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-00313-2
  • Case Name: USA v. KELLEY et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 18, 2025: [Withdraw Attorney Appearance]
January, 2023
  • January 23, 2023: [Order on Motion to Withdraw Attorney Appearance]
  • January 18, 2023: [Withdraw Attorney Appearance]
October, 2022
  • October 07, 2022: [REACH Hearing]
September, 2022
  • September 29, 2022: [Notice of Attorney Appearance for Defendant]
July, 2022
  • July 29, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
  • July 21, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 01, 2022: [Notice of Filing of Official Transcript]
  • July 01, 2022: [Official Transcript]
June, 2022
  • June 27, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 09, 2022: [Notice of Filing of Official Transcript]
  • June 09, 2022: [Official Transcript]
May, 2022
  • May 03, 2022: [Copy Request]
April, 2022
  • April 28, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 11, 2022: [Notice of Filing of Official Transcript]
  • April 11, 2022: [Official Transcript]
March, 2022
  • March 30, 2022: [Order on Motion]
  • March 04, 2022: [USCA Case Number]
  • March 04, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 04, 2022: [Parties Short Record]
  • March 03, 2022: [Seventh Circuit Transcript Information Sheet]
  • March 03, 2022: [Docketing Statement]
  • March 03, 2022: [Notice of Appeal]
February, 2022
  • February 18, 2022: [Judgment]
  • February 18, 2022: [Order on Motion to Dismiss]
  • February 18, 2022: [Sentencing Held]
  • February 15, 2022: [Motion (Other)]
  • February 11, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 10, 2022: [Sentencing Memorandum]
  • February 09, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
  • November 29, 2021: [Status Report]
  • November 23, 2021: [Vacate (2255)]
  • November 15, 2021: [Order on Motion to Appoint Counsel]
  • November 15, 2021: [Order on Motion]
  • November 12, 2021: [Order on Motion for Extension of Time to File]
  • November 08, 2021: [Extension of Time (Other)]
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 28, 2021: [Empty Text]
  • October 08, 2021: [Motion (Other)]
  • October 08, 2021: [Appoint Counsel]
May, 2021
  • May 28, 2021: [CJA - Attorney Appointment Order]
  • May 28, 2021: [Judgment (non-closing)]
  • May 24, 2021: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
April, 2021
  • April 29, 2021: [USCA Mandate]
  • April 21, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • April 20, 2021: [Withdraw Attorney Appearance]
  • April 20, 2021: [Notice of Attorney Appearance for Defendant]
  • April 15, 2021: [Notice of Attorney Appearance for Defendant]
  • April 14, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • April 13, 2021: [Notice of Filing of Official Transcript]
  • April 13, 2021: [Official Transcript]
  • April 13, 2021: [Empty Text]
March, 2021
  • March 11, 2021: [Judgment]
  • March 10, 2021: [Sentencing Held]
  • March 02, 2021: [Sentencing Memorandum]
February, 2021
  • February 16, 2021: [USCA Mandate]
  • February 03, 2021: [USCA Order]
January, 2021
  • January 28, 2021: [Judgment]
  • January 28, 2021: [Sentencing Held]
  • January 27, 2021: [Addendum to Plea Agreement (optional Sealed - entry)]
  • January 23, 2021: [Submission]
  • January 20, 2021: [Order on Motion for Extension of Time to File]
  • January 20, 2021: [Extension of Time (Other)]
  • January 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 20, 2021: [SCHEDULING Order]
  • January 18, 2021: [Withdraw Attorney Appearance]
  • January 15, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • January 14, 2021: [Withdraw Attorney Appearance]
  • January 12, 2021: [USCA Case Number]
  • January 12, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 12, 2021: [Parties Short Record]
  • January 11, 2021: [Appeal In Forma Pauperis]
  • January 11, 2021: [Notice of Appeal]
