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-00042-1
  • Case Name: USA v. COLLIER et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 30, 2022: [Clerks Entry for Release of Exhibits]
November, 2022
  • November 16, 2022: [USCA Mandate]
July, 2022
  • July 05, 2022: [Order on Motion]
  • July 05, 2022: [Order on Motion to Appoint Counsel]
June, 2022
  • June 03, 2022: [Motion (Other)]
May, 2022
  • May 24, 2022: [Motion (Other)]
  • May 23, 2022: [Appoint Counsel]
April, 2022
  • April 12, 2022: [Notice of Filing of Official Transcript]
  • April 12, 2022: [Official Transcript]
March, 2022
  • March 08, 2022: [Order on Motion]
  • March 07, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2022
  • February 22, 2022: [Notice of Intent to Request Redaction]
  • February 15, 2022: [Notice of Filing of Official Transcript]
  • February 15, 2022: [Official Transcript]
January, 2022
  • January 27, 2022: [CJA - Summary of Payments]
  • January 27, 2022: [Motion (Other)]
December, 2021
  • December 21, 2021: [Brief/Memorandum in Support of Motion]
  • December 21, 2021: [Vacate (2255)]
November, 2021
  • November 29, 2021: [USCA Mandate]
  • November 12, 2021: [Order on Motion]
  • November 05, 2021: [USCA Order]
October, 2021
  • October 29, 2021: [Motion (Other)]
  • October 21, 2021: [Affidavit in Support of Motion]
  • October 21, 2021: [Motion (Other)]
  • October 15, 2021: [Motion (Other)]
  • October 15, 2021: [USCA Case Number]
  • October 14, 2021: [Affidavit ]
  • October 14, 2021: [Notice of Appeal]
  • October 14, 2021: [Motion (Other)]
  • October 08, 2021: [USCA Case Number]
  • October 08, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 08, 2021: [Parties Short Record]
  • October 08, 2021: [Notice of Appeal]
  • October 07, 2021: [Judgment]
  • October 07, 2021: [Notice (Other)]
  • October 06, 2021: [0 - Docket Text Only]
  • October 06, 2021: [Sentencing Held]
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 08, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
August, 2021
  • August 18, 2021: [Notice of Filing of Official Transcript]
  • August 18, 2021: [Official Transcript]
July, 2021
  • July 20, 2021: [Change of Plea Hearing]
  • July 20, 2021: [0 - Docket Text Only]
  • July 20, 2021: [Jury Trial]
  • July 16, 2021: [Witness List (Case participants - doc)]
  • July 16, 2021: [Exhibit List]
  • July 16, 2021: [Stipulated Factual Basis (optional Sealed - entry)]
  • July 15, 2021: [Proposed Jury Instructions ]
  • July 13, 2021: [0 - Docket Text Only]
  • July 13, 2021: [Pretrial Conference]
  • July 12, 2021: [Trial Brief ]
May, 2021
  • May 17, 2021: [Submission]
  • May 13, 2021: [Application]
  • May 11, 2021: [0 - Docket Text Only]
  • May 11, 2021: [~Util - Set/Reset Hearings]
  • May 06, 2021: [Order on Motion to Continue]
  • May 03, 2021: [Continue]
April, 2021
  • April 28, 2021: [Proposed Jury Verdict]
  • April 28, 2021: [Proposed Jury Instructions ]
  • April 27, 2021: [SCHEDULING Order]
  • April 09, 2021: [Submission]
  • April 06, 2021: [Order on Motion]
March, 2021
  • March 16, 2021: [Motion (Other)]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
  • February 18, 2021: [Order on Motion]
  • February 18, 2021: [Order on Motion to Compel]
  • February 10, 2021: [Compel]
  • February 10, 2021: [Motion (Other)]
  • February 08, 2021: [CJA - Summary of Payments]
January, 2021
  • January 19, 2021: [0 - Docket Text Only]
  • January 19, 2021: [Status Conference]
  • January 19, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [Notice of Attorney Appearance for USA]
  • January 13, 2021: [Order on Motion to Compel]
  • January 13, 2021: [Order on Motion to Dismiss]
  • January 12, 2021: [Compel]
  • January 12, 2021: [Dismiss]
  • January 07, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 07, 2021: [SCHEDULING Order]
December, 2020
  • December 23, 2020: [Notice of Filing of Official Transcript]
  • December 23, 2020: [Official Transcript]
  • December 11, 2020: [Order on Motion for Reconsideration]
  • December 10, 2020: [Reconsideration]
  • December 02, 2020: [Order on Motion]
  • December 01, 2020: [Motion (Other)]
  • December 01, 2020: [Initial Appearance]
  • December 01, 2020: [0 - Docket Text Only]
  • December 01, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 25, 2020: [SCHEDULING Order]
  • November 19, 2020: [PENALTY SHEET]
  • November 19, 2020: [Indictment]
  • November 06, 2020: [Notice of Attorney Appearance for Defendant]
October, 2020
  • October 19, 2020: [Withdraw Attorney Appearance]
  • October 19, 2020: [Status Conference]
  • October 19, 2020: [~Util - Set/Reset Hearings]
  • October 19, 2020: [0 - Docket Text Only]
  • October 07, 2020: [SCHEDULING Order]
September, 2020
  • September 29, 2020: [Produce]
  • September 09, 2020: [Judgment]
  • September 08, 2020: [0 - Docket Text Only]
