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: 3:18-cr-00080-1
  • Case Name: USA v. BESHEAR
  • Filing Type: Criminal
Filing History
October, 2025
  • October 02, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 01, 2025: [Order on Motion for Early Termination of Supervised Release]
July, 2025
  • July 01, 2025: [Early Termination of Supervised Release]
April, 2025
  • April 25, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
January, 2023
  • January 23, 2023: [Motion (Other)]
June, 2022
  • June 17, 2022: [Judgment (non-closing)]
  • June 17, 2022: [Order Adopting Report and Recommendations]
  • June 16, 2022: [Report and Recommendations]
  • June 16, 2022: [CJA - Attorney Appointment Order]
  • June 16, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • June 15, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 14, 2022: [Withdraw Attorney Appearance]
March, 2022
  • March 23, 2022: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
  • March 03, 2022: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
January, 2022
  • January 18, 2022: [CJA - Summary of Payments]
November, 2021
  • November 19, 2021: [CJA - Summary of Payments]
September, 2021
  • September 16, 2021: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • September 15, 2021: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
May, 2021
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 20, 2021: [Dismiss]
  • May 19, 2021: [0 - Docket Text Only]
  • May 19, 2021: [Sentencing Held]
  • May 10, 2021: [Motion (Other)]
April, 2021
  • April 29, 2021: [Order on Motion to Continue]
  • April 29, 2021: [Order on Motion to Withdraw Document]
  • April 29, 2021: [Continue]
  • April 29, 2021: [Seal a Case (Motion to Seal)]
  • April 29, 2021: [Withdraw Document]
  • April 28, 2021: [Continue]
  • April 28, 2021: [Judgment]
  • April 27, 2021: [0 - Docket Text Only]
  • April 27, 2021: [Plea and Sentence]
March, 2021
  • March 26, 2021: [SCHEDULING Order]
  • March 11, 2021: [CJA - Summary of Payments]
  • March 01, 2021: [Order on Motion to Continue]
February, 2021
  • February 26, 2021: [Judgment]
  • February 25, 2021: [0 - Docket Text Only]
  • February 25, 2021: [Sentencing Held]
  • February 19, 2021: [Plea Agreement Hearing]
  • February 19, 2021: [0 - Docket Text Only]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 17, 2021: [SCHEDULING Order]
  • February 08, 2021: [SCHEDULING Order]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 03, 2021: [Accept/Reject Plea Hearing]
  • February 03, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 26, 2021: [SCHEDULING Order]
  • January 26, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • January 22, 2021: [SCHEDULING Order]
  • January 20, 2021: [Continue]
December, 2020
  • December 28, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 07, 2020: [Withdraw Attorney Appearance]
November, 2020
  • November 12, 2020: [Judgment]
  • November 10, 2020: [Judgment]
  • November 10, 2020: [SCHEDULING Order]
  • November 10, 2020: [0 - Docket Text Only]
  • November 10, 2020: [Sentencing Held]
October, 2020
  • October 22, 2020: [Sentencing Memorandum]
  • October 08, 2020: [Continue]
September, 2020
  • September 16, 2020: [Order on Motion to Continue]
  • September 15, 2020: [Continue]
August, 2020
  • August 31, 2020: [Plea Agreement Hearing]
  • August 31, 2020: [0 - Docket Text Only]
  • August 31, 2020: [~Util - Set/Reset Hearings]
  • August 26, 2020: [Order on Motion to Continue]
  • August 25, 2020: [Order on Motion to Continue]
  • August 24, 2020: [Continue]
  • August 19, 2020: [Accept/Reject Plea Hearing]
  • August 19, 2020: [0 - Docket Text Only]
  • August 19, 2020: [Plea Agreement Hearing]
  • August 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 18, 2020: [Change of Plea Hearing]
  • August 18, 2020: [0 - Docket Text Only]
  • August 18, 2020: [~Util - Set/Reset Hearings]
  • August 18, 2020: [Accept/Reject Plea Hearing]
  • August 18, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
  • August 18, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 12, 2020: [SCHEDULING Order]
  • August 11, 2020: [SCHEDULING Order]
  • August 10, 2020: [SCHEDULING Order]
  • August 06, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 05, 2020: [SCHEDULING Order]
  • August 04, 2020: [Motion (Other)]
July, 2020
  • July 30, 2020: [Judgment]
  • July 29, 2020: [0 - Docket Text Only]
  • July 29, 2020: [Plea and Sentence]
  • July 23, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 22, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 21, 2020: [Sentencing Memorandum]
June, 2020
  • June 19, 2020: [Judgment]
  • June 19, 2020: [0 - Docket Text Only]
  • June 19, 2020: [Sentencing Held]
  • June 18, 2020: [Judgment]
  • June 17, 2020: [0 - Docket Text Only]
  • June 17, 2020: [Plea and Sentence]
  • June 16, 2020: [CJA - Summary of Payments]
  • June 15, 2020: [Empty Text]
  • June 12, 2020: [Waiver - other]
  • June 11, 2020: [Empty Text]
  • June 09, 2020: [Waiver - other]
May, 2020
  • May 28, 2020: [Response]
  • May 19, 2020: [CJA - Summary of Payments]
  • May 11, 2020: [Order on Motion to Continue]
  • May 11, 2020: [Continue]
  • May 07, 2020: [Notice of Attorney Appearance for USA]
April, 2020
  • April 10, 2020: [Bond Hearing/Pretrial Release]
March, 2020
