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-00233-1
  • Case Name: USA v. VANCE
  • Filing Type: Criminal
Filing History
May, 2022
  • May 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • May 19, 2022: [Withdraw Attorney Appearance]
April, 2022
  • April 27, 2022: [Judgment (non-closing)]
  • April 27, 2022: [Competency Hearing]
  • April 27, 2022: [Revocation of Probation - Final Hearing]
  • April 14, 2022: [SCHEDULING Order]
  • April 08, 2022: [Status Report]
March, 2022
  • March 25, 2022: [Entry]
November, 2021
  • November 30, 2021: [Order]
  • November 08, 2021: [Entry]
October, 2021
  • October 29, 2021: [Status Report]
June, 2021
  • June 17, 2021: [Competency Hearing]
  • June 08, 2021: [SCHEDULING Order]
May, 2021
  • May 14, 2021: [Submission]
April, 2021
  • April 30, 2021: [Order]
December, 2020
  • December 11, 2020: [Revocation of Probation - Final Hearing]
November, 2020
  • November 16, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Continue]
  • November 16, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Notice of Attorney Appearance for Defendant]
October, 2020
  • October 19, 2020: [Order on Motion to Withdraw Attorney Appearance]
September, 2020
  • September 29, 2020: [Judgment (Amended)]
  • September 24, 2020: [Revocation of Probation - Final Hearing]
August, 2020
  • August 22, 2020: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 19, 2020: [Notice of Attorney Appearance for Defendant]
  • August 19, 2020: [Empty Text]
April, 2020
  • April 13, 2020: [Order on Motion for Forfeiture of Property]
  • April 01, 2020: [Forfeiture of Property]
March, 2020
  • March 31, 2020: [CJA - Summary of Payments]
  • March 24, 2020: [Order on Motion for Release from Custody]
  • March 20, 2020: [Release from Custody]
February, 2020
  • February 06, 2020: [Order on Motion]
  • February 06, 2020: [Order on Motion to Withdraw Document]
  • February 03, 2020: [Order on Motion]
January, 2020
  • January 29, 2020: [Withdraw Document]
  • January 29, 2020: [Motion (Other)]
November, 2019
  • November 21, 2019: [Order on Motion for Forfeiture of Property]
  • November 20, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • November 19, 2019: [Forfeiture of Property]
  • November 08, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • November 07, 2019: [SCHEDULING Order]
  • November 07, 2019: [Notice of Attorney Appearance for Defendant]
August, 2019
  • August 09, 2019: [Judgment]
  • August 08, 2019: [Plea and Sentence]
  • August 07, 2019: [Addendum to Plea Agreement (optional Sealed - entry)]
July, 2019
  • July 30, 2019: [Notice of Change of Attorney Information]
  • July 09, 2019: [SCHEDULING Order]
March, 2019
  • March 05, 2019: [SCHEDULING Order]
February, 2019
  • February 28, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2018
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
August, 2018
  • August 27, 2018: [Order on Motion to Continue]
  • August 24, 2018: [Continue]
  • August 13, 2018: [SCHEDULING Order]
  • August 13, 2018: [Procedures and Practices]
  • August 01, 2018: [0 - Docket Text Only]
  • August 01, 2018: [Detention Hearing]
July, 2018
  • July 31, 2018: [Order Setting Conditions of Release]
  • July 31, 2018: [CJA - Attorney Appointment Order]
  • July 30, 2018: [Notice of Attorney Appearance for Defendant]
  • July 27, 2018: [Initial Appearance]
  • July 27, 2018: [~Util - Indictment Unsealed]
  • July 27, 2018: [~Util - Set/Reset Hearings]
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