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-00360-1
  • Case Name: USA v. WILLIAMS et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
December, 2021
  • December 20, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 17, 2021: [Forfeiture of Property]
September, 2021
  • September 30, 2021: [Order on Motion to Dismiss]
  • September 29, 2021: [Dismiss]
February, 2021
  • February 08, 2021: [CJA - Summary of Payments]
  • February 01, 2021: [Order on Motion to Continue]
January, 2021
  • January 30, 2021: [Continue]
October, 2020
  • October 02, 2020: [Waiver of Indictment]
  • October 01, 2020: [Initial Appearance]
September, 2020
  • September 30, 2020: [Waiver - other]
  • September 29, 2020: [Empty Text]
  • September 09, 2020: [PENALTY SHEET]
  • September 09, 2020: [Information - Felony]
July, 2020
  • July 30, 2020: [SCHEDULING Order]
  • July 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 09, 2020: [Addendum to Plea Agreement (optional Sealed - entry)]
June, 2020
  • June 29, 2020: [Judgment]
  • June 25, 2020: [Plea and Sentence]
  • June 18, 2020: [Submission]
  • June 12, 2020: [Empty Text]
March, 2020
  • March 16, 2020: [SCHEDULING Order]
  • March 10, 2020: [Submission]
  • March 10, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Continue]
  • March 03, 2020: [Order]
November, 2019
  • November 12, 2019: [Order on Motion to Continue]
  • November 05, 2019: [Continue]
August, 2019
  • August 16, 2019: [Notice of Attorney Appearance for USA]
  • August 02, 2019: [Order on Motion to Continue]
July, 2019
  • July 29, 2019: [SCHEDULING Order]
  • July 29, 2019: [Continue]
  • July 23, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2019
  • May 24, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
April, 2019
  • April 22, 2019: [Order on Motion to Continue]
  • April 18, 2019: [Continue]
March, 2019
  • March 19, 2019: [Notice of Change of Attorney Information]
February, 2019
  • February 12, 2019: [Notice of Change of Attorney Information]
December, 2018
  • December 27, 2018: [Order on Motion to Continue]
  • December 26, 2018: [Continue]
  • December 11, 2018: [Initial Appearance]
November, 2018
  • November 29, 2018: [Initial Appearance]
  • November 16, 2018: [SCHEDULING Order]
  • November 16, 2018: [Pretrial Services Order Issued]
  • November 16, 2018: [NGPL (Not guilty plea)]
  • November 15, 2018: [PENALTY SHEET]
  • November 15, 2018: [Notice of Attorney Appearance for USA]
  • November 15, 2018: [Indictment]
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