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-00282-1
  • Case Name: USA v. KELLY
  • Filing Type: Criminal
Filing History
June, 2020
  • June 12, 2020: [Order on Motion for Forfeiture of Property]
  • June 12, 2020: [Forfeiture of Property]
August, 2019
  • August 14, 2019: [Order on Motion for Forfeiture of Property]
  • August 14, 2019: [Forfeiture of Property]
May, 2019
  • May 20, 2019: [Judgment]
  • May 17, 2019: [Plea and Sentence]
  • May 16, 2019: [Submission]
April, 2019
  • April 09, 2019: [SCHEDULING Order]
February, 2019
  • February 13, 2019: [Addendum to Plea Agreement (optional Sealed - entry)]
January, 2019
  • January 29, 2019: [Entry]
  • January 29, 2019: [~Util - Terminate Deadlines and Hearings]
  • January 28, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 11, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
October, 2018
  • October 25, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Continue]
September, 2018
  • September 21, 2018: [SCHEDULING Order]
  • September 21, 2018: [Procedures and Practices]
  • September 21, 2018: [Order on Motion to Unseal Case]
  • September 21, 2018: [Detention Hearing]
  • September 19, 2018: [Unseal Case]
  • September 19, 2018: [Initial Appearance]
  • September 19, 2018: [~Util - Indictment Unsealed]
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