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-00052-1
  • Case Name: USA v. TWOMBLY
  • Filing Type: Criminal
Filing History
June, 2022
  • June 30, 2022: [Order on Motion to Dismiss]
  • June 29, 2022: [Dismiss]
February, 2022
  • February 25, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • February 22, 2022: [Empty Text]
  • February 09, 2022: [SCHEDULING Order]
March, 2021
  • March 11, 2021: [CJA - Summary of Payments]
December, 2020
  • December 08, 2020: [Judgment]
  • December 07, 2020: [Plea and Sentence]
  • December 04, 2020: [Order on Motion to Dismiss]
  • December 03, 2020: [Dismiss]
November, 2020
  • November 09, 2020: [SCHEDULING Order]
August, 2020
  • August 06, 2020: [SCHEDULING Order]
  • August 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 20, 2020: [Order]
  • April 20, 2020: [~Util - Terminate Hearings]
  • April 20, 2020: [~Util - Terminate Motions]
  • April 19, 2020: [Waiver of Preliminary Examination or Hearing]
  • April 19, 2020: [Vacate]
  • April 17, 2020: [Order on Motion to Continue]
  • April 15, 2020: [Continue]
  • April 01, 2020: [SCHEDULING Order]
March, 2020
  • March 16, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Continue]
  • March 11, 2020: [PENALTY SHEET]
  • March 11, 2020: [Notice of Attorney Appearance for USA]
  • March 11, 2020: [Indictment]
February, 2020
  • February 05, 2020: [Order on Motion to Suppress]
November, 2019
  • November 07, 2019: [Response in Opposition to Motion]
October, 2019
  • October 28, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Suppress]
  • October 24, 2019: [Continue]
July, 2019
  • July 22, 2019: [Order on Motion]
  • July 18, 2019: [Motion (Other)]
April, 2019
  • April 01, 2019: [Order on Motion to Continue]
March, 2019
  • March 31, 2019: [Continue]
  • March 04, 2019: [Order to Release Pretrial Services Report]
  • March 04, 2019: [Initial Appearance]
February, 2019
  • February 25, 2019: [SCHEDULING Order]
  • February 25, 2019: [Procedures and Practices]
  • February 25, 2019: [NGPL (Not guilty plea)]
  • February 22, 2019: [SCHEDULING Order]
  • February 20, 2019: [PENALTY SHEET]
  • February 20, 2019: [Notice of Attorney Appearance for USA]
  • February 20, 2019: [Indictment]
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