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-00269-1
  • Case Name: USA v. KELLEY
  • Filing Type: Criminal
Filing History
October, 2020
  • October 30, 2020: [Order on Motion for Forfeiture of Property]
May, 2020
  • May 11, 2020: [Order on Motion for Forfeiture of Property]
  • May 07, 2020: [Forfeiture of Property]
February, 2020
  • February 07, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 04, 2020: [Withdraw Attorney Appearance]
January, 2020
  • January 08, 2020: [Judgment]
  • January 03, 2020: [Plea and Sentence]
December, 2019
  • December 04, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Continue]
October, 2019
  • October 02, 2019: [SCHEDULING Order]
June, 2019
  • June 05, 2019: [SCHEDULING Order]
  • June 04, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 27, 2019: [Order on Motion to Withdraw Document]
  • February 21, 2019: [Continue]
  • February 21, 2019: [Withdraw Document]
  • February 20, 2019: [Continue]
October, 2018
  • October 18, 2018: [Order on Motion to Continue]
  • October 15, 2018: [Continue]
August, 2018
  • August 30, 2018: [Initial Appearance]
  • August 24, 2018: [SCHEDULING Order]
  • August 22, 2018: [NGPL (Not guilty plea)]
  • August 22, 2018: [PENALTY SHEET]
  • August 22, 2018: [Notice of Attorney Appearance for USA]
  • August 22, 2018: [Indictment]
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