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: 3:18-cr-00069-1
  • Case Name: USA v. OTTO
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order on Motion]
April, 2025
  • April 23, 2025: [Motion (Other)]
November, 2021
  • November 19, 2021: [CJA - Summary of Payments]
October, 2021
  • October 13, 2021: [Order on Motion for Forfeiture of Property]
  • October 12, 2021: [Forfeiture of Property]
August, 2021
  • August 05, 2021: [Order on Motion for Forfeiture of Property]
  • August 03, 2021: [Forfeiture of Property]
July, 2021
  • July 20, 2021: [Copy Request]
February, 2021
  • February 26, 2021: [Judgment]
  • February 26, 2021: [Order on Motion to Dismiss]
  • February 25, 2021: [Dismiss]
  • February 25, 2021: [0 - Docket Text Only]
  • February 25, 2021: [Sentencing Held]
January, 2021
  • January 21, 2021: [SCHEDULING Order]
December, 2020
  • December 09, 2020: [0 - Docket Text Only]
  • December 09, 2020: [Plea Agreement Hearing]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 09, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2020
  • November 24, 2020: [Order on Motion for Order to Show Cause]
  • November 24, 2020: [Order on Motion to Dismiss for Speedy Trial]
  • November 24, 2020: [Order on Motion]
  • November 24, 2020: [Order on Motion to Suppress]
  • November 24, 2020: [Order on Motion to Dismiss]
  • November 24, 2020: [0 - Docket Text Only]
  • November 24, 2020: [~Util - Set/Reset Hearings]
  • November 24, 2020: [Motion Hearing]
  • November 20, 2020: [Suppress]
  • November 19, 2020: [Notice of Attorney Appearance for USA]
  • November 19, 2020: [PENALTY SHEET]
  • November 19, 2020: [Indictment]
  • November 04, 2020: [Order on Motion]
  • November 03, 2020: [Motion (Other)]
October, 2020
  • October 15, 2020: [Notice (Other)]
  • October 15, 2020: [Motion (Other)]
August, 2020
  • August 27, 2020: [Entry]
July, 2020
  • July 22, 2020: [Motion (Other)]
  • July 22, 2020: [Dismiss]
  • July 22, 2020: [Dismiss/Speedy Trial]
May, 2020
  • May 06, 2020: [Notice of Attorney Appearance for USA]
April, 2020
  • April 09, 2020: [Dismiss]
March, 2020
  • March 13, 2020: [Motion (Other)]
  • March 12, 2020: [Dismiss]
February, 2020
  • February 14, 2020: [Dismiss]
  • February 14, 2020: [Show Cause]
December, 2019
  • December 31, 2019: [Mail Returned]
  • December 17, 2019: [Mail Returned]
November, 2019
  • November 22, 2019: [Order on Motion to Dismiss]
  • November 22, 2019: [Order on Motion]
  • November 12, 2019: [Motion (Other)]
October, 2019
  • October 17, 2019: [SCHEDULING Order]
July, 2019
  • July 26, 2019: [Response in Opposition to Motion]
  • July 24, 2019: [Dismiss]
  • July 11, 2019: [Order]
  • July 08, 2019: [Notice (Other)]
April, 2019
  • April 25, 2019: [Motion (Other)]
  • April 23, 2019: [Motion (Other)]
  • April 23, 2019: [0 - Docket Text Only]
  • April 23, 2019: [Competency Hearing]
  • April 08, 2019: [Dismiss]
  • April 03, 2019: [SCHEDULING Order]
March, 2019
  • March 21, 2019: [Order on Motion to Continue]
  • March 21, 2019: [Continue]
  • March 20, 2019: [Notice (Other)]
  • March 15, 2019: [SCHEDULING Order]
February, 2019
  • February 07, 2019: [Notice (Other)]
  • February 01, 2019: [Notice (Other)]
January, 2019
  • January 11, 2019: [Submission]
  • January 07, 2019: [Affidavit ]
December, 2018
  • December 06, 2018: [Motion (Other)]
  • December 05, 2018: [Notice (Other)]
November, 2018
  • November 30, 2018: [CJA - Attorney Appointment Order]
  • November 29, 2018: [SCHEDULING Order]
  • November 27, 2018: [Order on Motion for Psychiatric Exam]
  • November 27, 2018: [Detention Hearing]
  • November 21, 2018: [Psychiatric Exam]
  • November 20, 2018: [Initial Appearance]
  • November 20, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [NGPL (Not guilty plea)]
  • November 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 15, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 15, 2018: [PENALTY SHEET]
  • November 15, 2018: [Notice of Attorney Appearance for USA]
  • November 15, 2018: [Indictment]
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