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: 2:18-cr-00025-1
  • Case Name: USA v. MILLIGAN et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Motion (Other)]
December, 2022
  • December 13, 2022: [Notice of Change of Attorney Information]
November, 2022
  • November 22, 2022: [Reply in Support of Motion]
  • November 17, 2022: [Order on Motion for Extension of Time to File]
  • November 15, 2022: [Extension of Time (Other)]
  • November 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 07, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 31, 2022: [Response in Opposition to Motion]
  • October 17, 2022: [Order]
  • October 09, 2022: [Brief/Memorandum in Support of Motion]
  • October 09, 2022: [Compassionate Release - First Step Act]
June, 2022
  • June 08, 2022: [Order on Motion]
May, 2022
  • May 25, 2022: [Motion (Other)]
April, 2022
  • April 18, 2022: [Order on Motion for Compassionate Release - First Step Act]
  • April 12, 2022: [Compassionate Release - First Step Act]
March, 2022
  • March 03, 2022: [Order on Motion to Dismiss]
  • March 02, 2022: [Dismiss]
  • March 01, 2022: [Dismiss]
February, 2022
  • February 28, 2022: [Status Report]
  • February 25, 2022: [Order on Motion]
  • February 15, 2022: [Notice (Other)]
January, 2022
  • January 27, 2022: [CJA - Summary of Payments]
  • January 26, 2022: [Status Report]
  • January 25, 2022: [Status Report]
  • January 13, 2022: [Judgment]
  • January 07, 2022: [Plea and Sentence]
  • January 05, 2022: [Sentencing Memorandum]
December, 2021
  • December 01, 2021: [Order on Motion to Continue]
November, 2021
  • November 30, 2021: [Continue]
September, 2021
  • September 28, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 27, 2021: [Withdraw Attorney Appearance]
  • September 09, 2021: [Judgment]
  • September 09, 2021: [Plea and Sentence]
  • September 02, 2021: [~Util - Terminate Deadlines and Hearings]
August, 2021
  • August 26, 2021: [Status Report]
June, 2021
  • June 28, 2021: [Judgment]
  • June 25, 2021: [Plea and Sentence]
  • June 16, 2021: [Continue]
  • June 16, 2021: [Status Report]
  • June 09, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 07, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 07, 2021: [Sentencing Memorandum]
May, 2021
  • May 18, 2021: [Status Report]
March, 2021
  • March 11, 2021: [SCHEDULING Order]
  • March 09, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
  • February 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 05, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 05, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Order on Motion]
  • December 10, 2020: [Motion (Other)]
  • December 01, 2020: [Order on Motion to Continue]
  • December 01, 2020: [Continue]
November, 2020
  • November 25, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 24, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
September, 2020
  • September 30, 2020: [Order on Motion to Continue]
  • September 30, 2020: [SCHEDULING Order]
  • September 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 29, 2020: [Continue]
  • September 22, 2020: [CJA - Summary of Payments]
  • September 18, 2020: [Notice of Attorney Appearance for Defendant]
  • September 17, 2020: [CJA - Attorney Appointment Order]
  • September 17, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 17, 2020: [Motion Hearing]
  • September 10, 2020: [CJA - Summary of Payments]
  • September 08, 2020: [CJA - Attorney Appointment Order]
  • September 08, 2020: [~Util - Terminate Motions]
  • September 04, 2020: [Withdraw Attorney Appearance]
August, 2020
  • August 21, 2020: [Order on Motion for Release from Custody]
July, 2020
  • July 15, 2020: [Order on Motion]
  • July 13, 2020: [Motion (Other)]
  • July 06, 2020: [Judgment]
  • July 02, 2020: [Sentencing Held]
June, 2020
