U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00051-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
March, 2025
  • March 19, 2025: [Order on Motion for Forfeiture of Property]
  • March 18, 2025: [Forfeiture of Property]
  • March 18, 2025: [Notice (Other)]
October, 2024
  • October 04, 2024: [Entry]
May, 2021
  • May 19, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
February, 2021
  • February 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 05, 2021: [Withdraw Attorney Appearance]
June, 2020
  • June 29, 2020: [Judgment]
  • June 29, 2020: [Plea and Sentence]
  • June 29, 2020: [Order]
  • June 03, 2020: [Order on Motion]
  • June 02, 2020: [Order on Motion]
  • June 02, 2020: [Order on Motion to Withdraw Document]
  • June 01, 2020: [Motion (Other)]
  • June 01, 2020: [Withdraw Document]
May, 2020
  • May 29, 2020: [Motion (Other)]
January, 2020
  • January 07, 2020: [SCHEDULING Order]
  • January 06, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2019
  • October 23, 2019: [Order on Motion to Continue]
  • October 22, 2019: [Continue]
April, 2019
  • April 11, 2019: [Order on Motion to Continue]
  • April 11, 2019: [Continue]
March, 2019
  • March 26, 2019: [SCHEDULING Order]
  • March 26, 2019: [Procedures and Practices]
  • March 25, 2019: [Notice of Attorney Appearance for Defendant]
  • March 21, 2019: [CJA - Attorney Appointment Order]
  • March 18, 2019: [Initial Appearance]
  • March 08, 2019: [NGPL (Not guilty plea)]
  • March 07, 2019: [SCHEDULING Order]
  • March 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 05, 2019: [Writ of Habeas Corpus ad prosequendum]
February, 2019
  • February 20, 2019: [PENALTY SHEET]
  • February 20, 2019: [Notice of Attorney Appearance for USA]
  • February 20, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.