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-00277-1
  • Case Name: USA v. DURHAM
  • Filing Type: Criminal
Filing History
April, 2022
  • April 04, 2022: [Order on Motion]
March, 2022
  • March 23, 2022: [Motion (Other)]
  • March 21, 2022: [Motion (Other)]
October, 2020
  • October 19, 2020: [Order on Motion]
September, 2020
  • September 21, 2020: [Motion (Other)]
  • September 21, 2020: [Notice of Attorney Appearance for USA]
March, 2020
  • March 31, 2020: [Order on Motion for Forfeiture of Property]
  • March 30, 2020: [Forfeiture of Property]
February, 2020
  • February 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 09, 2020: [Withdraw Attorney Appearance]
November, 2019
  • November 14, 2019: [Order on Motion for Forfeiture of Property]
  • November 13, 2019: [Forfeiture of Property]
October, 2019
  • October 28, 2019: [Clerks Entry for Release of Exhibits]
September, 2019
  • September 20, 2019: [Judgment]
  • September 17, 2019: [0 - Docket Text Only]
  • September 17, 2019: [Plea and Sentence]
  • September 05, 2019: [SCHEDULING Order]
July, 2019
  • July 10, 2019: [Order on Motion to Dismiss]
  • July 09, 2019: [Dismiss]
  • July 09, 2019: [Order]
June, 2019
  • June 12, 2019: [SCHEDULING Order]
  • June 10, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Continue]
November, 2018
  • November 02, 2018: [Order on Motion to Continue]
  • November 01, 2018: [Initial Appearance]
October, 2018
  • October 31, 2018: [Continue]
  • October 18, 2018: [SCHEDULING Order]
  • October 18, 2018: [NGPL (Not guilty plea)]
  • October 17, 2018: [PENALTY SHEET]
  • October 17, 2018: [Notice of Attorney Appearance for USA]
  • October 17, 2018: [Indictment]
  • October 09, 2018: [Order of Detention]
  • October 09, 2018: [Detention Hearing]
  • October 05, 2018: [SCHEDULING Order]
September, 2018
  • September 28, 2018: [Notice of Attorney Appearance for Defendant]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [~Util - Set/Reset Hearings]
  • September 06, 2018: [NGPL (Not guilty plea)]
  • September 06, 2018: [Notice of Attorney Appearance for USA]
  • September 06, 2018: [PENALTY SHEET]
  • September 06, 2018: [Indictment]
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