  • June 25, 2020: [SCHEDULING Order]
  • June 22, 2020: [Judgment]
  • June 22, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 17, 2020: [Plea and Sentence]
  • June 16, 2020: [Plea and Sentence]
  • June 12, 2020: [SCHEDULING Order]
  • June 08, 2020: [Appoint Counsel]
  • June 01, 2020: [Response in Opposition to Motion]
May, 2020
  • May 26, 2020: [Order]
  • May 26, 2020: [Judgment]
  • May 22, 2020: [Order]
  • May 22, 2020: [Order on Motion to Continue]
  • May 22, 2020: [Brief/Memorandum in Support of Motion]
  • May 22, 2020: [Release from Custody]
  • May 21, 2020: [Continue]
  • May 21, 2020: [Plea and Sentence]
  • May 20, 2020: [Order on Motion for Extension of Time to File]
  • May 19, 2020: [Extension of Time (Other)]
  • May 07, 2020: [Order on Motion for Hearing]
  • May 04, 2020: [Hearing]
April, 2020
  • April 08, 2020: [CJA - Summary of Payments]
March, 2020
  • March 27, 2020: [SCHEDULING Order]
  • March 26, 2020: [Order on Motion to Continue]
  • March 26, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • March 26, 2020: [Submission]
  • March 25, 2020: [Continue]
  • March 25, 2020: [Notice of Change of Attorney Information]
  • March 20, 2020: [Order on Motion to Continue]
  • March 19, 2020: [Continue]
  • March 12, 2020: [Response to Motion (Unopposed)]
  • March 12, 2020: [Empty Text]
  • March 11, 2020: [Notice of Change of Attorney Information]
  • March 11, 2020: [Sentencing Memorandum]
  • March 11, 2020: [Continue]
February, 2020
  • February 13, 2020: [Judgment]
  • February 12, 2020: [Plea and Sentence]
  • February 10, 2020: [Addendum to Plea Agreement (optional Sealed - entry)]
December, 2019
  • December 20, 2019: [Order on Motion for Extension of Time to File]
  • December 19, 2019: [Extension of Time (Other)]
  • December 09, 2019: [Judgment]
  • December 09, 2019: [Plea and Sentence]
November, 2019
  • November 18, 2019: [SCHEDULING Order]
  • November 18, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 14, 2019: [Extension of Time to File Response/Reply]
  • November 08, 2019: [SCHEDULING Order]
  • November 08, 2019: [Order on Motion for Extension of Time to File]
  • November 07, 2019: [Extension of Time (Other)]
  • November 04, 2019: [Continue]
October, 2019
  • October 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 31, 2019: [Order on Motion]
  • October 30, 2019: [Motion (Other)]
  • October 28, 2019: [Extension of Time to File Response/Reply]
  • October 28, 2019: [Motion (Other)]
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Exhibit List]
  • October 22, 2019: [Witness List (Case participants - doc)]
  • October 18, 2019: [SCHEDULING Order]
  • October 17, 2019: [Continue]
  • October 15, 2019: [Initial Appearance]
  • October 10, 2019: [Entry]
  • October 09, 2019: [Waiver - other]
  • October 07, 2019: [Initial Appearance]
  • October 07, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Continue]
  • October 03, 2019: [SCHEDULING Order]
  • October 02, 2019: [Waiver - other]
  • October 01, 2019: [Information Pursuant to 21:851(A)(1) - Prior Felony]
September, 2019
  • September 26, 2019: [Order]
  • September 25, 2019: [PENALTY SHEET]
  • September 25, 2019: [Notice of Attorney Appearance for USA]
  • September 25, 2019: [Indictment]
  • September 19, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 10, 2019: [SCHEDULING Order]
  • September 06, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 05, 2019: [Notice of Change of Attorney Information]
  • September 03, 2019: [SCHEDULING Order]
August, 2019
  • August 01, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 18, 2019: [Order on Motion to Modify Conditions of Release]
  • July 17, 2019: [Modify Conditions of Release]
  • July 11, 2019: [Order of Detention]
June, 2019
  • June 28, 2019: [Order on Motion to Continue]
  • June 26, 2019: [Continue]
