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-00381-1
  • Case Name: USA v. PUCKETT
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Early Termination of Supervised Release]
December, 2021
  • December 08, 2021: [Judgment]
November, 2021
  • November 30, 2021: [Sentencing Held]
  • November 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • November 19, 2021: [Withdraw Attorney Appearance]
  • November 09, 2021: [Judgment]
  • November 05, 2021: [Plea and Sentence]
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 08, 2021: [Sentencing Held]
August, 2021
  • August 16, 2021: [SCHEDULING Order]
July, 2021
  • July 07, 2021: [Order Setting Conditions of Release]
  • July 07, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 01, 2021: [SCHEDULING Order]
  • July 01, 2021: [Change of Plea Hearing]
June, 2021
  • June 30, 2021: [SCHEDULING Order]
  • June 30, 2021: [Order Setting Conditions of Release]
  • June 29, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 08, 2021: [SCHEDULING Order]
  • June 01, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 27, 2021: [Withdraw Attorney Appearance]
  • January 27, 2021: [Continue]
December, 2020
  • December 15, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 11, 2020: [Withdraw Attorney Appearance]
  • December 03, 2020: [CJA - Attorney Appointment Order]
November, 2020
  • November 25, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • November 25, 2020: [Notice of Attorney Appearance for Defendant]
  • November 24, 2020: [Withdraw Attorney Appearance]
  • November 23, 2020: [Judgment]
  • November 19, 2020: [Plea and Sentence]
  • November 17, 2020: [Notice of Attorney Appearance for USA]
  • November 12, 2020: [Sentencing Memorandum]
October, 2020
  • October 23, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
  • October 16, 2020: [Withdraw Attorney Appearance]
  • October 09, 2020: [SCHEDULING Order]
  • October 07, 2020: [Withdraw Attorney Appearance]
September, 2020
  • September 22, 2020: [Notice of Attorney Appearance for Defendant]
  • September 04, 2020: [Order on Motion to Withdraw Attorney Appearance]
August, 2020
  • August 27, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 11, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 24, 2020: [Order on Motion to Continue]
  • July 23, 2020: [Continue]
June, 2020
  • June 25, 2020: [SCHEDULING Order]
  • June 24, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
May, 2020
  • May 08, 2020: [Order on Motion]
  • May 05, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • May 04, 2020: [Response in Opposition to Motion]
  • May 04, 2020: [Motion (Other)]
  • May 04, 2020: [Withdraw Attorney Appearance]
  • May 04, 2020: [Notice of Attorney Appearance for Defendant]
April, 2020
  • April 30, 2020: [Notice of Attorney Appearance for Defendant]
January, 2020
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [~Util - Speedy Trial - Procedural Interval Start]
  • January 15, 2020: [Status Conference]
  • January 15, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Status Conference]
  • January 09, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 31, 2019: [CJA - Attorney Appointment Order]
  • December 20, 2019: [SCHEDULING Order]
  • December 20, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • December 20, 2019: [Notice of Attorney Appearance for Defendant]
  • December 11, 2019: [Withdraw Attorney Appearance]
  • December 11, 2019: [Continue]
August, 2019
  • August 22, 2019: [Order on Motion to Continue]
  • August 15, 2019: [Notice (Other)]
  • August 14, 2019: [Order to Show Cause]
  • August 07, 2019: [Continue]
July, 2019
  • July 10, 2019: [Order on Motion to Substitute Attorney]
June, 2019
  • June 13, 2019: [Entry]
  • June 13, 2019: [~Util - Terminate Hearings]
  • June 10, 2019: [Waiver - other]
  • June 10, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Initial Appearance]
  • June 05, 2019: [Continue]
  • June 03, 2019: [Initial Appearance]
May, 2019
  • May 31, 2019: [Waiver - other]
  • May 24, 2019: [Order on Motion to Substitute Attorney]
  • May 23, 2019: [Substitute Attorney]
  • May 20, 2019: [Substitute Attorney]
  • May 20, 2019: [Notice of Attorney Appearance for Defendant]
  • May 20, 2019: [SCHEDULING Order]
  • May 17, 2019: [NGPL (Not guilty plea)]
  • May 17, 2019: [SCHEDULING Order]
  • May 15, 2019: [PENALTY SHEET]
  • May 15, 2019: [Notice of Attorney Appearance for USA]
  • May 15, 2019: [Indictment]
  • May 07, 2019: [Order on Motion to Continue]
  • May 03, 2019: [Continue]
January, 2019
  • January 30, 2019: [Order on Motion]
  • January 27, 2019: [Motion (Other)]
December, 2018
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [~Util - Indictment Unsealed]
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