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-00296-7
  • Case Name: USA v. DOUMBOUYA et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • September 04, 2025: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
July, 2025
  • July 29, 2025: [Order on Motion to Vacate (2255)]
April, 2025
  • April 23, 2025: [Compassionate Release - First Step Act]
January, 2023
  • January 11, 2023: [Motion (Other)]
December, 2022
  • December 30, 2022: [Order on Motion for Extension of Time to File]
  • December 29, 2022: [Extension of Time (Other)]
  • December 09, 2022: [Order on Motion]
November, 2022
  • November 29, 2022: [Motion (Other)]
  • November 16, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • November 15, 2022: [Withdraw Attorney Appearance]
October, 2022
  • October 21, 2022: [Judgment]
  • October 19, 2022: [Sentencing Held]
  • October 18, 2022: [Judgment]
  • October 18, 2022: [Order]
  • October 07, 2022: [Sentencing Held]
  • October 04, 2022: [Order on Motion]
  • October 03, 2022: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
September, 2022
  • September 28, 2022: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
  • September 26, 2022: [Empty Text]
  • September 21, 2022: [Order on Motion]
  • September 19, 2022: [Motion (Other)]
  • September 15, 2022: [Order on Motion]
  • September 15, 2022: [Motion (Other)]
  • September 14, 2022: [Motion (Other)]
  • September 02, 2022: [Order on Motion]
August, 2022
  • August 24, 2022: [Motion (Other)]
  • August 10, 2022: [Notice of Filing of Official Transcript]
  • August 10, 2022: [Official Transcript]
  • August 09, 2022: [Judgment]
  • August 09, 2022: [Sentencing Held]
  • August 04, 2022: [Notice (Other)]
  • August 04, 2022: [Empty Text]
  • August 02, 2022: [Order on Motion]
  • August 01, 2022: [Motion (Other)]
  • August 01, 2022: [Order on Motion]
  • August 01, 2022: [Order on Motion to Withdraw Attorney Appearance]
July, 2022
  • July 28, 2022: [Sentencing Memorandum]
  • July 28, 2022: [Withdraw Attorney Appearance]
  • July 27, 2022: [Motion (Other)]
  • July 15, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 14, 2022: [CJA - Attorney Appointment Order]
  • July 14, 2022: [Judgment]
  • July 13, 2022: [Judgment]
  • July 12, 2022: [Sentencing Memorandum]
  • July 10, 2022: [Sentencing Held]
  • July 07, 2022: [Sentencing Held]
  • July 01, 2022: [Notice of Filing of Official Transcript]
  • July 01, 2022: [Official Transcript]
June, 2022
  • June 30, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 30, 2022: [Order on Motion]
  • June 29, 2022: [Sentencing Memorandum]
  • June 29, 2022: [Submission]
  • June 28, 2022: [Withdraw Attorney Appearance]
  • June 28, 2022: [Sentencing Memorandum]
  • June 27, 2022: [Continue]
  • June 27, 2022: [Order on Sealed Motion]
  • June 27, 2022: [Motion (Other)]
  • June 25, 2022: [Continue]
  • June 24, 2022: [Order on Motion]
  • June 22, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 22, 2022: [Motion (Other)]
  • June 21, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 21, 2022: [Order on Motion]
  • June 10, 2022: [Motion (Other)]
April, 2022
  • April 28, 2022: [SCHEDULING Order]
January, 2022
  • January 31, 2022: [Extension of Time (Other)]
  • January 14, 2022: [Extension of Time (Other)]
  • January 13, 2022: [Extension of Time (Other)]
  • January 12, 2022: [Order on Motion for Extension of Time to File]
  • January 11, 2022: [Extension of Time (Other)]
  • January 07, 2022: [CJA - Attorney Appointment Order]
December, 2021
  • December 29, 2021: [Order on Motion for Extension of Time to File]
  • December 28, 2021: [Extension of Time (Other)]
  • December 27, 2021: [Notice of Attorney Appearance for Defendant]
  • December 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 21, 2021: [Withdraw Attorney Appearance]
  • December 17, 2021: [Order on Motion for Extension of Time to File]
  • December 17, 2021: [Extension of Time (Other)]
