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-00392-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
March, 2021
  • March 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 04, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 21, 2021: [Judgment]
  • January 12, 2021: [Plea and Sentence]
December, 2020
  • December 11, 2020: [Order on Motion to Modify Conditions of Release]
  • December 09, 2020: [Modify Conditions of Release]
November, 2020
  • November 30, 2020: [SCHEDULING Order]
  • November 25, 2020: [Order on Motion to Modify Conditions of Release]
October, 2020
  • October 30, 2020: [Entry]
  • October 23, 2020: [Waiver of Indictment]
  • October 19, 2020: [PENALTY SHEET]
  • October 18, 2020: [Empty Text]
  • October 09, 2020: [Order on Motion to Dismiss]
  • October 08, 2020: [SCHEDULING Order]
  • October 07, 2020: [Pretrial Services Order Issued]
  • October 06, 2020: [Dismiss]
  • October 06, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 06, 2020: [Information - Felony]
July, 2020
  • July 27, 2020: [Order on Motion to Continue]
  • July 22, 2020: [Continue]
  • July 01, 2020: [SCHEDULING Order]
May, 2020
  • May 14, 2020: [Order Setting Conditions of Release]
  • May 11, 2020: [Order on Motion]
  • May 07, 2020: [Response in Opposition to Motion]
  • May 04, 2020: [Order to Release Pretrial Services Report]
  • May 01, 2020: [Entry]
  • May 01, 2020: [Order]
April, 2020
  • April 30, 2020: [Brief/Memorandum in Support of Motion]
  • April 30, 2020: [Motion (Other)]
March, 2020
  • March 25, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Continue]
December, 2019
  • December 13, 2019: [Order on Motion to Continue]
  • December 10, 2019: [Continue]
August, 2019
  • August 21, 2019: [Order on Motion to Continue]
  • August 16, 2019: [Continue]
May, 2019
  • May 14, 2019: [Order on Motion to Continue]
  • May 13, 2019: [Continue]
February, 2019
  • February 07, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Continue]
December, 2018
  • December 28, 2018: [Initial Appearance]
  • December 20, 2018: [SCHEDULING Order]
  • December 19, 2018: [NGPL (Not guilty plea)]
  • December 19, 2018: [PENALTY SHEET]
  • December 19, 2018: [Notice of Attorney Appearance for USA]
  • December 19, 2018: [Indictment]
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