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-00272-1
  • Case Name: USA v. CALDWELL
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Notice of Substitution of Appearance]
November, 2022
  • November 14, 2022: [Reply in Support of Motion]
  • November 07, 2022: [Response in Opposition to Motion]
October, 2022
  • October 14, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 11, 2022: [Extension of Time to File Response/Reply]
September, 2022
  • September 28, 2022: [Order]
  • September 23, 2022: [Compassionate Release - First Step Act]
June, 2021
  • June 08, 2021: [Notice of Attorney Appearance for Defendant]
May, 2020
  • May 19, 2020: [CJA - Summary of Payments]
  • May 11, 2020: [USCA Mandate]
March, 2020
  • March 11, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2020
  • February 19, 2020: [Notice of Filing of Official Transcript]
  • February 19, 2020: [Official Transcript]
  • February 05, 2020: [Notice of Filing of Official Transcript]
  • February 05, 2020: [Official Transcript]
January, 2020
  • January 08, 2020: [Seventh Circuit Transcript Information Sheet]
  • January 08, 2020: [USCA Order]
December, 2019
  • December 17, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • December 13, 2019: [USCA Case Number]
  • December 12, 2019: [Withdraw Attorney Appearance]
  • December 12, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 12, 2019: [Parties Short Record]
  • December 12, 2019: [Seventh Circuit Transcript Information Sheet]
  • December 12, 2019: [Notice of Appeal]
  • December 12, 2019: [Docketing Statement]
  • December 10, 2019: [Judgment]
  • December 09, 2019: [Sentencing Held]
July, 2019
  • July 15, 2019: [SCHEDULING Order]
March, 2019
  • March 26, 2019: [Order on Motion to Continue]
  • March 25, 2019: [Continue]
January, 2019
  • January 24, 2019: [Change of Plea Hearing]
  • January 09, 2019: [Order on Motion to Bifurcate]
  • January 07, 2019: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 07, 2019: [Reassignment Order]
December, 2018
  • December 28, 2018: [Notice (Other)]
  • December 28, 2018: [Bifurcate]
September, 2018
  • September 13, 2018: [Initial Appearance]
  • September 10, 2018: [Waiver of Indictment]
August, 2018
  • August 30, 2018: [SCHEDULING Order]
  • August 27, 2018: [SCHEDULING Order]
  • August 24, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 24, 2018: [PENALTY SHEET]
  • August 24, 2018: [Notice of Attorney Appearance for USA]
  • August 24, 2018: [Information - Felony]
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