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-00041-1
  • Case Name: USA v. HELSLEY et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 02, 2025: [Early Termination of Supervised Release]
  • October 01, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 13, 2025: [Order on Motion for Early Termination of Supervised Release]
July, 2025
  • July 11, 2025: [Early Termination of Supervised Release]
January, 2023
  • January 18, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2022
  • December 30, 2022: [Notice of Filing of Official Transcript]
  • December 30, 2022: [Official Transcript]
June, 2022
  • June 22, 2022: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
February, 2022
  • February 15, 2022: [Order on Motion to Dismiss]
  • February 14, 2022: [Dismiss]
  • February 04, 2022: [Order on Motion to Dismiss]
  • February 03, 2022: [Dismiss]
  • February 03, 2022: [Judgment]
  • February 01, 2022: [Sentencing Held]
January, 2022
  • January 28, 2022: [Waiver - other]
  • January 27, 2022: [SCHEDULING Order]
  • January 26, 2022: [Order on Motion]
  • January 26, 2022: [Judgment]
  • January 25, 2022: [Sentencing Held]
  • January 20, 2022: [Waiver - other]
  • January 20, 2022: [SCHEDULING Order]
  • January 06, 2022: [Motion (Other)]
November, 2021
  • November 30, 2021: [Judgment]
  • November 29, 2021: [0 - Docket Text Only]
  • November 29, 2021: [Sentencing Held]
  • November 19, 2021: [CJA - Summary of Payments]
  • November 05, 2021: [SCHEDULING Order]
  • November 05, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 04, 2021: [Plea Agreement Hearing]
  • November 04, 2021: [0 - Docket Text Only]
  • November 04, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 21, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 18, 2021: [Motion (Other)]
September, 2021
  • September 14, 2021: [Entry]
  • September 14, 2021: [SCHEDULING Order]
  • September 13, 2021: [Plea Agreement Hearing]
  • September 13, 2021: [0 - Docket Text Only]
  • September 13, 2021: [Accept/Reject Plea Hearing]
  • September 13, 2021: [~Util - Set/Reset Hearings]
  • September 13, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 02, 2021: [Order on Motion]
  • September 02, 2021: [Response in Opposition to Motion]
  • September 02, 2021: [0 - Docket Text Only]
  • September 02, 2021: [Accept/Reject Plea Hearing]
  • September 02, 2021: [~Util - Set/Reset Hearings]
  • September 02, 2021: [~Util - Terminate Deadlines and Hearings]
  • September 01, 2021: [Motion (Other)]
August, 2021
  • August 30, 2021: [SCHEDULING Order]
  • August 19, 2021: [SCHEDULING Order]
  • August 09, 2021: [Order on Motion]
  • August 06, 2021: [Notice of Attorney Appearance for Defendant]
  • August 05, 2021: [0 - Docket Text Only]
  • August 05, 2021: [Attorney Appointment Hearing]
  • August 05, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 30, 2021: [Motion (Other)]
  • July 16, 2021: [SCHEDULING Order]
  • July 15, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 17, 2021: [Judgment]
  • May 17, 2021: [0 - Docket Text Only]
  • May 17, 2021: [Sentencing Held]
  • May 05, 2021: [Judgment]
  • May 04, 2021: [Sentencing Held]
  • May 03, 2021: [Sentencing Memorandum]
April, 2021
  • April 29, 2021: [Order on Motion]
  • April 26, 2021: [Order on Motion to Continue]
  • April 23, 2021: [Continue]
March, 2021
  • March 22, 2021: [Motion (Other)]
February, 2021
  • February 12, 2021: [0 - Docket Text Only]
  • February 12, 2021: [Plea Agreement Hearing]
  • February 12, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 03, 2021: [Accept/Reject Plea Hearing]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Submission]
January, 2021
  • January 31, 2021: [Continue]
  • January 26, 2021: [Plea Agreement Hearing]
  • January 26, 2021: [0 - Docket Text Only]
  • January 26, 2021: [Accept/Reject Plea Hearing]
  • January 26, 2021: [~Util - Set/Reset Hearings]
  • January 26, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • January 14, 2021: [SCHEDULING Order]
  • January 13, 2021: [SCHEDULING Order]
December, 2020
  • December 22, 2020: [Notice of Filing of Official Transcript]
  • December 22, 2020: [Official Transcript]
October, 2020
  • October 08, 2020: [Continue]
  • October 07, 2020: [SCHEDULING Order]
  • October 05, 2020: [Order on Motion to Continue]
  • October 05, 2020: [SCHEDULING Order]
September, 2020
  • September 28, 2020: [Continue]
  • September 22, 2020: [SCHEDULING Order]
  • September 21, 2020: [SCHEDULING Order]
  • September 18, 2020: [SCHEDULING Order]
July, 2020
  • July 10, 2020: [Order on Motion to Continue]
  • July 01, 2020: [Detention Hearing]
  • July 01, 2020: [Continue]
June, 2020
  • June 29, 2020: [SCHEDULING Order]
  • June 17, 2020: [Order on Motion]
May, 2020
  • May 28, 2020: [Response in Opposition to Motion]
  • May 26, 2020: [Response in Opposition to Motion]
  • May 21, 2020: [Motion (Other)]
April, 2020
  • April 03, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • April 02, 2020: [Withdraw Attorney Appearance]
  • April 02, 2020: [Notice of Attorney Appearance for Defendant]
February, 2020
  • February 06, 2020: [Order on Motion to Continue]
  • February 03, 2020: [Continue]
October, 2019
  • October 28, 2019: [Bond Hearing/Pretrial Release]
  • October 28, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [SCHEDULING Order]
  • October 09, 2019: [Order on Motion for Discovery]
September, 2019
  • September 26, 2019: [Order on Motion to Continue]
  • September 26, 2019: [Continue]
  • September 18, 2019: [Response in Opposition to Motion]
  • September 16, 2019: [Continue]
  • September 06, 2019: [Order on Motion]
April, 2019
  • April 23, 2019: [Motion (Other)]
  • April 03, 2019: [Notice of Attorney Appearance for Defendant]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 24, 2019: [Continue]
  • March 11, 2019: [Discovery]
January, 2019
  • January 30, 2019: [Motion (Other)]
December, 2018
  • December 13, 2018: [Notice of Attorney Appearance for Defendant]
  • December 11, 2018: [CJA - Attorney Appointment Order]
  • December 11, 2018: [Order Setting Conditions of Release]
  • December 11, 2018: [Order to Release Pretrial Services Report]
  • December 11, 2018: [Initial Appearance]
November, 2018
  • November 29, 2018: [Order on Motion to Continue]
  • November 21, 2018: [Continue]
  • November 16, 2018: [Notice of Attorney Appearance for Defendant]
October, 2018
  • October 29, 2018: [Initial Appearance]
  • October 19, 2018: [Notice of Attorney Appearance for Defendant]
  • October 18, 2018: [Order Setting Conditions of Release]
  • October 18, 2018: [Initial Appearance]
September, 2018
  • September 12, 2018: [Order on Motion to Continue]
  • September 06, 2018: [Continue]
August, 2018
  • August 28, 2018: [CJA - Attorney Appointment Order]
  • August 28, 2018: [Initial Appearance]
  • August 07, 2018: [Notice of Attorney Appearance for Defendant]
  • August 07, 2018: [CJA - Attorney Appointment Order]
  • August 07, 2018: [Order of Detention]
  • August 07, 2018: [Detention Hearing]
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