  • January 08, 2021: [Vacate (2255)]
  • January 08, 2021: [Order]
  • January 07, 2021: [USCA Case Number]
  • January 06, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 06, 2021: [Parties Short Record]
  • January 06, 2021: [Notice of Appeal]
  • January 05, 2021: [Clerk's Notice of Appeal]
  • January 05, 2021: [Judgment]
  • January 04, 2021: [Appoint Counsel]
December, 2020
  • December 30, 2020: [SCHEDULING Order]
  • December 22, 2020: [Bond Hearing/Pretrial Release]
  • December 21, 2020: [Plea and Sentence]
  • December 16, 2020: [SCHEDULING Order]
  • December 06, 2020: [Change of Plea Hearing]
November, 2020
  • November 24, 2020: [Order on Motion to Continue]
  • November 23, 2020: [Order on Motion to Bifurcate]
  • November 23, 2020: [Order on Motion to Withdraw Document]
  • November 19, 2020: [Continue]
  • November 19, 2020: [Withdraw Document]
  • November 18, 2020: [Bifurcate]
  • November 13, 2020: [Order of Detention]
  • November 06, 2020: [SCHEDULING Order]
  • November 04, 2020: [Order]
  • November 02, 2020: [Motion (Other)]
October, 2020
  • October 19, 2020: [Response in Opposition to Motion]
  • October 16, 2020: [Modify Conditions of Release]
September, 2020
  • September 23, 2020: [Continue]
  • September 22, 2020: [Response to Motion (Unopposed)]
  • September 16, 2020: [Dismiss]
August, 2020
  • August 25, 2020: [SCHEDULING Order]
  • August 25, 2020: [Bond Hearing/Pretrial Release]
  • August 07, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Continue]
July, 2020
  • July 29, 2020: [Bond Hearing/Pretrial Release]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Judgment]
  • July 24, 2020: [Order on Motion for Hearing]
  • July 24, 2020: [Sentencing Held]
  • July 15, 2020: [SCHEDULING Order]
  • July 02, 2020: [SCHEDULING Order]
June, 2020
  • June 24, 2020: [Sentencing Memorandum]
  • June 23, 2020: [Waiver - other]
  • June 23, 2020: [Hearing]
  • June 12, 2020: [Order on Motion to Continue]
  • June 12, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • June 11, 2020: [Continue]
April, 2020
  • April 28, 2020: [Entry]
  • April 21, 2020: [Entry]
  • April 21, 2020: [Order]
  • April 20, 2020: [Order on Motion for Release from Custody]
  • April 20, 2020: [Release from Custody]
  • April 09, 2020: [Response in Opposition to Motion]
  • April 09, 2020: [Entry]
  • April 08, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 07, 2020: [Order]
  • April 07, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 07, 2020: [Release from Custody]
March, 2020
  • March 31, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 26, 2020: [Withdraw Attorney Appearance]
  • March 25, 2020: [Notice of Attorney Appearance for Defendant]
  • March 25, 2020: [Notice of Change of Attorney Information]
  • March 20, 2020: [Motion (Other)]
  • March 11, 2020: [Plea and Sentence]
February, 2020
  • February 14, 2020: [SCHEDULING Order]
January, 2020
  • January 31, 2020: [Official Transcript]
  • January 09, 2020: [SCHEDULING Order]
  • January 09, 2020: [Change of Plea Hearing]
  • January 08, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 06, 2020: [Order]
  • January 03, 2020: [Entry]
  • January 02, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • January 02, 2020: [Order on Motion]
  • January 01, 2020: [Motion (Other)]
December, 2019
  • December 19, 2019: [Submission]
  • December 17, 2019: [Application]
October, 2019
  • October 30, 2019: [Order on Motion to Continue]
  • October 30, 2019: [Continue]
September, 2019
  • September 16, 2019: [Order on Motion to Continue]
  • September 13, 2019: [Order on Motion to Withdraw Document]
  • September 12, 2019: [Continue]
  • September 12, 2019: [SCHEDULING Order]
  • September 12, 2019: [Withdraw Document]
  • September 12, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 11, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 05, 2019: [SCHEDULING Order]
