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: 1:19-cr-00023-1
  • Case Name: USA v. OWENS
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Exhibit Destruction Certificate - form will be generated]
June, 2025
  • June 12, 2025: [Notice - Other]
December, 2022
  • December 01, 2022: [Status Conference]
  • December 01, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 30, 2022: [Status Conference]
  • August 30, 2022: [~Util - Set/Reset Hearings]
July, 2022
  • July 13, 2022: [Order on Motion to Withdraw Document]
  • July 13, 2022: [Notice of Attorney Appearance for Defendant]
  • July 12, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • July 12, 2022: [Withdraw Document]
  • July 11, 2022: [Withdraw Attorney Appearance]
  • July 07, 2022: [Judgment (Amended)]
  • July 06, 2022: [Entry]
June, 2022
  • June 30, 2022: [Revocation of Probation - Final Hearing]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 30, 2022: [Order]
  • June 21, 2022: [Preliminary Revocation Hearing]
  • June 21, 2022: [~Util - Set/Reset Hearings]
  • June 14, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • June 13, 2022: [SCHEDULING Order]
  • June 13, 2022: [Notice of Attorney Appearance for Defendant]
April, 2022
  • April 08, 2022: [Judgment (Amended)]
  • April 07, 2022: [Entry]
  • April 06, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • April 06, 2022: [Revocation of Probation - Final Hearing]
March, 2022
  • March 24, 2022: [Mail Returned]
  • March 10, 2022: [SCHEDULING Order]
January, 2022
  • January 03, 2022: [Notice (Other)]
December, 2021
  • December 09, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
June, 2021
  • June 18, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • June 17, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Sentencing Held]
  • May 17, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 17, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 17, 2021: [Sentencing Memorandum]
  • May 17, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 14, 2021: [Withdraw Attorney Appearance]
  • May 13, 2021: [Order on Motion for Forfeiture of Property]
  • May 12, 2021: [Forfeiture of Property]
April, 2021
  • April 09, 2021: [Bond Hearing/Pretrial Release]
  • April 08, 2021: [Empty Text]
  • April 02, 2021: [SCHEDULING Order]
March, 2021
  • March 22, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 17, 2021: [SCHEDULING Order]
  • February 16, 2021: [Telephone Conference]
November, 2020
  • November 19, 2020: [Telephone Conference]
  • November 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2020: [SCHEDULING Order]
September, 2020
  • September 23, 2020: [Order on Motion for Forfeiture of Property]
  • September 22, 2020: [Forfeiture of Property]
August, 2020
  • August 17, 2020: [Plea Agreement Hearing]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Order on Motion to Continue]
  • August 10, 2020: [Continue]
June, 2020
  • June 23, 2020: [SCHEDULING Order]
May, 2020
  • May 04, 2020: [SCHEDULING Order]
  • May 01, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2020
  • January 15, 2020: [Order on Motion to Continue]
  • January 08, 2020: [Continue]
September, 2019
  • September 09, 2019: [Order on Motion to Continue]
  • September 06, 2019: [Continue]
August, 2019
  • August 06, 2019: [Detention Hearing]
  • August 05, 2019: [Initial Appearance]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 02, 2019: [Order on Motion to Continue]
  • August 01, 2019: [Order Setting Conditions of Release]
  • August 01, 2019: [CJA - Attorney Appointment Order]
July, 2019
  • July 31, 2019: [SCHEDULING Order]
  • July 30, 2019: [Notice of Attorney Appearance for Defendant]
  • July 24, 2019: [SCHEDULING Order]
  • July 22, 2019: [Continue]
  • July 22, 2019: [Procedures and Practices]
March, 2019
  • March 21, 2019: [SCHEDULING Order]
February, 2019
  • February 13, 2019: [SCHEDULING Order]
  • February 13, 2019: [~Util - Terminate Hearings]
January, 2019
  • January 24, 2019: [NGPL (Not guilty plea)]
  • January 23, 2019: [PENALTY SHEET]
  • January 23, 2019: [Notice of Attorney Appearance for USA]
  • January 23, 2019: [Indictment]
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