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-00395-1
  • Case Name: USA v. EDWARDS et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 24, 2025: [Withdraw Attorney Appearance]
  • March 19, 2025: [Order Reducing Sentence - USSC Amendment 821]
December, 2022
  • December 21, 2022: [USCA Mandate]
July, 2022
  • July 22, 2022: [USCA Mandate]
June, 2022
  • June 23, 2022: [Order on Motion]
  • June 22, 2022: [Notice of Attorney Appearance for USA]
  • June 22, 2022: [Motion (Other)]
May, 2022
  • May 23, 2022: [Judgment]
  • May 19, 2022: [0 - Docket Text Only]
  • May 19, 2022: [Sentencing Held]
  • May 18, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 16, 2022: [SCHEDULING Order]
April, 2022
  • April 06, 2022: [Notice of Filing of Official Transcript]
  • April 06, 2022: [Official Transcript]
  • April 05, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 04, 2022: [Order on Motion]
  • April 01, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
March, 2022
  • March 30, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 29, 2022: [Withdraw Attorney Appearance]
  • March 28, 2022: [SCHEDULING Order]
  • March 14, 2022: [Notice of Filing of Official Transcript]
  • March 14, 2022: [Official Transcript]
  • March 10, 2022: [Order on Motion to Dismiss]
  • March 10, 2022: [Dismiss]
  • March 08, 2022: [Bond Hearing/Pretrial Release]
  • March 08, 2022: [Empty Text]
  • March 07, 2022: [Empty Text]
  • March 03, 2022: [Motion (Other)]
February, 2022
  • February 25, 2022: [SCHEDULING Order]
  • February 23, 2022: [SCHEDULING Order]
  • February 10, 2022: [SCHEDULING Order]
  • February 09, 2022: [Notice (Other)]
  • February 09, 2022: [Witness List (Case participants - doc)]
  • February 09, 2022: [Exhibit List]
  • February 03, 2022: [Order]
January, 2022
  • January 06, 2022: [0 - Docket Text Only]
  • January 06, 2022: [Change of Plea Hearing]
  • January 06, 2022: [USCA Order]
  • January 04, 2022: [SCHEDULING Order]
December, 2021
  • December 14, 2021: [Order on Sealed Motion]
  • December 06, 2021: [USCA Case Number]
  • December 06, 2021: [Seventh Circuit Transcript Information Sheet]
  • December 03, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 03, 2021: [Parties Short Record]
  • December 03, 2021: [Docketing Statement]
  • December 03, 2021: [Notice of Appeal]
  • December 01, 2021: [Judgment]
November, 2021
  • November 30, 2021: [0 - Docket Text Only]
  • November 30, 2021: [Plea and Sentence]
  • November 22, 2021: [Sentencing Memorandum]
October, 2021
  • October 29, 2021: [Order on Motion to Continue]
  • October 29, 2021: [Order on Motion to Withdraw Document]
  • October 28, 2021: [Continue]
  • October 28, 2021: [Withdraw Document]
  • October 26, 2021: [Continue]
  • October 22, 2021: [SCHEDULING Order]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time to File]
  • September 29, 2021: [Extension of Time (Other)]
July, 2021
  • July 30, 2021: [Entry]
  • July 30, 2021: [~Util - Terminate Hearings]
  • July 29, 2021: [Order on Motion to Continue]
  • July 27, 2021: [Continue]
  • July 21, 2021: [Order on Motion for Extension of Time to File]
  • July 20, 2021: [Extension of Time (Other)]
May, 2021
  • May 26, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • May 14, 2021: [Notice of Filing of Official Transcript]
  • May 14, 2021: [Official Transcript]
  • May 12, 2021: [Order on Motion to Modify Conditions of Release]
  • May 09, 2021: [Modify Conditions of Release]
  • May 04, 2021: [USCA Order]
April, 2021
  • April 23, 2021: [Order on Motion to Withdraw Document]
  • April 23, 2021: [USCA Case Number]
  • April 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 22, 2021: [Parties Short Record]
  • April 22, 2021: [Seventh Circuit Transcript Information Sheet]
  • April 22, 2021: [Withdraw Document]
  • April 22, 2021: [Docketing Statement]
  • April 22, 2021: [Notice of Appeal]
  • April 15, 2021: [Order on Motion to Continue]
  • April 15, 2021: [Judgment]
