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-00268-1
  • Case Name: USA v. DAVIE
  • Filing Type: Criminal
Filing History
May, 2022
  • May 25, 2022: [Judgment (non-closing)]
  • May 25, 2022: [Order Adopting Report and Recommendations]
  • May 09, 2022: [Report and Recommendations]
  • May 09, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • May 09, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2021
  • August 13, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
July, 2021
  • July 20, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
August, 2019
  • August 13, 2019: [CJA - Summary of Payments]
April, 2019
  • April 18, 2019: [Judgment]
  • April 16, 2019: [Plea and Sentence]
  • April 16, 2019: [Entry]
March, 2019
  • March 21, 2019: [SCHEDULING Order]
  • March 14, 2019: [Notice of Change of Attorney Information]
January, 2019
  • January 03, 2019: [SCHEDULING Order]
December, 2018
  • December 28, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2018
  • October 10, 2018: [Order on Motion to Continue]
  • October 02, 2018: [Continue]
September, 2018
  • September 24, 2018: [0-Reassignment Letter for Judge Sweeney cases]
  • September 21, 2018: [Order of Detention]
  • September 20, 2018: [Detention Hearing]
  • September 17, 2018: [CJA - Attorney Appointment Order]
  • September 14, 2018: [SCHEDULING Order]
  • September 14, 2018: [Procedures and Practices]
  • September 14, 2018: [Entry]
  • September 13, 2018: [~Util - Set/Reset Hearings]
  • September 11, 2018: [Initial Appearance]
  • September 11, 2018: [~Util - Set/Reset Hearings]
  • September 06, 2018: [Notice of Attorney Appearance for Defendant]
  • September 04, 2018: [NGPL (Not guilty plea)]
August, 2018
  • August 21, 2018: [PENALTY SHEET]
  • August 21, 2018: [Notice of Attorney Appearance for USA]
  • August 21, 2018: [Indictment]
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