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: 3:18-cr-00063-1
  • Case Name: USA v. KING
  • Filing Type: Criminal
Filing History
November, 2025
  • November 05, 2025: [~Util - Terminate Motions]
  • November 05, 2025: [Order to Continue - Ends of Justice]
  • November 05, 2025: [1 - Terminate Deadlines and Hearings]
  • November 03, 2025: [Continue]
October, 2025
  • October 10, 2025: [Scheduling Order]
  • October 09, 2025: [Order on Motion to Detain]
  • October 09, 2025: [Order]
  • October 09, 2025: [Arraignment]
  • October 09, 2025: [Detention Hearing]
  • October 07, 2025: [Pretrial Bond Report]
September, 2025
  • September 30, 2025: [Warrant Returned Executed]
  • September 29, 2025: [Order on Motion to Continue]
  • September 26, 2025: [Continue]
  • September 26, 2025: [Attorney Appearance - Defendant]
  • September 26, 2025: [CJA 20 - Appointment]
  • September 26, 2025: [Order Appointing Public Defender]
  • September 25, 2025: [Initial Appearance]
  • September 25, 2025: [Notice of Hearing/Deadlines]
  • September 25, 2025: [Detain]
  • September 25, 2025: [Arrest ]
  • September 25, 2025: [Case Unsealed]
  • September 25, 2025: [Notice - Other]
  • September 24, 2025: [Notice - Other]
  • September 24, 2025: [Order on Motion to Seal Case]
  • September 24, 2025: [Seal Case]
  • September 24, 2025: [Indictment -Sealed]
August, 2025
  • August 07, 2025: [Judgment (non-closing)]
  • August 06, 2025: [Order Adopting Report and Recommendations]
July, 2025
  • July 21, 2025: [Report and Recommendations]
  • July 21, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • July 18, 2025: [CJA - Attorney Appointment Order]
  • July 18, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • July 17, 2025: [SCHEDULING Order]
December, 2022
  • December 30, 2022: [Clerks Entry for Release of Exhibits]
May, 2022
  • May 02, 2022: [USCA Mandate]
November, 2021
  • November 19, 2021: [CJA - Summary of Payments]
August, 2021
  • August 11, 2021: [Order on Motion for Forfeiture of Property]
  • August 10, 2021: [Forfeiture of Property]
May, 2021
  • May 06, 2021: [Notice of Filing of Official Transcript]
  • May 06, 2021: [Official Transcript]
April, 2021
  • April 16, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 08, 2021: [Notice of Filing of Official Transcript]
  • April 08, 2021: [Official Transcript]
  • April 06, 2021: [Order on Motion]
March, 2021
  • March 17, 2021: [Order on Motion for Forfeiture of Property]
  • March 15, 2021: [Motion (Other)]
  • March 15, 2021: [Forfeiture of Property]
  • March 01, 2021: [USCA Order]
February, 2021
  • February 02, 2021: [USCA Case Number]
  • February 01, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 01, 2021: [Parties Short Record]
January, 2021
  • January 30, 2021: [Docketing Statement]
  • January 30, 2021: [Notice of Appeal]
  • January 20, 2021: [Judgment]
  • January 19, 2021: [0 - Docket Text Only]
  • January 19, 2021: [Sentencing Held]
  • January 16, 2021: [Sentencing Memorandum]
  • January 15, 2021: [Motion (Other)]
December, 2020
  • December 09, 2020: [SCHEDULING Order]
November, 2020
  • November 09, 2020: [Notice of Appeal]
October, 2020
  • October 20, 2020: [Order]
  • October 20, 2020: [Jury Instructions ]
  • October 19, 2020: [0 - Docket Text Only]
  • October 19, 2020: [Jury Trial]
  • October 16, 2020: [Jury Instructions ]
  • October 15, 2020: [Order on Motion]
  • October 15, 2020: [Order on Motion in Limine]
  • October 15, 2020: [0 - Docket Text Only]
  • October 15, 2020: [Change of Plea Hearing]
  • October 15, 2020: [~Util - Set/Reset Hearings]
  • October 15, 2020: [Pretrial Conference]
  • October 15, 2020: [Exhibit List]
  • October 13, 2020: [In Limine]
  • October 13, 2020: [Motion (Other)]
  • October 08, 2020: [SCHEDULING Order]
  • October 06, 2020: [Motion (Other)]
  • October 06, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
September, 2020
  • September 29, 2020: [In Limine]
  • September 25, 2020: [Proposed Jury Instructions ]
  • September 25, 2020: [Proposed Jury Verdict]
  • September 23, 2020: [Notice (Other)]
  • September 21, 2020: [SCHEDULING Order]
  • September 10, 2020: [Witness List (Case participants - doc)]
  • September 04, 2020: [Witness List (Case participants - doc)]
August, 2020
  • August 24, 2020: [Order on Motion for Separate Trial on Counts]
  • August 03, 2020: [Reply in Support of Motion]
July, 2020
  • July 30, 2020: [Response in Opposition to Motion]
  • July 29, 2020: [0 - Docket Text Only]
  • July 29, 2020: [Accept/Reject Plea Hearing]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [SCHEDULING Order]
  • July 24, 2020: [Separate Trial on Counts]
  • July 21, 2020: [SCHEDULING Order]
April, 2020
  • April 02, 2020: [Order on Motion to Dismiss]
  • April 02, 2020: [Order on Motion to Continue]
March, 2020
  • March 20, 2020: [Continue]
February, 2020
  • February 20, 2020: [Response in Opposition to Motion]
  • February 20, 2020: [Notice of Attorney Appearance for USA]
  • February 12, 2020: [Brief/Memorandum in Support of Motion]
  • February 12, 2020: [Dismiss]
January, 2020
  • January 16, 2020: [Order on Motion to Continue]
  • January 15, 2020: [Continue]
September, 2019
  • September 24, 2019: [Order on Motion to Continue]
  • September 13, 2019: [Continue]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 26, 2019: [Continue]
December, 2018
  • December 03, 2018: [Order on Motion to Continue]
November, 2018
  • November 30, 2018: [Continue]
October, 2018
  • October 22, 2018: [Notice of Attorney Appearance for Defendant]
  • October 18, 2018: [Waiver of Detention]
  • October 18, 2018: [CJA - Attorney Appointment Order]
  • October 18, 2018: [Initial Appearance]
  • October 15, 2018: [NGPL (Not guilty plea)]
September, 2018
  • September 26, 2018: [PENALTY SHEET]
  • September 26, 2018: [Notice of Attorney Appearance for USA]
  • September 26, 2018: [Indictment]
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