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-00270-1
  • Case Name: USA v. HOWARD
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [USCA Mandate]
September, 2022
  • September 19, 2022: [Empty Text]
August, 2022
  • August 29, 2022: [Clerks Entry for Release of Exhibits]
April, 2022
  • April 18, 2022: [Order on Motion for Forfeiture of Property]
  • April 15, 2022: [Forfeiture of Property]
  • April 15, 2022: [Notice (Other)]
February, 2022
  • February 09, 2022: [Order on Motion for Compassionate Release - First Step Act]
January, 2022
  • January 27, 2022: [Notice of Filing of Official Transcript]
  • January 27, 2022: [Official Transcript]
  • January 14, 2022: [USCA Order]
  • January 14, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 14, 2022: [Compassionate Release - First Step Act]
  • January 06, 2022: [Mail Returned]
December, 2021
  • December 30, 2021: [Notice of Filing of Official Transcript]
  • December 30, 2021: [Official Transcript]
  • December 20, 2021: [Seventh Circuit Transcript Information Sheet]
  • December 14, 2021: [Order on Motion for Forfeiture of Property]
  • December 13, 2021: [USCA Case Number]
  • December 10, 2021: [Forfeiture of Property]
  • December 10, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 10, 2021: [Parties Short Record]
  • December 10, 2021: [Notice of Appeal]
  • December 10, 2021: [Judgment]
  • December 08, 2021: [Clerk's Notice of Appeal]
  • December 08, 2021: [0 - Docket Text Only]
  • December 08, 2021: [Sentencing Held]
  • December 01, 2021: [Sentencing Memorandum]
November, 2021
  • November 09, 2021: [SCHEDULING Order]
August, 2021
  • August 09, 2021: [Change of Plea Hearing]
  • August 05, 2021: [Submission]
  • August 05, 2021: [SCHEDULING Order]
  • August 04, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 03, 2021: [Order on Motion to Dismiss]
  • August 02, 2021: [Dismiss]
July, 2021
  • July 30, 2021: [SCHEDULING Order]
  • July 30, 2021: [Order on Motion to Amend/Correct]
  • July 28, 2021: [Submission]
  • July 28, 2021: [Amend/Correct]
  • July 26, 2021: [Proposed Jury Verdict]
  • July 26, 2021: [Proposed Jury Instructions ]
  • July 26, 2021: [Exhibit List]
  • July 26, 2021: [Order on Motion for Leave to File Document]
  • July 25, 2021: [Leave to File Document]
  • July 23, 2021: [Witness List (Case participants - doc)]
  • July 23, 2021: [Exhibit List]
  • July 23, 2021: [Submission]
  • July 23, 2021: [Order]
  • July 23, 2021: [SCHEDULING Order]
  • July 23, 2021: [Notice (Other)]
  • July 21, 2021: [Order on Motion for Extension of Time to File]
  • July 21, 2021: [Penalty Sheet]
  • July 21, 2021: [Notice of Attorney Appearance for USA]
  • July 21, 2021: [Indictment]
  • July 19, 2021: [Extension of Time (Other)]
May, 2021
  • May 03, 2021: [SCHEDULING Order]
April, 2021
  • April 28, 2021: [Bond Hearing/Pretrial Release]
  • April 27, 2021: [Empty Text]
  • April 23, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 22, 2021: [Writ of Habeas Corpus ad prosequendum]
  • April 21, 2021: [Order on Motion to Vacate]
  • April 20, 2021: [Vacate]
  • April 14, 2021: [SCHEDULING Order]
  • April 13, 2021: [Submission]
November, 2020
  • November 18, 2020: [Telephone Conference]
  • November 05, 2020: [SCHEDULING Order]
October, 2020
  • October 22, 2020: [SCHEDULING Order]
  • October 15, 2020: [SCHEDULING Order]
September, 2020
  • September 23, 2020: [Order on Motion to Continue]
  • September 14, 2020: [Continue]
July, 2020
  • July 22, 2020: [Entry]
  • July 13, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Continue]
  • July 10, 2020: [Pretrial Conference]
  • July 06, 2020: [Order on Motion to Continue]
  • July 06, 2020: [Continue]
  • July 01, 2020: [Entry]
June, 2020
  • June 30, 2020: [Notice (Other)]
  • June 30, 2020: [Proposed Jury Instructions ]
  • June 30, 2020: [Proposed Voir Dire]
  • June 24, 2020: [Submission]
May, 2020
  • May 29, 2020: [Order on Motion in Limine]
March, 2020
  • March 19, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
  • March 12, 2020: [Witness List (Case participants - doc)]
  • March 12, 2020: [Exhibit List]
January, 2020
  • January 10, 2020: [SCHEDULING Order]
September, 2019
  • September 20, 2019: [Entry]
  • September 20, 2019: [~Util - Terminate Hearings]
  • September 18, 2019: [Order on Motion to Continue]
  • September 17, 2019: [Continue]
  • September 16, 2019: [Witness List (Case participants - doc)]
  • September 16, 2019: [Waiver - other]
  • September 13, 2019: [Submission]
  • September 12, 2019: [Proposed Voir Dire]
  • September 12, 2019: [Proposed Jury Instructions ]
  • September 11, 2019: [Order on Motion to Continue]
  • September 09, 2019: [Continue]
  • September 06, 2019: [Order on Motion to Compel]
  • September 06, 2019: [Notice of Attorney Appearance for USA]
  • September 05, 2019: [Witness List (Case participants - doc)]
  • September 05, 2019: [Notice (Other)]
  • September 05, 2019: [Exhibit List]
  • September 05, 2019: [In Limine]
  • September 05, 2019: [Compel]
August, 2019
  • August 30, 2019: [Order on Motion to Dismiss]
  • August 29, 2019: [Dismiss]
  • August 26, 2019: [Order]
  • August 22, 2019: [SCHEDULING Order]
  • August 21, 2019: [Pretrial Services Order Issued]
  • August 21, 2019: [Notice of Attorney Appearance for USA]
  • August 21, 2019: [PENALTY SHEET]
  • August 21, 2019: [Indictment]
July, 2019
  • July 30, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
June, 2019
  • June 18, 2019: [0 - Docket Text Only]
  • June 18, 2019: [Accept/Reject Plea Hearing]
  • June 18, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 28, 2019: [Order on Motion]
  • May 21, 2019: [Motion (Other)]
January, 2019
  • January 30, 2019: [Order on Motion to Continue]
  • January 28, 2019: [Continue]
September, 2018
  • September 17, 2018: [Order on Motion to Continue]
  • September 14, 2018: [Continue]
  • September 05, 2018: [Initial Appearance]
  • September 05, 2018: [Detention Hearing]
August, 2018
  • August 29, 2018: [Order Setting Conditions of Release]
  • 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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