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: 1:12-cr-00023-3
  • Case Name: USA v. POWELL et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Order on Motion]
October, 2025
  • October 16, 2025: [Motion (Other)]
October, 2022
  • October 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • October 19, 2022: [Withdraw Attorney Appearance]
  • October 18, 2022: [Notice of Attorney Appearance for Defendant]
May, 2022
  • May 18, 2022: [Notice (Other)]
January, 2022
  • January 11, 2022: [Notice of Attorney Appearance for Defendant]
November, 2021
  • November 24, 2021: [Order on Motion]
  • November 10, 2021: [Motion (Other)]
July, 2020
  • July 07, 2020: [Order on Motion]
June, 2020
  • June 26, 2020: [Motion (Other)]
  • June 18, 2020: [Motion (Other)]
June, 2019
  • June 19, 2019: [Order on Motion to Amend/Correct]
  • June 05, 2019: [Response in Opposition to Motion]
May, 2019
  • May 29, 2019: [Amend/Correct]
March, 2019
  • March 21, 2019: [Judgment (Amended)]
November, 2018
  • November 28, 2018: [Letter]
  • November 28, 2018: [Amend/Correct]
October, 2018
  • October 11, 2018: [Order on Motion]
September, 2018
  • September 26, 2018: [Motion (Other)]
August, 2018
  • August 24, 2018: [Order on Motion]
  • August 22, 2018: [Motion (Other)]
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