August, 2019
  • August 30, 2019: [Waiver of Preliminary Hearing]
  • August 30, 2019: [Entry]
  • August 30, 2019: [~Util - Terminate Hearings]
  • August 30, 2019: [Initial Appearance]
  • August 28, 2019: [Waiver of Preliminary Examination or Hearing]
  • August 27, 2019: [Submission]
  • August 19, 2019: [Entry]
  • August 16, 2019: [SCHEDULING Order]
  • August 09, 2019: [PENALTY SHEET]
  • August 09, 2019: [Notice of Attorney Appearance for USA]
  • August 09, 2019: [Indictment]
July, 2019
  • July 22, 2019: [SCHEDULING Order]
  • July 22, 2019: [Notice of Change of Attorney Information]
  • July 18, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 10, 2019: [Entry]
June, 2019
  • June 26, 2019: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 19, 2019: [Change of Plea Hearing]
  • June 06, 2019: [Notice of Filing of Official Transcript]
  • June 06, 2019: [Official Transcript]
  • June 05, 2019: [Bond Hearing/Pretrial Release]
  • June 04, 2019: [SCHEDULING Order]
  • June 03, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • June 03, 2019: [SCHEDULING Order]
May, 2019
  • May 30, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 16, 2019: [Order on Motion to Continue]
  • May 14, 2019: [Continue]
  • May 13, 2019: [Order on Motion to Continue]
  • May 10, 2019: [Continue]
  • May 06, 2019: [SCHEDULING Order]
April, 2019
  • April 17, 2019: [Change of Plea Hearing]
March, 2019
  • March 27, 2019: [SCHEDULING Order]
  • March 12, 2019: [Order on Motion for Extension of Time to File]
  • March 12, 2019: [Extension of Time (Other)]
  • March 03, 2019: [Notice of Change of Attorney Information]
February, 2019
  • February 08, 2019: [Detention Hearing]
January, 2019
  • January 31, 2019: [Order to Release Pretrial Services Report]
  • January 31, 2019: [Initial Appearance]
  • January 31, 2019: [~Util - Set/Reset Hearings]
  • January 29, 2019: [NGPL (Not guilty plea)]
  • January 16, 2019: [Order]
  • January 16, 2019: [~Util - Terminate Hearings]
  • January 16, 2019: [Order on Motion to Withdraw Document]
  • January 16, 2019: [Order on Motion to Continue]
  • January 15, 2019: [Order on Motion to Continue]
  • January 15, 2019: [Bond Hearing/Pretrial Release]
  • January 15, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 14, 2019: [Continue]
  • January 14, 2019: [Withdraw Document]
  • January 11, 2019: [Special Appearance]
  • January 11, 2019: [Continue]
  • January 09, 2019: [SCHEDULING Order]
  • January 02, 2019: [SCHEDULING Order]
December, 2018
  • December 07, 2018: [Information Pursuant to 21:851(A)(1) - Prior Felony]
  • December 03, 2018: [CJA - Attorney Appointment Order]
November, 2018
  • November 27, 2018: [Order on Motion to Continue]
  • November 20, 2018: [Continue]
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
  • November 01, 2018: [Order to Release Pretrial Services Report]
  • November 01, 2018: [Detention Hearing]
  • November 01, 2018: [Initial Appearance]
  • November 01, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Order Setting Conditions of Release]
  • October 27, 2018: [Notice of Attorney Appearance for Defendant]
  • October 23, 2018: [Initial Appearance]
  • October 23, 2018: [NGPL (Not guilty plea)]
  • October 18, 2018: [Order of Detention]
  • October 17, 2018: [CJA - Attorney Appointment Order]
  • October 12, 2018: [SCHEDULING Order]
  • October 11, 2018: [Order of Detention]
  • October 11, 2018: [Detention Hearing]
  • October 11, 2018: [Notice of Attorney Appearance for Defendant]
  • October 11, 2018: [NGPL (Not guilty plea)]
  • October 11, 2018: [Order Setting Conditions of Release]
  • October 10, 2018: [~Util - Set/Reset Hearings]
  • October 10, 2018: [Initial Appearance]
  • October 10, 2018: [~Util - Indictment Unsealed]
  • October 10, 2018: [Notice of Attorney Appearance for Defendant]
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