U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:18-cr-00367-1
  • Case Name: USA v. O'BRIEN et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 23, 2020: [Order]
July, 2020
  • July 13, 2020: [CJA - Attorney Appointment Order]
  • July 10, 2020: [Notice of Attorney Appearance for Defendant]
June, 2020
  • June 30, 2020: [Order Appointing Indiana Federal Public Defenders - First Step Act]
  • June 30, 2020: [~Util - Terminate Motions]
  • June 25, 2020: [Appoint Counsel]
  • June 25, 2020: [Compassionate Release - First Step Act]
  • June 15, 2020: [Order on Motion for Forfeiture of Property]
  • June 02, 2020: [Forfeiture of Property]
March, 2020
  • March 31, 2020: [CJA - Summary of Payments]
  • March 25, 2020: [Order on Motion for Forfeiture of Property]
  • March 13, 2020: [Forfeiture of Property]
October, 2019
  • October 31, 2019: [Judgment]
  • October 31, 2019: [Plea and Sentence]
August, 2019
  • August 21, 2019: [Judgment]
  • August 21, 2019: [Order on Motion to Dismiss]
  • August 20, 2019: [Dismiss]
  • August 08, 2019: [Plea and Sentence]
July, 2019
  • July 30, 2019: [Notice of Change of Attorney Information]
  • July 10, 2019: [SCHEDULING Order]
May, 2019
  • May 13, 2019: [SCHEDULING Order]
  • May 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2019
  • March 18, 2019: [SCHEDULING Order]
  • March 13, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2019
  • February 16, 2019: [Initial Appearance]
  • February 06, 2019: [Information Pursuant to 21:851(A)(1) - Prior Felony]
January, 2019
  • January 31, 2019: [Initial Appearance]
  • January 28, 2019: [Order on Motion to Continue]
  • January 23, 2019: [Continue]
  • January 22, 2019: [SCHEDULING Order]
  • January 18, 2019: [Continue]
  • January 09, 2019: [PENALTY SHEET]
  • January 09, 2019: [Indictment]
December, 2018
  • December 27, 2018: [Order on Motion to Continue]
  • December 20, 2018: [Continue]
  • December 11, 2018: [Initial Appearance]
  • December 03, 2018: [CJA - Attorney Appointment Order]
November, 2018
  • November 29, 2018: [SCHEDULING Order]
  • November 28, 2018: [NGPL (Not guilty plea)]
  • November 21, 2018: [PENALTY SHEET]
  • November 21, 2018: [Notice of Attorney Appearance for USA]
  • November 21, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.