  • December 13, 2021: [Order on Motion for Extension of Time to File]
  • December 12, 2021: [Extension of Time (Other)]
  • December 08, 2021: [Order on Motion for Extension of Time to File]
  • December 07, 2021: [Extension of Time (Other)]
  • December 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 07, 2021: [Change of Plea Hearing]
  • October 05, 2021: [Waiver - other]
September, 2021
  • September 29, 2021: [CJA - Summary of Payments]
  • September 20, 2021: [SCHEDULING Order]
  • September 20, 2021: [Order on Motion to Continue]
  • September 12, 2021: [Order on Motion in Limine]
  • September 12, 2021: [Change of Plea Hearing]
  • September 10, 2021: [~Util - Terminate Hearings]
  • September 08, 2021: [Continue]
  • September 07, 2021: [Order on Motion]
  • September 07, 2021: [Order on Motion for Hearing]
  • September 07, 2021: [Hearing]
  • September 07, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 02, 2021: [CJA - Attorney Appointment Order]
  • September 02, 2021: [Order]
  • September 01, 2021: [Order on Motion]
August, 2021
  • August 27, 2021: [Notice (Other)]
  • August 27, 2021: [Motion (Other)]
  • August 27, 2021: [Initial Appearance]
  • August 27, 2021: [Order on Motion]
  • August 27, 2021: [Status Conference]
  • August 26, 2021: [Penalty Sheet]
  • August 26, 2021: [Notice of Attorney Appearance for USA]
  • August 26, 2021: [Indictment]
  • August 23, 2021: [In Limine]
  • August 18, 2021: [SCHEDULING Order]
  • August 18, 2021: [Motion (Other)]
  • August 16, 2021: [Order on Motion to Continue]
  • August 16, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 13, 2021: [Continue]
  • August 12, 2021: [SCHEDULING Order]
  • August 11, 2021: [Motion (Other)]
  • August 10, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 06, 2021: [SCHEDULING Order]
  • August 06, 2021: [Withdraw Attorney Appearance]
  • August 05, 2021: [Notice of Attorney Appearance for USA]
  • August 05, 2021: [Withdraw Attorney Appearance]
July, 2021
  • July 30, 2021: [~Util - Terminate Motions]
  • July 30, 2021: [Order]
  • July 13, 2021: [Notice (Other)]
  • July 12, 2021: [Entry]
June, 2021
  • June 04, 2021: [Official Transcript]
  • June 03, 2021: [Notice of Filing of Official Transcript]
  • June 03, 2021: [Official Transcript]
  • June 01, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
April, 2021
  • April 08, 2021: [Notice of Filing of Official Transcript]
  • April 08, 2021: [Official Transcript]
February, 2021
  • February 26, 2021: [Change of Plea Hearing]
  • February 24, 2021: [Order on Motion]
  • February 24, 2021: [Motion (Other)]
January, 2021
  • January 11, 2021: [Continue]
  • January 06, 2021: [~Util - Speedy Trial - Procedural Interval Start]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Telephone Conference]
  • January 06, 2021: [~Util - Set/Reset Hearings]
  • January 06, 2021: [Entry]
December, 2020
  • December 21, 2020: [CJA - Attorney Appointment Order]
  • December 18, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 17, 2020: [Withdraw Attorney Appearance]
  • December 17, 2020: [SCHEDULING Order]
  • December 17, 2020: [~Util - Terminate Motions]
  • December 17, 2020: [Entry]
  • December 07, 2020: [Motion (Other)]
  • December 07, 2020: [Notice of Attorney Appearance for Defendant]
  • December 04, 2020: [Entry]
November, 2020
  • November 20, 2020: [Change of Plea Hearing]
  • November 19, 2020: [Order on Sealed Motion]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Continue]
  • November 13, 2020: [Redacted Document]
  • November 13, 2020: [Submission]
  • November 13, 2020: [Proposed Jury Instructions ]
  • November 13, 2020: [Notice (Other)]
  • November 12, 2020: [Proposed Jury Instructions ]
  • November 12, 2020: [Submission]
  • November 12, 2020: [SCHEDULING Order]
  • November 12, 2020: [Waiver - other]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Telephone Conference]
