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-00306-1
  • Case Name: USA v. SPENCE
  • Filing Type: Criminal
Filing History
December, 2021
  • December 01, 2021: [Order on Motion]
November, 2021
  • November 01, 2021: [Motion (Other)]
August, 2021
  • August 30, 2021: [Order on Motion to Vacate (2255)]
  • August 11, 2021: [Order on Motion to Appoint Counsel]
June, 2021
  • June 30, 2021: [Appoint Counsel]
July, 2020
  • July 10, 2020: [Order on Motion]
June, 2020
  • June 23, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
May, 2020
  • May 13, 2020: [Motion (Other)]
April, 2020
  • April 27, 2020: [Order on Motion for Extension of Time re Transcript]
  • April 24, 2020: [Extension of Time re Transcript]
  • April 06, 2020: [Order on Motion]
  • April 02, 2020: [Official Transcript]
  • April 02, 2020: [Notice of Filing of Official Transcript]
February, 2020
  • February 10, 2020: [Motion (Other)]
January, 2020
  • January 14, 2020: [Brief/Memorandum in Support of Motion]
  • January 14, 2020: [Vacate (2255)]
  • January 03, 2020: [Order on Motion]
December, 2019
  • December 09, 2019: [Motion (Other)]
  • December 05, 2019: [Order on Motion for Discovery]
  • December 05, 2019: [Order on Motion to Compel]
November, 2019
  • November 19, 2019: [Compel]
  • November 19, 2019: [Discovery]
September, 2019
  • September 06, 2019: [Order on Motion]
August, 2019
  • August 13, 2019: [CJA - Summary of Payments]
  • August 08, 2019: [Motion (Other)]
July, 2019
  • July 19, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • July 16, 2019: [Withdraw Attorney Appearance]
  • July 12, 2019: [Motion (Other)]
April, 2019
  • April 25, 2019: [Clerks Entry for Release of Exhibits]
February, 2019
  • February 12, 2019: [Judgment]
  • February 11, 2019: [Plea and Sentence]
  • February 08, 2019: [Telephone Conference]
  • February 06, 2019: [SCHEDULING Order]
January, 2019
  • January 31, 2019: [Sentencing Memorandum]
December, 2018
  • December 21, 2018: [SCHEDULING Order]
October, 2018
  • October 12, 2018: [SCHEDULING Order]
  • October 11, 2018: [Initial Appearance]
  • October 10, 2018: [Waiver of Indictment]
  • October 09, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 09, 2018: [NGPL (Not guilty plea)]
  • October 05, 2018: [SCHEDULING Order]
  • October 03, 2018: [Waiver - other]
  • October 03, 2018: [PENALTY SHEET]
  • October 03, 2018: [Notice of Attorney Appearance for USA]
  • October 03, 2018: [Information - Felony]
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