  • March 31, 2020: [SCHEDULING Order]
  • March 31, 2020: [Order on Motion to Continue]
  • March 26, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • March 18, 2020: [Continue]
  • March 04, 2020: [SCHEDULING Order]
  • March 04, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • March 02, 2020: [Continue]
February, 2020
  • February 27, 2020: [Plea Agreement Hearing]
  • February 27, 2020: [0 - Docket Text Only]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 20, 2020: [SCHEDULING Order]
  • February 14, 2020: [SCHEDULING Order]
  • February 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2020
  • January 29, 2020: [Sentencing Memorandum]
  • January 16, 2020: [Order on Motion for Reconsideration]
  • January 15, 2020: [Judgment]
  • January 15, 2020: [0 - Docket Text Only]
  • January 15, 2020: [Plea and Sentence]
  • January 10, 2020: [SCHEDULING Order]
December, 2019
  • December 19, 2019: [Judgment]
  • December 19, 2019: [0 - Docket Text Only]
  • December 19, 2019: [Sentencing Held]
November, 2019
  • November 26, 2019: [0 - Docket Text Only]
  • November 26, 2019: [Plea Agreement Hearing]
  • November 26, 2019: [~Util - Set/Reset Hearings]
  • November 24, 2019: [Sentencing Memorandum]
  • November 05, 2019: [SCHEDULING Order]
October, 2019
  • October 30, 2019: [Response in Opposition to Motion]
  • October 29, 2019: [Reconsideration]
  • October 21, 2019: [Order on Motion to Continue]
  • October 16, 2019: [Continue]
  • October 15, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 09, 2019: [Order on Motion for Discovery]
  • October 07, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 04, 2019: [SCHEDULING Order]
  • October 04, 2019: [Response in Opposition to Motion]
September, 2019
  • September 25, 2019: [Bond Hearing/Pretrial Release]
  • September 25, 2019: [~Util - Set/Reset Hearings]
  • September 25, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 24, 2019: [Order on Motion for Reconsideration]
  • September 24, 2019: [Motion Hearing]
  • September 23, 2019: [SCHEDULING Order]
  • September 09, 2019: [0 - Docket Text Only]
  • September 09, 2019: [Order on Motion for Reconsideration]
  • September 09, 2019: [Status Conference]
  • September 06, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • September 04, 2019: [Withdraw Attorney Appearance]
  • September 03, 2019: [Notice of Attorney Appearance for Defendant]
August, 2019
  • August 27, 2019: [SCHEDULING Order]
  • August 14, 2019: [Reconsideration]
July, 2019
  • July 30, 2019: [Entry]
  • July 24, 2019: [Reconsideration]
May, 2019
  • May 13, 2019: [Notice of Change of Attorney Information]
  • May 07, 2019: [Notice of Attorney Appearance for Defendant]
April, 2019
  • April 26, 2019: [Notice of Attorney Appearance for Defendant]
  • April 15, 2019: [Order on Motion to Continue]
  • April 09, 2019: [Continue]
  • April 08, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • April 08, 2019: [Withdraw Attorney Appearance]
  • April 08, 2019: [Order to Release Pretrial Services Report]
  • April 08, 2019: [CJA - Attorney Appointment Order]
  • April 08, 2019: [Initial Appearance]
  • April 04, 2019: [Order on Motion for Reconsideration]
March, 2019
  • March 28, 2019: [Notice of Attorney Appearance for Defendant]
  • March 22, 2019: [Waiver of Detention]
  • March 22, 2019: [CJA - Attorney Appointment Order]
  • March 22, 2019: [Order to Release Pretrial Services Report]
  • March 22, 2019: [Initial Appearance]
  • March 15, 2019: [Initial Appearance]
  • March 15, 2019: [Notice of Attorney Appearance for Defendant]
  • March 14, 2019: [Order Setting Conditions of Release]
  • March 14, 2019: [Order on Motion for Pretrial Detention]
  • March 14, 2019: [Detention Hearing]
  • March 14, 2019: [Response in Opposition to Motion]
  • March 13, 2019: [Notice of Attorney Appearance for Defendant]
  • March 12, 2019: [Waiver of Detention]
  • March 12, 2019: [SCHEDULING Order]
  • March 12, 2019: [Order Setting Conditions of Release]
  • March 11, 2019: [Order Setting Conditions of Release]
  • March 11, 2019: [Order on Motion for Pretrial Detention]
  • March 11, 2019: [Detention Hearing]
  • March 11, 2019: [CJA - Attorney Appointment Order]
  • March 11, 2019: [Order to Release Pretrial Services Report]
  • March 11, 2019: [Notice of Attorney Appearance for Defendant]
  • March 11, 2019: [~Util - Set/Reset Hearings]
  • March 11, 2019: [Initial Appearance]
  • March 08, 2019: [Notice of Attorney Appearance for Defendant]
  • March 08, 2019: [Discovery]
  • March 08, 2019: [Reconsideration]
  • March 08, 2019: [Order on Motion to Unseal Case]
  • March 08, 2019: [Unseal Case]
January, 2019
  • January 28, 2019: [Order on Motion to Continue]
  • January 25, 2019: [Order on Petition for Action on Conditions of Pretrial Release (Applicable party - entry)]
  • January 25, 2019: [Bond Hearing/Pretrial Release]
  • January 25, 2019: [Continue]
  • January 18, 2019: [SCHEDULING Order]
December, 2018
  • December 21, 2018: [Order Setting Conditions of Release]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Detention Hearing]
  • December 21, 2018: [NGPL (Not guilty plea)]
  • December 21, 2018: [PENALTY SHEET]
  • December 21, 2018: [Notice of Attorney Appearance for USA]
  • December 21, 2018: [Indictment]
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