  • November 10, 2020: [Change of Plea Hearing]
  • November 10, 2020: [SCHEDULING Order]
  • November 09, 2020: [In Limine]
  • November 09, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 09, 2020: [Order on Motion for Hearing]
  • November 09, 2020: [Order on Motion]
  • November 09, 2020: [Change of Plea Hearing]
  • November 06, 2020: [SCHEDULING Order]
  • November 05, 2020: [Order]
  • November 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 05, 2020: [SCHEDULING Order]
  • November 04, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • November 04, 2020: [Motion (Other)]
  • November 03, 2020: [SCHEDULING Order]
  • November 03, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 03, 2020: [Motion (Other)]
  • November 02, 2020: [Notice (Other)]
  • November 02, 2020: [Motion (Other)]
  • November 02, 2020: [Witness List (Case participants - doc)]
  • November 02, 2020: [SCHEDULING Order]
  • November 02, 2020: [Exhibit List]
October, 2020
  • October 30, 2020: [Notice (Other)]
  • October 30, 2020: [Hearing]
  • October 08, 2020: [Order]
September, 2020
  • September 29, 2020: [Order on Motion to Modify Conditions of Release]
  • September 29, 2020: [Modify Conditions of Release]
  • September 22, 2020: [Order on Motion to Continue]
  • September 21, 2020: [Continue]
  • September 10, 2020: [Order on Motion to Modify Conditions of Release]
  • September 04, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 03, 2020: [Order]
  • September 02, 2020: [Modify Conditions of Release]
  • September 01, 2020: [Withdraw Attorney Appearance]
  • September 01, 2020: [Entry]
August, 2020
  • August 28, 2020: [Judgment]
  • August 28, 2020: [Order on Motion to Dismiss]
  • August 28, 2020: [Sentencing Held]
  • August 28, 2020: [Modify Conditions of Release]
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 12, 2020: [Notice of Attorney Appearance for Defendant]
  • August 12, 2020: [Order on Motion for Reconsideration]
  • August 07, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 07, 2020: [Order on Motion to Travel]
  • August 04, 2020: [Travel]
July, 2020
  • July 30, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 29, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • July 27, 2020: [Initial Appearance]
  • July 22, 2020: [Order]
  • July 20, 2020: [Response in Opposition to Motion]
  • July 14, 2020: [Hearing]
  • July 13, 2020: [Notice (Other)]
  • July 13, 2020: [Entry]
  • July 13, 2020: [Order]
  • July 10, 2020: [Reconsideration]
  • July 06, 2020: [Order on Motion to Dismiss]
  • July 02, 2020: [NGPL (Not guilty plea)]
  • July 02, 2020: [~Util - Set/Reset Hearings]
  • July 02, 2020: [SCHEDULING Order]
  • July 02, 2020: [Initial Appearance]
  • July 01, 2020: [Hearing]
June, 2020
  • June 30, 2020: [Dismiss]
  • June 30, 2020: [Empty Text]
  • June 25, 2020: [PENALTY SHEET]
  • June 25, 2020: [Notice of Attorney Appearance for USA]
  • June 25, 2020: [Indictment]
  • June 23, 2020: [Order on Motion to Modify Conditions of Release]
  • June 23, 2020: [~Util - Set/Reset Hearings]
  • June 23, 2020: [~Util - Speedy Trial - Procedural Interval Start]
  • June 23, 2020: [Status Conference]
  • June 10, 2020: [Order on Motion]
  • June 09, 2020: [Modify Conditions of Release]
  • June 04, 2020: [Motion (Other)]
May, 2020
  • May 07, 2020: [Notice of Filing of Official Transcript]
  • May 07, 2020: [Official Transcript]
April, 2020
  • April 20, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 08, 2020: [Notice of Intent to Request Redaction]
  • April 03, 2020: [Notice of Filing of Official Transcript]
  • April 03, 2020: [Official Transcript]
March, 2020
  • March 11, 2020: [Order on Motion to Modify Conditions of Release]
  • March 05, 2020: [Bond Hearing/Pretrial Release]
February, 2020
  • February 20, 2020: [Order on Motion]
  • February 17, 2020: [Motion (Other)]
  • February 10, 2020: [Order on Motion to Continue]
  • February 06, 2020: [Order]
