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: 1:18-cr-00216-1
  • Case Name: USA v. WHITIKER
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • December 04, 2025: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
September, 2022
  • September 27, 2022: [Order on Motion]
August, 2022
  • August 15, 2022: [Motion (Other)]
March, 2022
  • March 02, 2022: [Order on Motion]
  • March 01, 2022: [Motion (Other)]
January, 2022
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Order on Motion]
  • January 13, 2022: [Motion (Other)]
  • January 07, 2022: [Plea and Sentence]
December, 2021
  • December 08, 2021: [SCHEDULING Order]
October, 2021
  • October 05, 2021: [Order on Motion for Extension of Time to File]
  • October 04, 2021: [Extension of Time (Other)]
August, 2021
  • August 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 25, 2021: [Extension of Time to File Response/Reply]
July, 2021
  • July 08, 2021: [SCHEDULING Order]
  • July 07, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2021
  • April 23, 2021: [Order of Detention]
  • April 22, 2021: [Bond Hearing/Pretrial Release]
  • April 22, 2021: [Detention Hearing]
  • April 19, 2021: [Empty Text]
  • April 13, 2021: [SCHEDULING Order]
January, 2021
  • January 21, 2021: [SCHEDULING Order]
  • January 07, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 06, 2021: [Writ of Habeas Corpus ad prosequendum]
July, 2020
  • July 07, 2020: [Order on Motion to Continue]
June, 2020
  • June 22, 2020: [Continue]
April, 2020
  • April 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 17, 2020: [Writ of Habeas Corpus ad prosequendum]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 19, 2020: [Continue]
December, 2019
  • December 06, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Continue]
July, 2019
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 27, 2019: [Continue]
March, 2019
  • March 07, 2019: [Order on Motion to Continue]
  • March 06, 2019: [Detention Hearing]
  • March 04, 2019: [Continue]
  • March 04, 2019: [Order Setting Conditions of Release]
  • March 04, 2019: [SCHEDULING Order]
February, 2019
  • February 26, 2019: [Release from Custody]
November, 2018
  • November 16, 2018: [Order on Motion to Continue]
  • November 14, 2018: [Continue]
September, 2018
  • September 24, 2018: [0-Reassignment Letter for Judge Sweeney cases]
August, 2018
  • August 16, 2018: [Order on Motion to Continue]
  • August 15, 2018: [Continue]
  • August 13, 2018: [Continue]
July, 2018
  • July 23, 2018: [Initial Appearance]
  • July 13, 2018: [SCHEDULING Order]
  • July 11, 2018: [NGPL (Not guilty plea)]
  • July 10, 2018: [PENALTY SHEET]
  • July 10, 2018: [Notice of Attorney Appearance for USA]
  • July 10, 2018: [Indictment]
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