  • April 15, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • April 15, 2021: [0 - Docket Text Only]
  • April 15, 2021: [Plea and Sentence]
  • April 14, 2021: [Continue]
  • April 14, 2021: [Order on Motion]
  • April 14, 2021: [Withdraw Attorney Appearance]
  • April 14, 2021: [Notice of Attorney Appearance for Defendant]
  • April 13, 2021: [Motion (Other)]
  • April 12, 2021: [Order]
  • April 07, 2021: [Order on Motion to Continue]
  • April 06, 2021: [Continue]
March, 2021
  • March 19, 2021: [SCHEDULING Order]
  • March 08, 2021: [CJA - Attorney Appointment Order]
  • March 01, 2021: [Order on Motion to Withdraw Attorney Appearance]
February, 2021
  • February 26, 2021: [Withdraw Attorney Appearance]
  • February 24, 2021: [Notice of Attorney Appearance for Defendant]
  • February 01, 2021: [SCHEDULING Order]
January, 2021
  • January 29, 2021: [Order on Motion to Withdraw Document]
  • January 28, 2021: [Withdraw Document]
  • January 27, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 26, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 26, 2021: [SCHEDULING Order]
  • January 06, 2021: [Order on Motion to Modify Conditions of Release]
  • January 05, 2021: [Modify Conditions of Release]
  • January 04, 2021: [CJA - Attorney Appointment Order]
December, 2020
  • December 29, 2020: [Order on Motion to Substitute Attorney]
  • December 28, 2020: [Substitute Attorney]
  • December 22, 2020: [Notice of Attorney Appearance for Defendant]
November, 2020
  • November 23, 2020: [Bond Hearing/Pretrial Release]
  • November 12, 2020: [SCHEDULING Order]
September, 2020
  • September 28, 2020: [Order on Motion to Continue]
  • September 25, 2020: [Continue]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
June, 2020
  • June 19, 2020: [Submission]
  • June 19, 2020: [Order]
March, 2020
  • March 26, 2020: [Order on Motion to Continue]
  • March 25, 2020: [Continue]
December, 2019
  • December 23, 2019: [Order on Motion to Continue]
  • December 20, 2019: [Continue]
  • December 10, 2019: [Letter]
  • December 10, 2019: [Entry]
  • December 06, 2019: [Order on Motion to Suppress]
  • December 03, 2019: [0 - Docket Text Only]
  • December 03, 2019: [Motion Hearing]
  • December 02, 2019: [Exhibit List]
November, 2019
  • November 21, 2019: [Witness List (Case participants - doc)]
  • November 19, 2019: [SCHEDULING Order]
  • November 07, 2019: [Response in Opposition to Motion]
October, 2019
  • October 29, 2019: [Order]
  • October 26, 2019: [Brief/Memorandum in Support of Motion]
  • October 26, 2019: [Suppress]
August, 2019
  • August 08, 2019: [Order on Motion to Continue]
  • August 06, 2019: [Continue]
July, 2019
  • July 30, 2019: [Notice of Change of Attorney Information]
  • July 15, 2019: [SCHEDULING Order]
  • July 09, 2019: [Entry]
June, 2019
  • June 10, 2019: [Order on Motion to Suppress]
May, 2019
  • May 17, 2019: [Order on Motion to Continue]
  • May 15, 2019: [Continue]
April, 2019
  • April 15, 2019: [Response in Opposition to Motion]
  • April 03, 2019: [Entry]
March, 2019
  • March 29, 2019: [Brief/Memorandum in Support of Motion]
  • March 29, 2019: [Suppress]
  • March 19, 2019: [Notice of Change of Attorney Information]
February, 2019
  • February 27, 2019: [Entry]
  • February 01, 2019: [Order on Motion to Continue]
January, 2019
  • January 30, 2019: [Continue]
  • January 17, 2019: [Order on Motion to Modify Conditions of Release]
  • January 15, 2019: [Initial Appearance]
  • January 14, 2019: [Modify Conditions of Release]
December, 2018
  • December 28, 2018: [SCHEDULING Order]
  • December 28, 2018: [~Util - Terminate Hearings]
  • December 28, 2018: [Order]
  • December 26, 2018: [CJA - Attorney Appointment Order]
  • December 21, 2018: [Order on Motion to Modify Conditions of Release]
  • December 20, 2018: [Pretrial Services Order Issued]
  • 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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