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-00354-1
  • Case Name: USA v. MCLAIN
  • Filing Type: Criminal
Filing History
June, 2022
  • June 23, 2022: [Order on Motion for Forfeiture of Property]
  • June 16, 2022: [Forfeiture of Property]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
June, 2021
  • June 29, 2021: [USCA Mandate]
February, 2021
  • February 09, 2021: [Official Transcript]
  • February 03, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
January, 2021
  • January 20, 2021: [Official Transcript]
  • January 20, 2021: [Notice of Filing of Official Transcript]
November, 2020
  • November 25, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
October, 2020
  • October 13, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 13, 2020: [Parties Short Record]
  • October 12, 2020: [Seventh Circuit Transcript Information Sheet]
  • October 12, 2020: [Docketing Statement]
  • October 12, 2020: [Notice of Appeal]
September, 2020
  • September 30, 2020: [Judgment]
  • September 30, 2020: [Order on Motion to Dismiss]
  • September 23, 2020: [Dismiss]
  • September 21, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 18, 2020: [Withdraw Attorney Appearance]
  • September 17, 2020: [Plea and Sentence]
  • September 16, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Sentencing Memorandum]
  • September 15, 2020: [Notice of Attorney Appearance for USA]
  • September 14, 2020: [Continue]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 24, 2020: [Continue]
  • July 01, 2020: [SCHEDULING Order]
June, 2020
  • June 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 05, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 18, 2020: [Extension of Time to File Response/Reply]
  • May 04, 2020: [Order on Motion for Extension of Time to File Response/Reply]
April, 2020
  • April 29, 2020: [Extension of Time to File Response/Reply]
March, 2020
  • March 25, 2020: [Notice of Change of Attorney Information]
January, 2020
  • January 23, 2020: [SCHEDULING Order]
  • January 22, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
October, 2019
  • October 18, 2019: [Order on Motion to Continue]
  • October 10, 2019: [Continue]
July, 2019
  • July 19, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Continue]
April, 2019
  • April 15, 2019: [Initial Appearance]
  • April 12, 2019: [Order on Motion to Substitute Attorney]
  • April 10, 2019: [Substitute Attorney]
  • April 04, 2019: [SCHEDULING Order]
  • April 03, 2019: [Notice of Attorney Appearance for USA]
  • April 03, 2019: [PENALTY SHEET]
  • April 03, 2019: [Indictment]
March, 2019
  • March 27, 2019: [CJA - Attorney Appointment Order]
  • March 26, 2019: [Order on Motion to Continue]
  • March 22, 2019: [Continue]
  • March 21, 2019: [Notice of Change of Attorney Information]
  • March 14, 2019: [Notice of Attorney Appearance for Defendant]
February, 2019
  • February 19, 2019: [Withdraw Attorney Appearance]
December, 2018
  • December 14, 2018: [SCHEDULING Order]
  • December 12, 2018: [Order on Motion to Continue]
  • December 10, 2018: [Order of Detention]
  • December 10, 2018: [Detention Hearing]
  • December 09, 2018: [Continue]
  • December 03, 2018: [CJA - Attorney Appointment Order]
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