  • February 06, 2020: [Continue]
January, 2020
  • January 31, 2020: [Notice (Other)]
  • January 28, 2020: [SCHEDULING Order]
  • January 24, 2020: [Entry]
December, 2019
  • December 13, 2019: [Response in Opposition to Motion]
  • December 10, 2019: [Order of Detention]
  • December 10, 2019: [Detention Hearing]
  • December 09, 2019: [Status Conference]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [~Util - Speedy Trial - Procedural Interval Start]
  • December 03, 2019: [SCHEDULING Order]
  • December 02, 2019: [Modify Conditions of Release]
November, 2019
  • November 27, 2019: [Notice (Other)]
  • November 26, 2019: [SCHEDULING Order]
  • November 14, 2019: [Order on Motion in Limine]
  • November 14, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Continue]
October, 2019
  • October 15, 2019: [Order]
  • October 15, 2019: [Order on Motion to Continue]
  • October 15, 2019: [~Util - Speedy Trial - Procedural Interval Start]
  • October 15, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Status Conference]
  • October 15, 2019: [Accept/Reject Plea Hearing]
  • October 15, 2019: [Change of Plea Hearing]
  • October 07, 2019: [Motion Hearing]
  • October 07, 2019: [Continue]
  • October 04, 2019: [SCHEDULING Order]
  • October 03, 2019: [Continue]
  • October 03, 2019: [PENALTY SHEET]
  • October 02, 2019: [SCHEDULING Order]
  • October 02, 2019: [Notice of Attorney Appearance for Defendant]
  • October 02, 2019: [Order to Release Pretrial Services Report]
  • October 01, 2019: [Initial Appearance]
  • October 01, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 30, 2019: [SCHEDULING Order]
  • September 30, 2019: [In Limine]
  • September 30, 2019: [Notice (Other)]
  • September 30, 2019: [Proposed Jury Instructions ]
  • September 30, 2019: [Entry]
  • September 30, 2019: [~Util - Terminate Hearings]
  • September 30, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 27, 2019: [Entry]
  • September 27, 2019: [~Util - Terminate Hearings]
  • September 25, 2019: [Waiver - other]
  • September 24, 2019: [Entry]
  • September 24, 2019: [~Util - Terminate Hearings]
  • September 23, 2019: [Entry]
  • September 23, 2019: [~Util - Terminate Hearings]
  • September 18, 2019: [Waiver - other]
  • September 17, 2019: [Order on Motion to Dismiss]
  • September 17, 2019: [SCHEDULING Order]
  • September 13, 2019: [~Util - Terminate Hearings]
  • September 13, 2019: [Order]
  • September 12, 2019: [Dismiss]
  • September 09, 2019: [PENALTY SHEET]
  • September 09, 2019: [Notice of Attorney Appearance for USA]
  • September 09, 2019: [Indictment]
  • September 06, 2019: [Order on Motion]
August, 2019
  • August 23, 2019: [Response in Opposition to Motion]
  • August 22, 2019: [Submission]
  • August 22, 2019: [Order on Motion]
  • August 22, 2019: [Order on Motion to Withdraw Document]
  • August 21, 2019: [Motion (Other)]
  • August 21, 2019: [Withdraw Document]
  • August 21, 2019: [Order]
  • August 20, 2019: [Motion (Other)]
  • August 13, 2019: [SCHEDULING Order]
  • August 05, 2019: [Order on Motion to Withdraw Attorney Appearance]
July, 2019
  • July 29, 2019: [SCHEDULING Order]
  • July 26, 2019: [Status Conference]
  • July 26, 2019: [~Util - Terminate Deadlines and Hearings]
  • July 26, 2019: [Order on Motion to Continue]
  • July 25, 2019: [Continue]
  • July 24, 2019: [Order on Motion]
  • July 24, 2019: [Withdraw Attorney Appearance]
  • July 24, 2019: [Notice of Attorney Appearance for USA]
  • July 23, 2019: [Motion (Other)]
  • July 19, 2019: [Reply in Support of Motion]
  • July 16, 2019: [SCHEDULING Order]
  • July 16, 2019: [Response in Opposition to Motion]
  • July 16, 2019: [Order on Motion to Withdraw Document]
  • July 16, 2019: [Withdraw Document]
  • July 15, 2019: [Response in Opposition to Motion]
  • July 15, 2019: [Hearing]
  • July 02, 2019: [Order on Motion for Extension of Time to File]
  • July 01, 2019: [Extension of Time (Other)]
  • July 01, 2019: [Notice (Other)]
