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-00283-1
  • Case Name: USA v. RAINES
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Order on Motion for Compassionate Release - First Step Act]
  • August 16, 2022: [Order on Motion]
  • August 04, 2022: [Motion (Other)]
August, 2021
  • August 06, 2021: [Compassionate Release - First Step Act]
July, 2021
  • July 13, 2021: [Order on Motion for Reconsideration]
June, 2021
  • June 28, 2021: [Reconsideration]
  • June 11, 2021: [Order on Motion for Compassionate Release - First Step Act]
April, 2021
  • April 09, 2021: [Order on Motion to Appoint Counsel]
  • April 06, 2021: [Appoint Counsel]
March, 2021
  • March 03, 2021: [Entry]
February, 2021
  • February 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 10, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 28, 2021: [Order]
October, 2020
  • October 09, 2020: [Order on Motion]
  • October 08, 2020: [Order Appointing Indiana Federal Public Defenders - First Step Act]
  • October 01, 2020: [Compassionate Release - First Step Act]
September, 2020
  • September 30, 2020: [Letter]
May, 2020
  • May 19, 2020: [CJA - Summary of Payments]
September, 2019
  • September 13, 2019: [Judgment]
  • September 12, 2019: [Plea and Sentence]
August, 2019
  • August 14, 2019: [SCHEDULING Order]
  • August 14, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Order on Motion to Continue]
  • August 06, 2019: [Continue]
June, 2019
  • June 11, 2019: [SCHEDULING Order]
April, 2019
  • April 02, 2019: [SCHEDULING Order]
March, 2019
  • March 29, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2018
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
October, 2018
  • October 24, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Continue]
September, 2018
  • September 21, 2018: [SCHEDULING Order]
  • September 21, 2018: [Procedures and Practices]
  • September 21, 2018: [Initial Appearance]
  • September 18, 2018: [NGPL (Not guilty plea)]
  • September 17, 2018: [SCHEDULING Order]
  • September 12, 2018: [PENALTY SHEET]
  • September 12, 2018: [Notice of Attorney Appearance for USA]
  • September 12, 2018: [Indictment]
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