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: 2:18-cr-00023-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [USCA Mandate]
October, 2025
  • October 29, 2025: [USCA Order]
September, 2025
  • September 08, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
August, 2025
  • August 29, 2025: [Notice of Filing of Official Transcript]
  • August 29, 2025: [Official Transcript]
  • August 28, 2025: [USCA Order]
  • August 12, 2025: [USCA Case Number]
  • August 01, 2025: [Order on Motion]
July, 2025
  • July 28, 2025: [Motion (Other)]
  • July 28, 2025: [Judgment]
  • July 23, 2025: [Sentencing Held]
  • July 23, 2025: [Change of Plea Hearing]
  • July 23, 2025: [0 - Docket Text Only]
  • July 23, 2025: [~Util - Terminate Deadlines and Hearings]
  • July 22, 2025: [Order on Motion for Forfeiture of Property]
  • July 22, 2025: [Stipulated Factual Basis (optional Sealed - entry)]
  • July 15, 2025: [Sentencing Memorandum]
  • July 15, 2025: [Forfeiture of Property]
April, 2025
  • April 17, 2025: [SCHEDULING Order]
  • April 16, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
August, 2021
  • August 27, 2021: [Order on Motion for Forfeiture of Property]
July, 2021
  • July 26, 2021: [Forfeiture of Property]
June, 2020
  • June 19, 2020: [CJA - Summary of Payments]
May, 2020
  • May 13, 2020: [Order on Motion for Forfeiture of Property]
  • May 11, 2020: [Forfeiture of Property]
November, 2019
  • November 20, 2019: [Judgment]
  • November 19, 2019: [Plea and Sentence]
April, 2019
  • April 08, 2019: [SCHEDULING Order]
  • April 05, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2019
  • March 27, 2019: [Order on Motion]
February, 2019
  • February 25, 2019: [Reply in Support of Motion]
  • February 11, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 08, 2019: [Extension of Time to File Response/Reply]
  • February 04, 2019: [Response in Opposition to Motion]
January, 2019
  • January 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2019: [Extension of Time to File Response/Reply]
  • January 07, 2019: [Notice of Attorney Appearance for USA]
December, 2018
  • December 18, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 11, 2018: [Extension of Time to File Response/Reply]
  • December 10, 2018: [Notice (Other)]
November, 2018
  • November 28, 2018: [Motion (Other)]
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
October, 2018
  • October 11, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Submission]
  • October 10, 2018: [Continue]
September, 2018
  • September 14, 2018: [SCHEDULING Order]
  • September 12, 2018: [Waiver of Detention]
  • September 12, 2018: [Order on Motion for Pretrial Detention]
  • September 12, 2018: [Detention Hearing]
August, 2018
  • August 31, 2018: [Initial Appearance]
  • August 31, 2018: [Order on Motion to Withdraw Attorney Appearance]
  • August 30, 2018: [Submission]
  • August 30, 2018: [Withdraw Attorney Appearance]
  • August 30, 2018: [Notice of Attorney Appearance for Defendant]
  • August 29, 2018: [Notice of Attorney Appearance for Defendant]
  • August 27, 2018: [CJA - Attorney Appointment Order]
  • August 23, 2018: [NGPL (Not guilty plea)]
  • August 23, 2018: [Pretrial Detention]
  • August 22, 2018: [Notice of Attorney Appearance for Defendant]
  • August 21, 2018: [SCHEDULING Order]
  • August 08, 2018: [Procedures and Practices]
  • August 08, 2018: [PENALTY SHEET]
  • August 08, 2018: [Notice of Attorney Appearance for USA]
  • August 08, 2018: [Indictment]
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