019: [Forfeiture of Property]
July, 2019
  • July 31, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • July 30, 2019: [Withdraw Attorney Appearance]
February, 2019
  • February 22, 2019: [Judgment (non-closing)]
  • February 20, 2019: [Order on Motion for Forfeiture of Property]
  • February 19, 2019: [Forfeiture of Property]
November, 2018
  • November 27, 2018: [Order on Motion to Withdraw Attorney Appearance]
  • November 20, 2018: [Withdraw Attorney Appearance]
  • November 01, 2018: [Judgment (non-closing)]
October, 2018
  • October 29, 2018: [Order Adopting Report and Recommendations]
  • October 09, 2018: [Report and Recommendations]
September, 2018
  • September 27, 2018: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 27, 2018: [Notice of Attorney Appearance for Defendant]
March, 2018
  • March 29, 2018: [CJA - Summary of Payments]
November, 2017
  • November 20, 2017: [Order on Motion to Withdraw Attorney Appearance]
  • November 16, 2017: [Withdraw Attorney Appearance]
  • November 15, 2017: [Judgment (non-closing)]
  • November 13, 2017: [Order Adopting Report and Recommendations]
  • November 09, 2017: [Report and Recommendations]
October, 2017
  • October 30, 2017: [Waiver - other]
  • October 30, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 30, 2017: [Notice of Attorney Appearance for Defendant]
August, 2017
  • August 29, 2017: [0 - Reassignment Order - DKL]
  • August 29, 2017: [Order on Motion to Withdraw Attorney Appearance]
  • August 25, 2017: [Withdraw Attorney Appearance]
July, 2017
  • July 13, 2017: [Judgment]
  • July 06, 2017: [0 - Docket Text Only]
  • July 06, 2017: [Sentencing Held]
April, 2017
  • April 06, 2017: [0 - Docket Text Only]
  • April 06, 2017: [~Util - Set/Reset Hearings]
  • April 06, 2017: [Plea Agreement Hearing]
March, 2017
  • March 30, 2017: [SCHEDULING Order]
  • March 15, 2017: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2017
  • February 28, 2017: [Order on Motion to Continue]
  • February 23, 2017: [Continue]
December, 2016
  • December 08, 2016: [Judgment (non-closing)]
  • December 06, 2016: [Order Adopting Report and Recommendations]
November, 2016
  • November 10, 2016: [Report and Recommendations]
  • November 04, 2016: [Waiver of Preliminary Hearing]
  • November 03, 2016: [Revocation of Supervised Release - Final Hearing]
October, 2016
  • October 21, 2016: [Revocation of Probation/Supervised Release - Initial Hearing]
  • October 21, 2016: [~Util - Set/Reset Hearings]
  • October 19, 2016: [Notice of Attorney Appearance for Defendant]
  • October 19, 2016: [Notice of Attorney Appearance for USA]
September, 2016
  • September 27, 2016: [Order on Motion to Continue]
  • September 22, 2016: [Continue]
August, 2016
  • August 05, 2016: [Initial Appearance]
  • August 04, 2016: [NGPL (Not guilty plea)]
July, 2016
  • July 29, 2016: [Notice of Attorney Appearance for USA]
  • July 29, 2016: [Penalties Form]
  • July 29, 2016: [Indictment]
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