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-00041-1
  • Case Name: USA v. DAVIS
  • Filing Type: Criminal
Filing History
June, 2025
  • June 30, 2025: [Order]
September, 2022
  • September 09, 2022: [Order on Motion for Forfeiture of Property]
  • September 08, 2022: [Forfeiture of Property]
August, 2022
  • August 08, 2022: [CJA - Attorney Appointment Order]
June, 2022
  • June 28, 2022: [Judgment]
  • June 28, 2022: [0 - Docket Text Only]
  • June 28, 2022: [Plea and Sentence]
  • June 28, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
April, 2022
  • April 18, 2022: [SCHEDULING Order]
  • April 11, 2022: [Order on Petition for Action on Conditions of Pretrial Release (Applicable party - entry)]
  • April 11, 2022: [Bond Hearing/Pretrial Release]
  • April 06, 2022: [SCHEDULING Order]
February, 2022
  • February 14, 2022: [Order on Motion for Forfeiture of Property]
  • February 11, 2022: [Forfeiture of Property]
January, 2022
  • January 24, 2022: [Order on Motion to Continue]
  • January 19, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 10, 2022: [Order on Motion for Forfeiture of Property]
  • January 07, 2022: [Forfeiture of Property]
  • January 05, 2022: [Continue]
July, 2021
  • July 07, 2021: [Order on Motion to Continue]
  • July 01, 2021: [Continue]
March, 2021
  • March 15, 2021: [Order on Motion for Forfeiture of Property]
  • March 12, 2021: [Forfeiture of Property]
  • March 10, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 10, 2021: [Judgment]
  • March 10, 2021: [Withdraw Attorney Appearance]
  • March 09, 2021: [Plea and Sentence]
  • March 09, 2021: [Notice (Other)]
  • March 08, 2021: [Notice of Attorney Appearance for USA]
  • March 02, 2021: [Notice (Other)]
February, 2021
  • February 19, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 18, 2021: [Notice of Attorney Appearance for USA]
  • February 18, 2021: [Withdraw Attorney Appearance]
  • February 16, 2021: [SCHEDULING Order]
  • February 15, 2021: [Entry]
  • February 15, 2021: [~Util - Terminate Hearings]
January, 2021
  • January 14, 2021: [SCHEDULING Order]
  • January 05, 2021: [SCHEDULING Order]
November, 2020
  • November 24, 2020: [Order]
  • November 24, 2020: [Order Setting Conditions of Release]
  • November 24, 2020: [Initial Appearance]
  • November 24, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [NGPL (Not guilty plea)]
  • November 19, 2020: [SCHEDULING Order]
  • November 19, 2020: [~Util - Terminate Hearings]
  • November 19, 2020: [PENALTY SHEET]
  • November 19, 2020: [Notice of Attorney Appearance for USA]
  • November 19, 2020: [Indictment]
October, 2020
  • October 23, 2020: [SCHEDULING Order]
  • October 22, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2020
  • July 13, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Continue]
June, 2020
  • June 26, 2020: [Entry]
  • June 25, 2020: [Notice (Other)]
March, 2020
  • March 03, 2020: [Entry]
  • March 02, 2020: [Notice (Other)]
  • March 02, 2020: [Order on Motion to Continue]
February, 2020
  • February 28, 2020: [Continue]
December, 2019
  • December 12, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • December 11, 2019: [Withdraw Attorney Appearance]
  • December 10, 2019: [Notice of Attorney Appearance for Defendant]
November, 2019
  • November 06, 2019: [Notice of Attorney Appearance for USA]
October, 2019
  • October 30, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Continue]
  • October 28, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • October 23, 2019: [Withdraw Plea of Guilty]
  • October 18, 2019: [Order on Motion for Extension of Time to File]
  • October 15, 2019: [Extension of Time (Other)]
September, 2019
  • September 30, 2019: [Order on Motion for Extension of Time to File]
  • September 27, 2019: [Extension of Time (Other)]
July, 2019
  • July 16, 2019: [~Util - Terminate Motions]
  • July 16, 2019: [Order]
  • July 16, 2019: [CJA - Attorney Appointment Order]
  • July 10, 2019: [Withdraw Attorney Appearance]
  • July 09, 2019: [Notice of Attorney Appearance for Defendant]
May, 2019
  • May 22, 2019: [SCHEDULING Order]
  • May 21, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2019
  • March 26, 2019: [Order on Motion to Continue]
  • March 25, 2019: [Continue]
February, 2019
  • February 25, 2019: [Initial Appearance]
  • February 19, 2019: [Order on Motion to Substitute Attorney]
  • February 19, 2019: [SCHEDULING Order]
  • February 19, 2019: [NGPL (Not guilty plea)]
  • February 19, 2019: [Procedures and Practices]
  • February 15, 2019: [SCHEDULING Order]
  • February 14, 2019: [Substitute Attorney]
  • February 13, 2019: [PENALTY SHEET]
  • February 13, 2019: [Notice of Attorney Appearance for USA]
  • February 13, 2019: [Indictment]
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