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-00089-1
  • Case Name: USA v. MCNELLYE
  • Filing Type: Criminal
Filing History
May, 2022
  • May 04, 2022: [Judgment (non-closing)]
  • May 03, 2022: [Order Adopting Report and Recommendations]
  • May 02, 2022: [Report and Recommendations]
  • May 02, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • May 02, 2022: [Revocation of Supervised Release - Final Hearing]
April, 2022
  • April 13, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • April 13, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 11, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • March 11, 2022: [~Util - Set/Reset Hearings]
  • March 08, 2022: [Empty Text]
  • March 08, 2022: [Notice of Attorney Appearance for USA]
February, 2022
  • February 24, 2022: [Notice of Attorney Appearance for USA]
  • February 23, 2022: [SCHEDULING Order]
June, 2020
  • June 01, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • June 01, 2020: [Withdraw Attorney Appearance]
May, 2020
  • May 15, 2020: [Judgment]
  • May 13, 2020: [Plea and Sentence]
  • May 13, 2020: [Order]
  • May 11, 2020: [Entry]
  • May 07, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 06, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
April, 2020
  • April 22, 2020: [SCHEDULING Order]
  • April 21, 2020: [Order on Motion]
  • April 20, 2020: [Motion (Other)]
March, 2020
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
February, 2020
  • February 14, 2020: [Order on Motion to Continue]
  • February 13, 2020: [Continue]
January, 2020
  • January 14, 2020: [Order on Motion to Continue]
  • January 13, 2020: [Continue]
  • January 03, 2020: [Entry]
December, 2019
  • December 30, 2019: [SCHEDULING Order]
October, 2019
  • October 17, 2019: [Entry]
  • October 02, 2019: [Order on Motion to Dismiss]
  • October 01, 2019: [Dismiss]
September, 2019
  • September 30, 2019: [SCHEDULING Order]
  • September 27, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2019
  • June 28, 2019: [Initial Appearance]
  • June 19, 2019: [PENALTY SHEET]
  • June 19, 2019: [Notice of Attorney Appearance for USA]
  • June 19, 2019: [Indictment]
April, 2019
  • April 09, 2019: [Order on Motion to Continue]
  • April 08, 2019: [Continue]
March, 2019
  • March 22, 2019: [SCHEDULING Order]
  • March 22, 2019: [Procedures and Practices]
  • March 21, 2019: [Initial Appearance]
  • March 14, 2019: [NGPL (Not guilty plea)]
  • March 13, 2019: [SCHEDULING Order]
  • March 13, 2019: [Order on Motion]
  • March 12, 2019: [Notice of Attorney Appearance for USA]
  • March 12, 2019: [PENALTY SHEET]
  • March 12, 2019: [Indictment]
  • March 12, 2019: [Waiver of Preliminary Examination or Hearing]
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