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: 1:12-cr-00054-1
  • Case Name: USA v. RAINES
  • Filing Type: Criminal
Filing History
June, 2022
  • June 24, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 23, 2022: [Withdraw Attorney Appearance]
  • June 16, 2022: [Judgment (non-closing)]
  • June 14, 2022: [Order Adopting Report and Recommendations]
May, 2022
  • May 31, 2022: [Notice of Attorney Appearance for Defendant]
  • May 27, 2022: [Report and Recommendations]
  • May 27, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
April, 2021
  • April 02, 2021: [Notice of Attorney Appearance for USA]
April, 2019
  • April 01, 2019: [Order on Motion to Withdraw Attorney Appearance]
March, 2019
  • March 28, 2019: [Withdraw Attorney Appearance]
  • March 15, 2019: [Judgment (non-closing)]
  • March 14, 2019: [Order Adopting Report and Recommendations]
February, 2019
  • February 25, 2019: [Report and Recommendations]
  • February 16, 2019: [Revocation of Probation/Supervised Release - Initial Hearing]
  • February 16, 2019: [Revocation of Supervised Release - Final Hearing]
  • February 14, 2019: [Notice of Attorney Appearance for Defendant]
  • February 07, 2019: [Order on Motion to Substitute Attorney]
  • February 06, 2019: [Substitute Attorney]
  • February 06, 2019: [SCHEDULING Order]
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