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-00339-1
  • Case Name: USA v. HART
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Notice (Other)]
  • October 04, 2024: [Notice of Attorney Appearance for USA]
November, 2022
  • November 10, 2022: [Order on Motion for Forfeiture of Property]
October, 2022
  • October 18, 2022: [Forfeiture of Property]
August, 2022
  • August 19, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 18, 2022: [Withdraw Attorney Appearance]
  • August 01, 2022: [Judgment]
July, 2022
  • July 27, 2022: [Sentencing Held]
  • July 21, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 20, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 20, 2022: [Sentencing Memorandum]
March, 2022
  • March 11, 2022: [Bench Trial - Begun]
  • March 07, 2022: [Change of Plea Hearing]
  • March 07, 2022: [Order on Motion to Dismiss]
  • March 07, 2022: [Order on Motion in Limine]
  • March 04, 2022: [Exhibit List]
  • March 04, 2022: [Witness List (Case participants - doc)]
  • March 03, 2022: [SCHEDULING Order]
  • March 03, 2022: [Notice of Attorney Appearance for USA]
  • March 03, 2022: [Dismiss]
  • March 03, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 03, 2022: [Waiver of Trial by Jury]
  • March 02, 2022: [Witness List (Case participants - doc)]
  • March 02, 2022: [Exhibit List]
  • March 02, 2022: [Submission]
February, 2022
  • February 24, 2022: [Pretrial Conference]
  • February 22, 2022: [Response in Opposition to Motion]
  • February 16, 2022: [In Limine]
  • February 16, 2022: [Notice (Other)]
  • February 16, 2022: [Pretrial Memorandum ]
  • February 16, 2022: [Notice of Attorney Appearance for Defendant]
  • February 16, 2022: [Exhibit List]
  • February 16, 2022: [Witness List (Case participants - doc)]
  • February 07, 2022: [Status Conference]
  • February 07, 2022: [~Util - Speedy Trial - Procedural Interval Start]
  • February 07, 2022: [~Util - Set/Reset Hearings]
  • February 07, 2022: [~Util - Terminate Hearings]
January, 2022
  • January 31, 2022: [Order on Motion to Continue]
  • January 28, 2022: [Continue]
  • January 20, 2022: [SCHEDULING Order]
  • January 20, 2022: [Order]
October, 2021
  • October 29, 2021: [Waiver of Trial by Jury]
July, 2021
  • July 07, 2021: [Order on Motion to Continue]
June, 2021
  • June 30, 2021: [Reply in Support of Motion]
  • June 30, 2021: [Continue]
February, 2021
  • February 09, 2021: [Order on Motion to Continue]
  • February 01, 2021: [Continue]
September, 2020
  • September 08, 2020: [Order on Motion to Substitute Attorney]
  • September 04, 2020: [Continue]
  • September 04, 2020: [Substitute Attorney]
  • September 01, 2020: [Entry]
April, 2020
  • April 14, 2020: [Order on Motion to Continue]
  • April 13, 2020: [Continue]
  • April 02, 2020: [Order on Motion to Continue]
March, 2020
  • March 27, 2020: [Continue]
December, 2019
  • December 27, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Continue]
September, 2019
  • September 06, 2019: [Initial Appearance]
  • September 06, 2019: [Bond Hearing/Pretrial Release]
  • September 04, 2019: [Waiver of Detention]
August, 2019
  • August 20, 2019: [Order on Motion to Continue]
  • August 08, 2019: [PENALTY SHEET]
  • August 08, 2019: [Notice of Attorney Appearance for USA]
  • August 08, 2019: [Indictment]
  • August 07, 2019: [Continue]
July, 2019
  • July 22, 2019: [Order on Motion to Substitute Attorney]
  • July 18, 2019: [Substitute Attorney]
May, 2019
  • May 21, 2019: [Order on Motion to Vacate]
  • May 15, 2019: [Vacate]
  • May 14, 2019: [Notice (Other)]
January, 2019
  • January 16, 2019: [Order on Motion to Continue]
  • January 15, 2019: [Continue]
December, 2018
  • December 20, 2018: [Order]
  • December 13, 2018: [Motion (Other)]
November, 2018
  • November 28, 2018: [Order on Motion to Continue]
  • November 26, 2018: [Continue]
  • November 16, 2018: [Initial Appearance]
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
  • November 01, 2018: [SCHEDULING Order]
October, 2018
  • October 26, 2018: [Pretrial Services Order Issued]
  • October 26, 2018: [NGPL (Not guilty plea)]
  • October 25, 2018: [PENALTY SHEET]
  • October 25, 2018: [Notice of Attorney Appearance for USA]
  • October 25, 2018: [Indictment]
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