  • July 01, 2019: [Brief/Memorandum in Support of Motion]
  • July 01, 2019: [Dismiss]
April, 2019
  • April 25, 2019: [Order on Motion to Modify Conditions of Release]
  • April 23, 2019: [Order]
  • April 23, 2019: [SCHEDULING Order]
  • April 23, 2019: [Modify Conditions of Release]
  • April 18, 2019: [Notice (Other)]
March, 2019
  • March 18, 2019: [Status Conference]
  • March 18, 2019: [Order on Motion to Continue]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [Notice of Change of Attorney Information]
  • March 13, 2019: [Notice of Attorney Appearance for USA]
  • March 13, 2019: [USCA Mandate]
  • March 12, 2019: [Order on Motion]
  • March 10, 2019: [Motion (Other)]
  • March 07, 2019: [Order on Motion to Modify Conditions of Release]
  • March 07, 2019: [Notice (Other)]
  • March 06, 2019: [Continue]
  • March 05, 2019: [Order on Motion]
  • March 01, 2019: [Motion (Other)]
  • March 01, 2019: [Order on Motion to Modify Conditions of Release]
February, 2019
  • February 27, 2019: [Modify Conditions of Release]
  • February 26, 2019: [SCHEDULING Order]
  • February 25, 2019: [Response to Motion (Unopposed)]
  • February 21, 2019: [Order]
  • February 19, 2019: [USCA Order]
  • February 13, 2019: [SCHEDULING Order]
  • February 12, 2019: [SCHEDULING Order]
  • February 12, 2019: [Notice of Attorney Appearance for Defendant]
  • February 11, 2019: [Order on Motion]
  • February 11, 2019: [Motion (Other)]
  • February 08, 2019: [Modify Conditions of Release]
  • February 07, 2019: [SCHEDULING Order]
  • February 06, 2019: [Notice of Attorney Appearance for Defendant]
  • February 06, 2019: [USCA Case Number]
  • February 05, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 05, 2019: [Parties Short Record]
  • February 04, 2019: [Notice of Appeal]
January, 2019
  • January 31, 2019: [Order on Motion]
  • January 29, 2019: [Reply in Support of Motion]
  • January 29, 2019: [Order on Motion]
  • January 28, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • January 24, 2019: [Response in Opposition to Motion]
  • January 21, 2019: [Motion (Other)]
  • January 19, 2019: [Withdraw Attorney Appearance]
  • January 18, 2019: [Order on Motion for Leave to Appear]
  • January 18, 2019: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 17, 2019: [Appear Pro Hac Vice]
  • January 16, 2019: [Order on Motion for Extension of Time to File]
  • January 16, 2019: [Motion (Other)]
  • January 14, 2019: [Official Transcript]
  • January 14, 2019: [Notice of Filing of Official Transcript]
  • January 08, 2019: [Response in Opposition to Motion]
  • January 07, 2019: [Extension of Time (Other)]
December, 2018
  • December 20, 2018: [SCHEDULING Order]
  • December 19, 2018: [Order on Motion to Continue]
  • December 19, 2018: [Status Conference]
  • December 19, 2018: [Order on Motion to Sever Defendant]
  • December 19, 2018: [~Util - Set/Reset Hearings]
  • December 14, 2018: [Order on Motion]
  • December 14, 2018: [Reply in Support of Motion]
  • December 14, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 13, 2018: [Response in Opposition to Motion]
  • December 12, 2018: [Continue]
  • December 11, 2018: [Brief/Memorandum in Support of Motion]
  • December 11, 2018: [Sever Defendant]
  • December 11, 2018: [Motion (Other)]
  • December 03, 2018: [Order on Motion to Modify Conditions of Release]
November, 2018
  • November 28, 2018: [Modify Conditions of Release]
  • November 27, 2018: [CJA - Attorney Appointment Order]
  • November 13, 2018: [Order of Detention]
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
  • November 07, 2018: [Order on Motion]
  • November 07, 2018: [Order to Release Pretrial Services Report]
  • November 07, 2018: [Detention Hearing]
  • November 07, 2018: [~Util - Set/Reset Hearings]
  • November 07, 2018: [Initial Appearance]
  • November 07, 2018: [~Util - Indictment Unsealed]
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