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-00366-1
  • Case Name: USA v. FONDREN
  • Filing Type: Criminal
Filing History
October, 2025
  • October 15, 2025: [USCA Mandate]
March, 2025
  • March 17, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 13, 2025: [Withdraw Attorney Appearance]
January, 2023
  • January 23, 2023: [SCHEDULING Order]
  • January 20, 2023: [Order on Motion to Continue]
  • January 20, 2023: [Continue]
December, 2022
  • December 29, 2022: [SCHEDULING Order]
  • December 13, 2022: [Notice of Change of Attorney Information]
  • December 06, 2022: [SCHEDULING Order]
  • December 01, 2022: [Entry]
October, 2022
  • October 05, 2022: [Penalty Sheet]
  • October 05, 2022: [Indictment]
July, 2022
  • July 06, 2022: [Entry]
May, 2022
  • May 24, 2022: [Notice (Other)]
  • May 11, 2022: [Entry]
April, 2022
  • April 15, 2022: [Order]
  • April 15, 2022: [Motion Hearing]
  • April 05, 2022: [SCHEDULING Order]
  • April 04, 2022: [Order of Competency to Stand Trial ]
March, 2022
  • March 17, 2022: [Status Conference]
  • March 09, 2022: [SCHEDULING Order]
February, 2022
  • February 28, 2022: [Order on Motion to Suppress]
  • February 21, 2022: [Hearing]
November, 2021
  • November 02, 2021: [Response in Opposition to Motion]
  • November 02, 2021: [Status Conference]
  • November 01, 2021: [Order on Motion to Vacate]
  • November 01, 2021: [Vacate]
October, 2021
  • October 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2021: [Order on Motion for Extension of Time to File]
  • October 15, 2021: [Order on Motion to Continue]
  • October 15, 2021: [Extension of Time to File Response/Reply]
  • October 15, 2021: [Status Conference]
  • October 14, 2021: [SCHEDULING Order]
  • October 12, 2021: [Extension of Time (Other)]
  • October 12, 2021: [Continue]
  • October 12, 2021: [Brief/Memorandum in Support of Motion]
  • October 12, 2021: [Suppress]
  • October 05, 2021: [Order]
July, 2021
  • July 22, 2021: [Competency Hearing]
  • July 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 29, 2021: [Entry]
January, 2021
  • January 12, 2021: [Letter]
November, 2020
  • November 09, 2020: [Response]
October, 2020
  • October 15, 2020: [Entry]
September, 2020
  • September 18, 2020: [Order on Motion]
  • September 17, 2020: [Motion (Other)]
July, 2020
  • July 28, 2020: [Competency Hearing]
  • July 15, 2020: [SCHEDULING Order]
  • July 08, 2020: [Entry]
May, 2020
  • May 29, 2020: [Order on Motion for Order of Competency to Stand Trial]
  • May 21, 2020: [Entry]
  • May 14, 2020: [Order of Competency to Stand Trial ]
  • May 14, 2020: [Status Conference]
  • May 13, 2020: [Order on Motion to Continue]
  • May 13, 2020: [SCHEDULING Order]
  • May 12, 2020: [Continue]
  • May 04, 2020: [Notice of Attorney Appearance for USA]
  • May 04, 2020: [Order]
April, 2020
  • April 27, 2020: [Order on Motion for Release from Custody]
  • April 27, 2020: [Order]
  • April 24, 2020: [Status Conference]
  • April 23, 2020: [Order on Petition for Action on Conditions of Pretrial Release (Applicable party - entry)]
  • April 23, 2020: [Preliminary Revocation Hearing]
  • April 22, 2020: [Release from Custody]
  • April 20, 2020: [SCHEDULING Order]
  • April 03, 2020: [Order on Motion to Modify Conditions of Release]
  • April 02, 2020: [Modify Conditions of Release]
March, 2020
  • March 23, 2020: [Modify Conditions of Release]
December, 2019
  • December 09, 2019: [Initial Appearance]
  • December 06, 2019: [Order on Motion to Continue]
  • December 03, 2019: [Continue]
November, 2019
  • November 13, 2019: [PENALTY SHEET]
  • November 13, 2019: [Notice of Attorney Appearance for USA]
  • November 13, 2019: [Indictment]
October, 2019
  • October 17, 2019: [Order on Motion to Travel]
  • October 15, 2019: [Travel]
June, 2019
  • June 14, 2019: [SCHEDULING Order]
  • June 14, 2019: [Order on Motion to Continue]
  • June 07, 2019: [Continue]
  • June 05, 2019: [Continue]
March, 2019
  • March 25, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • March 19, 2019: [Withdraw Attorney Appearance]
  • March 18, 2019: [Order on Motion to Continue]
  • March 18, 2019: [Notice of Attorney Appearance for Defendant]
  • March 13, 2019: [Continue]
  • March 01, 2019: [Order on Motion to Continue]
February, 2019
  • February 28, 2019: [Continue]
  • February 25, 2019: [SCHEDULING Order]
December, 2018
  • December 21, 2018: [Order on Motion for Reconsideration]
  • December 21, 2018: [Motion Hearing]
  • December 18, 2018: [SCHEDULING Order]
  • December 17, 2018: [Reply in Support of Motion]
  • December 17, 2018: [Response in Opposition to Motion]
  • December 14, 2018: [Detention Hearing]
  • December 13, 2018: [Order Setting Conditions of Release]
  • December 13, 2018: [Entry]
  • December 12, 2018: [Reconsideration]
  • December 12, 2018: [SCHEDULING Order]
  • December 12, 2018: [Order on Motion to Continue]
  • December 10, 2018: [Continue]
November, 2018
  • November 29, 2018: [Detention Hearing]
  • November 26, 2018: [SCHEDULING Order]
  • November 26, 2018: [Order to Release Pretrial Services Report]
  • November 26, 2018: [PENALTY SHEET]
  • November 26, 2018: [Notice of Attorney Appearance for Defendant]
  • November 21, 2018: [Procedures and Practices]
  • November 21, 2018: [NGPL (Not guilty plea)]
  • November 21, 2018: [Initial Appearance]
  • November 21, 2018: [~Util - Indictment Unsealed]
  • November 21, 2018: [~Util - Set/Reset Hearings]
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