  • September 08, 2020: [Plea and Sentence]
  • September 02, 2020: [Order on Motion to Produce]
  • September 02, 2020: [0 - Docket Text Only]
  • September 02, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [Sentencing Memorandum]
August, 2020
  • August 31, 2020: [SCHEDULING Order]
  • August 28, 2020: [SCHEDULING Order]
  • August 26, 2020: [Response in Opposition to Motion]
  • August 24, 2020: [Produce]
  • August 12, 2020: [SCHEDULING Order]
July, 2020
  • July 01, 2020: [Accept/Reject Plea Hearing]
  • July 01, 2020: [0 - Docket Text Only]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 29, 2020: [Continue]
  • June 19, 2020: [Judgment]
  • June 19, 2020: [0 - Docket Text Only]
  • June 19, 2020: [Sentencing Held]
  • June 17, 2020: [0 - Docket Text Only]
  • June 17, 2020: [Plea and Sentence]
  • June 11, 2020: [Empty Text]
  • June 11, 2020: [SCHEDULING Order]
  • June 04, 2020: [Order on Motion to Vacate]
  • June 03, 2020: [Vacate]
May, 2020
  • May 14, 2020: [SCHEDULING Order]
  • May 01, 2020: [Order on Motion to Continue]
April, 2020
  • April 30, 2020: [Continue]
  • April 20, 2020: [Order on Motion for Release from Custody]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 07, 2020: [Entry]
  • April 07, 2020: [Release from Custody]
March, 2020
  • March 31, 2020: [Order on Motion to Continue]
  • March 30, 2020: [SCHEDULING Order]
  • March 23, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 20, 2020: [Continue]
  • March 20, 2020: [Order on Motion to Continue]
  • March 19, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
  • March 17, 2020: [CJA - Summary of Payments]
  • March 04, 2020: [SCHEDULING Order]
  • March 04, 2020: [Order on Motion]
  • March 04, 2020: [Order on Motion for Pretrial Detention]
  • March 03, 2020: [SCHEDULING Order]
  • March 03, 2020: [Order on Motion to Continue]
  • March 03, 2020: [0 - Docket Text Only]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [Order on EX PARTE Motion]
  • March 03, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 27, 2020: [0 - Docket Text Only]
  • February 27, 2020: [Accept/Reject Plea Hearing]
  • February 27, 2020: [SCHEDULING Order]
  • February 25, 2020: [Response in Opposition to Motion]
  • February 25, 2020: [Notice (Other)]
  • February 21, 2020: [Pretrial Detention]
  • February 21, 2020: [Continue]
  • February 21, 2020: [Motion (Other)]
  • February 12, 2020: [SCHEDULING Order]
January, 2020
  • January 08, 2020: [SCHEDULING Order]
  • January 02, 2020: [0 - Docket Text Only]
  • January 02, 2020: [Plea Agreement Hearing]
  • January 02, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 20, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2019
  • October 18, 2019: [Order on Motion to Continue]
  • October 03, 2019: [Continue]
September, 2019
  • September 26, 2019: [Order on Motion]
  • September 24, 2019: [CJA - Attorney Appointment Order]
  • September 23, 2019: [Accept/Reject Plea Hearing]
  • September 18, 2019: [Judgment]
  • September 17, 2019: [Plea and Sentence]
  • September 13, 2019: [SCHEDULING Order]
  • September 13, 2019: [Motion (Other)]
August, 2019
  • August 12, 2019: [Motion (Other)]
July, 2019
  • July 16, 2019: [SCHEDULING Order]
May, 2019
  • May 02, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2019
  • April 04, 2019: [Notice of Attorney Appearance for Defendant]
March, 2019
  • March 19, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 21, 2019: [Continue]
January, 2019
  • January 28, 2019: [Order on Petition for Action on Conditions of Pretrial Release (Applicable party - entry)]
  • January 25, 2019: [Waiver of Detention]
December, 2018
  • December 21, 2018: [Bond Hearing/Pretrial Release]
  • December 21, 2018: [~Util - Set/Reset Hearings]
  • December 18, 2018: [SCHEDULING Order]
  • December 05, 2018: [Notice of Attorney Appearance for Defendant]
  • December 04, 2018: [CJA - Attorney Appointment Order]
  • December 04, 2018: [Order to Release Pretrial Services Report]
  • December 04, 2018: [Initial Appearance]
September, 2018
  • September 18, 2018: [Order of Detention]
  • September 18, 2018: [Detention Hearing]
  • September 14, 2018: [CJA - Attorney Appointment Order]
  • September 14, 2018: [Notice of Attorney Appearance for Defendant]
  • September 14, 2018: [Initial Appearance]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2018: [Order on Motion to Continue]
  • September 10, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 07, 2018: [Continue]
  • September 06, 2018: [Continue]
  • September 06, 2018: [Notice of Attorney Appearance for Defendant]
August, 2018
  • August 28, 2018: [Initial Appearance]
  • August 28, 2018: [Status Conference]
  • August 24, 2018: [Initial Appearance]
  • August 09, 2018: [Initial Appearance]
  • August 09, 2018: [NGPL (Not guilty plea)]
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