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: 3:18-cr-00043-1
  • Case Name: USA v. PAM
  • Filing Type: Criminal
Filing History
August, 2021
  • August 10, 2021: [Order on Motion to Appoint Counsel]
October, 2020
  • October 22, 2020: [Appoint Counsel]
July, 2020
  • July 01, 2020: [Order on Motion for Forfeiture of Property]
June, 2020
  • June 30, 2020: [Forfeiture of Property]
April, 2020
  • April 20, 2020: [Order on Motion for Forfeiture of Property]
  • April 16, 2020: [Forfeiture of Property]
August, 2019
  • August 12, 2019: [CJA - Summary of Payments]
January, 2019
  • January 14, 2019: [Judgment]
  • January 04, 2019: [0 - Docket Text Only]
  • January 04, 2019: [Sentencing Held]
December, 2018
  • December 05, 2018: [Sentencing Memorandum]
November, 2018
  • November 29, 2018: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • November 14, 2018: [Plea Agreement Hearing]
  • November 14, 2018: [0 - Docket Text Only]
  • November 14, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 01, 2018: [SCHEDULING Order]
September, 2018
  • September 26, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 18, 2018: [Order on Motion to Vacate]
  • September 18, 2018: [Vacate]
August, 2018
  • August 23, 2018: [Notice of Attorney Appearance for Defendant]
  • August 14, 2018: [NGPL (Not guilty plea)]
  • August 14, 2018: [CJA - Attorney Appointment Order]
  • August 14, 2018: [Detention Hearing]
  • August 14, 2018: [0 - Docket Text Only]
  • August 14, 2018: [~Util - Set/Reset Hearings]
  • August 10, 2018: [SCHEDULING Order]
  • August 08, 2018: [Initial Appearance]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 07, 2018: [CJA - Attorney Appointment Order]
  • August 07, 2018: [Notice of Attorney Appearance for Defendant]
  • August 06, 2018: [SCHEDULING Order]
July, 2018
  • July 26, 2018: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • July 26, 2018: [Order of Recusal]
  • July 25, 2018: [PENALTY SHEET]
  • July 25, 2018: [Notice of Attorney Appearance for USA]
  • July 25, 2018: [Indictment]
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