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-00032-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Motion to Withdraw Attorney Appearance]
  • October 04, 2024: [Withdraw Attorney Appearance]
September, 2022
  • September 27, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
April, 2020
  • April 08, 2020: [CJA - Summary of Payments]
March, 2020
  • March 31, 2020: [CJA - Summary of Payments]
November, 2019
  • November 08, 2019: [Judgment]
  • November 07, 2019: [Plea and Sentence]
October, 2019
  • October 28, 2019: [Judgment]
  • October 23, 2019: [Plea and Sentence]
  • October 18, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • October 17, 2019: [Withdraw Attorney Appearance]
  • October 09, 2019: [Sentencing Memorandum]
September, 2019
  • September 27, 2019: [Judgment]
  • September 26, 2019: [Plea and Sentence]
  • September 25, 2019: [Order on Motion to Continue]
  • September 24, 2019: [Continue]
  • September 12, 2019: [SCHEDULING Order]
July, 2019
  • July 25, 2019: [Response]
May, 2019
  • May 08, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • May 07, 2019: [Withdraw Attorney Appearance]
  • May 02, 2019: [Notice of Attorney Appearance for Defendant]
  • May 01, 2019: [CJA - Attorney Appointment Order]
April, 2019
  • April 30, 2019: [SCHEDULING Order]
  • April 30, 2019: [Notice of Change of Attorney Information]
  • April 29, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2019
  • March 28, 2019: [SCHEDULING Order]
  • March 27, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 19, 2019: [SCHEDULING Order]
  • March 18, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2018
  • October 25, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Continue]
  • October 15, 2018: [SCHEDULING Order]
  • October 10, 2018: [Order on Motion to Revoke]
  • October 09, 2018: [Entry]
  • October 05, 2018: [Revoke]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Notice of Attorney Appearance for Defendant]
  • October 02, 2018: [NGPL (Not guilty plea)]
  • October 01, 2018: [SCHEDULING Order]
  • October 01, 2018: [NGPL (Not guilty plea)]
September, 2018
  • September 28, 2018: [SCHEDULING Order]
  • September 27, 2018: [Procedures and Practices]
  • September 27, 2018: [PENALTY SHEET]
  • September 27, 2018: [Notice of Attorney Appearance for USA]
  • September 27, 2018: [Indictment]
  • September 26, 2018: [Order of Detention]
  • September 26, 2018: [Order on Motion for Pretrial Detention]
  • September 26, 2018: [Detention Hearing]
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