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-00352-1
  • Case Name: USA v. THURMAN
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Revocation of Probation/Supervised Release - Initial Hearing]
  • January 13, 2023: [~Util - Set/Reset Hearings]
  • January 12, 2023: [Notice of Attorney Appearance for Defendant]
February, 2022
  • February 17, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
October, 2021
  • October 14, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
September, 2020
  • September 22, 2020: [CJA - Summary of Payments]
  • September 14, 2020: [Order on Motion for Compassionate Release - First Step Act]
  • September 10, 2020: [Compassionate Release - First Step Act]
May, 2020
  • May 27, 2020: [USCA Mandate]
March, 2020
  • March 10, 2020: [Mail Returned]
  • March 10, 2020: [Notice of Filing of Official Transcript]
  • March 10, 2020: [Official Transcript]
  • March 05, 2020: [USCA Order]
  • March 02, 2020: [Mail Returned]
February, 2020
  • February 25, 2020: [Order on Motion]
  • February 20, 2020: [USCA Case Number]
  • February 19, 2020: [Seventh Circuit Transcript Information Sheet]
  • February 19, 2020: [Docketing Statement]
  • February 19, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 19, 2020: [Parties Short Record]
  • February 19, 2020: [Notice of Appeal]
  • February 14, 2020: [Order]
  • February 10, 2020: [Submission]
  • February 07, 2020: [Motion (Other)]
January, 2020
  • January 22, 2020: [Judgment]
  • January 22, 2020: [Order on Motion to Dismiss]
  • January 17, 2020: [0 - Docket Text Only]
  • January 17, 2020: [Sentencing Held]
  • January 16, 2020: [Dismiss]
  • January 16, 2020: [Submission]
  • January 03, 2020: [Sentencing Memorandum]
December, 2019
  • December 05, 2019: [Order on Motion to Dismiss]
  • December 05, 2019: [Waiver of Indictment]
  • December 04, 2019: [Initial Appearance]
  • December 04, 2019: [Change of Plea Hearing]
  • December 04, 2019: [~Util - Set/Reset Hearings]
  • December 04, 2019: [0 - Docket Text Only]
  • December 04, 2019: [~Util - Terminate Hearings]
  • December 04, 2019: [Dismiss]
November, 2019
  • November 20, 2019: [Order on Motion]
  • November 19, 2019: [Order on Motion to Bifurcate]
  • November 19, 2019: [Motion (Other)]
  • November 18, 2019: [Bifurcate]
  • November 15, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 15, 2019: [PENALTY SHEET]
  • November 15, 2019: [Information - Felony]
September, 2019
  • September 17, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • September 17, 2019: [Motion Hearing]
  • September 12, 2019: [Order]
  • September 06, 2019: [Withdraw Plea of Guilty]
  • September 04, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Continue]
  • September 02, 2019: [Sentencing Memorandum]
August, 2019
  • August 15, 2019: [Order on Motion for Extension of Time to File]
  • August 13, 2019: [Extension of Time (Other)]
June, 2019
  • June 05, 2019: [0 - Docket Text Only]
  • June 05, 2019: [Change of Plea Hearing]
May, 2019
  • May 14, 2019: [Order on Motion to Bifurcate]
  • May 13, 2019: [Bifurcate]
  • May 09, 2019: [SCHEDULING Order]
  • May 06, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2019
  • April 30, 2019: [0 - Docket Text Only]
  • April 30, 2019: [Accept/Reject Plea Hearing]
  • April 19, 2019: [Order on Motion for Hearing]
  • April 16, 2019: [Hearing]
March, 2019
  • March 19, 2019: [Order on Motion to Continue]
  • March 18, 2019: [Continue]
January, 2019
  • January 28, 2019: [CJA - Attorney Appointment Order]
  • January 18, 2019: [Notice of Attorney Appearance for Defendant]
  • January 07, 2019: [Withdraw Attorney Appearance]
November, 2018
  • November 27, 2018: [Order on Motion to Continue]
  • November 26, 2018: [Continue]
  • November 16, 2018: [Initial Appearance]
  • November 16, 2018: [SCHEDULING Order]
  • November 13, 2018: [Submission of Signature Requirement (optional Sealed - entry)]
  • November 12, 2018: [Notice of Attorney Appearance for Defendant]
  • November 08, 2018: [SCHEDULING Order]
  • November 08, 2018: [NGPL (Not guilty plea)]
  • November 08, 2018: [PENALTY SHEET]
  • November 08, 2018: [Notice of Attorney Appearance for USA]
  • November 08, 2018: [Indictment]
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