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-00088-1
  • Case Name: USA v. THARPE
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Order on Motion to Reduce Sentence - USSC Amendment 821]
November, 2021
  • November 17, 2021: [Submission]
  • November 15, 2021: [USCA Mandate]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
September, 2021
  • September 16, 2021: [Appeal Record Sent to USCA]
  • September 15, 2021: [Appeal Remark]
February, 2021
  • February 22, 2021: [Notice (Other)]
  • February 02, 2021: [Official Transcript]
  • February 02, 2021: [Notice of Filing of Official Transcript]
November, 2020
  • November 03, 2020: [USCA Order]
October, 2020
  • October 08, 2020: [Seventh Circuit Transcript Information Sheet]
  • October 08, 2020: [USCA Case Number]
  • October 07, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 07, 2020: [Parties Short Record]
  • October 06, 2020: [Docketing Statement]
  • October 06, 2020: [Notice of Appeal]
September, 2020
  • September 29, 2020: [Judgment]
  • September 29, 2020: [Plea and Sentence]
  • September 28, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
  • September 25, 2020: [Notice (Other)]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Submission]
  • September 21, 2020: [Entry]
  • September 18, 2020: [Order on Motion]
  • September 17, 2020: [Motion (Other)]
August, 2020
  • August 19, 2020: [SCHEDULING Order]
June, 2020
  • June 29, 2020: [SCHEDULING Order]
  • June 23, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
May, 2020
  • May 22, 2020: [SCHEDULING Order]
March, 2020
  • March 19, 2020: [Order on Motion to Continue]
  • March 19, 2020: [Submission]
  • March 17, 2020: [Continue]
  • March 13, 2020: [Order on Motion in Limine]
  • March 13, 2020: [Accept/Reject Plea Hearing]
  • March 13, 2020: [Pretrial Conference]
  • March 12, 2020: [Submission]
  • March 12, 2020: [Exhibit List]
  • March 11, 2020: [Witness List (Case participants - doc)]
  • March 05, 2020: [Proposed Jury Instructions ]
  • March 05, 2020: [Proposed Jury Verdict]
  • March 05, 2020: [Reply in Support of Motion]
  • March 05, 2020: [Order on Motion to Substitute Attorney]
  • March 05, 2020: [Response in Opposition to Motion]
  • March 05, 2020: [Proposed Voir Dire]
  • March 04, 2020: [Substitute Attorney]
  • March 02, 2020: [Order on Motion to Dismiss]
  • March 02, 2020: [Order on Motion to Produce]
  • March 02, 2020: [Order on Motion for Hearing]
February, 2020
  • February 28, 2020: [Initial Appearance]
  • February 27, 2020: [Proposed Voir Dire]
  • February 27, 2020: [In Limine]
  • February 27, 2020: [Dismiss]
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [Exhibit List]
  • February 27, 2020: [Witness List (Case participants - doc)]
  • February 26, 2020: [PENALTY SHEET]
  • February 26, 2020: [Notice of Attorney Appearance for USA]
  • February 26, 2020: [Indictment]
  • February 26, 2020: [SCHEDULING Order]
  • February 26, 2020: [Notice (Other)]
  • February 26, 2020: [Produce]
  • February 26, 2020: [Hearing]
  • February 26, 2020: [In Limine]
  • February 21, 2020: [Notice of Attorney Appearance for USA]
November, 2019
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 25, 2019: [Continue]
June, 2019
  • June 04, 2019: [Order on Motion to Continue]
May, 2019
  • May 31, 2019: [Continue]
  • May 10, 2019: [Order to Release Pretrial Services Report]
  • May 09, 2019: [Waiver of Detention]
  • May 08, 2019: [SCHEDULING Order]
  • May 03, 2019: [CJA - Attorney Appointment Order]
  • May 03, 2019: [Initial Appearance]
  • May 03, 2019: [~Util - Set/Reset Hearings]
  • May 03, 2019: [Notice of Attorney Appearance for Defendant]
  • May 01, 2019: [NGPL (Not guilty plea)]
March, 2019
  • March 18, 2019: [Procedures and Practices]
  • March 12, 2019: [PENALTY SHEET]
  • March 12, 2019: [Notice of Attorney Appearance for USA]
  • March 12, 2019: [Indictment]
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