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: 1:16-cr-00121-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Order on Motion for Early Termination of Probation]
  • December 03, 2025: [Response in Opposition to Motion]
  • December 01, 2025: [Entry]
November, 2025
  • November 26, 2025: [Early Termination of Probation]
May, 2025
  • May 21, 2025: [Order on Motion for Early Termination of Probation]
March, 2025
  • March 27, 2025: [Entry]
  • March 26, 2025: [Early Termination of Probation]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
February, 2021
  • February 23, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 22, 2021: [Withdraw Attorney Appearance]
  • February 19, 2021: [Order on Motion for Compassionate Release - First Step Act]
December, 2020
  • December 17, 2020: [Reply in Support of Motion]
  • December 10, 2020: [Response in Opposition to Motion]
  • December 07, 2020: [Notice of Attorney Appearance for USA]
  • December 03, 2020: [Entry]
  • December 01, 2020: [Brief/Memorandum in Support of Motion]
September, 2020
  • September 09, 2020: [Order]
  • September 02, 2020: [CJA - Attorney Appointment Order]
August, 2020
  • August 03, 2020: [Notice of Attorney Appearance for Defendant]
July, 2020
  • July 28, 2020: [Order Appointing Indiana Federal Public Defenders - First Step Act]
  • July 24, 2020: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • July 24, 2020: [Reassignment Order]
  • July 24, 2020: [Compassionate Release - First Step Act]
May, 2017
  • May 04, 2017: [Order on Motion to Withdraw Attorney Appearance]
  • May 02, 2017: [Withdraw Attorney Appearance]
April, 2017
  • April 20, 2017: [Judgment]
  • April 19, 2017: [Order on Motion to Dismiss]
  • April 18, 2017: [Dismiss]
  • April 17, 2017: [Plea and Sentence]
  • April 04, 2017: [SCHEDULING Order]
January, 2017
  • January 09, 2017: [SCHEDULING Order]
  • January 06, 2017: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2016
  • October 06, 2016: [Order on Motion to Continue]
  • October 05, 2016: [Continue]
August, 2016
  • August 05, 2016: [Order on Motion to Continue]
  • August 04, 2016: [Continue]
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