  • June 25, 2019: [SCHEDULING Order]
  • June 21, 2019: [Change of Plea Hearing]
  • June 21, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 20, 2019: [SCHEDULING Order]
  • June 11, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • June 11, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 16, 2019: [SCHEDULING Order]
  • May 15, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 13, 2019: [SCHEDULING Order]
  • May 13, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • May 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2019
  • April 29, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • April 08, 2019: [Order on Motion]
March, 2019
  • March 28, 2019: [Notice of Change of Attorney Information]
  • March 22, 2019: [Motion (Other)]
  • March 21, 2019: [Notice of Change of Attorney Information]
  • March 12, 2019: [Notice of Change of Attorney Information]
  • March 05, 2019: [Order on Motion for Extension of Time to File]
  • March 04, 2019: [Extension of Time (Other)]
  • March 03, 2019: [Notice of Change of Attorney Information]
February, 2019
  • February 14, 2019: [Status Conference]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • February 11, 2019: [Withdraw Attorney Appearance]
  • February 11, 2019: [Order on Motion]
  • February 11, 2019: [Motion (Other)]
  • February 06, 2019: [Notice of Change of Attorney Information]
January, 2019
  • January 25, 2019: [Notice of Attorney Appearance for Defendant]
  • January 16, 2019: [Order on Motion]
  • January 14, 2019: [Motion (Other)]
  • January 03, 2019: [Order on Motion to Continue]
  • January 03, 2019: [Notice of Change of Attorney Information]
December, 2018
  • December 31, 2018: [Continue]
  • December 27, 2018: [SCHEDULING Order]
November, 2018
  • November 30, 2018: [Order Setting Conditions of Release]
  • November 30, 2018: [Detention Hearing]
  • November 14, 2018: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
  • November 08, 2018: [Order on Motion for Discovery]
  • November 08, 2018: [Order on Motion]
  • November 06, 2018: [Motion (Other)]
  • November 01, 2018: [Order of Detention]
  • November 01, 2018: [Detention Hearing]
October, 2018
  • October 30, 2018: [Discovery]
  • October 30, 2018: [Initial Appearance]
  • October 30, 2018: [Order Setting Conditions of Release]
  • October 30, 2018: [Order to Release Pretrial Services Report]
  • October 30, 2018: [Order on Motion for Release from Custody]
  • October 30, 2018: [Waiver of Detention]
  • October 30, 2018: [Detention Hearing]
  • October 25, 2018: [SCHEDULING Order]
  • October 25, 2018: [Waiver of Detention]
  • October 25, 2018: [Notice of Attorney Appearance for Defendant]
  • October 24, 2018: [Notice of Attorney Appearance for Defendant]
  • October 23, 2018: [Release from Custody]
  • October 23, 2018: [Brief/Memorandum in Support of Motion]
  • October 23, 2018: [Notice of Attorney Appearance for Defendant]
  • October 22, 2018: [Order Setting Conditions of Release]
  • October 22, 2018: [Order on Motion to Continue]
  • October 22, 2018: [Notice of Attorney Appearance for Defendant]
  • October 22, 2018: [CJA - Attorney Appointment Order]
  • October 19, 2018: [SCHEDULING Order]
  • October 19, 2018: [Initial Appearance]
  • October 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2018: [Notice of Attorney Appearance for Defendant]
  • October 18, 2018: [Notice of Attorney Appearance for Defendant]
  • October 18, 2018: [CJA - Attorney Appointment Order]
  • October 18, 2018: [SCHEDULING Order]
  • October 18, 2018: [Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 24, 2018: [0-Reassignment Letter for Judge Sweeney cases]
  • September 20, 2018: [Initial Appearance]
  • September 12, 2018: [Initial Appearance]
  • September 12, 2018: [SCHEDULING Order]
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