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-00096-1
  • Case Name: USA v. COLE et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Order on Motion for Reconsideration]
April, 2025
  • April 03, 2025: [Order on Motion]
January, 2023
  • January 25, 2023: [Notice of Filing of Official Transcript]
  • January 25, 2023: [Official Transcript]
  • January 24, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2022
  • December 26, 2022: [Official Transcript]
  • December 26, 2022: [Notice of Filing of Official Transcript]
November, 2022
  • November 29, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 15, 2022: [Affidavit in Support of Motion]
  • November 15, 2022: [Brief/Memorandum in Support of Motion]
  • November 15, 2022: [Vacate (2255)]
  • November 14, 2022: [Notice of Filing of Official Transcript]
  • November 14, 2022: [Official Transcript]
August, 2022
  • August 31, 2022: [Entry]
July, 2022
  • July 22, 2022: [Motion (Other)]
  • July 01, 2022: [Order on Motion for Reconsideration]
June, 2022
  • June 22, 2022: [Reconsideration]
  • June 21, 2022: [CJA - Attorney Appointment Order]
May, 2022
  • May 31, 2022: [Order on Motion]
  • May 23, 2022: [Motion (Other)]
  • May 16, 2022: [Order on Motion]
  • May 04, 2022: [Motion (Other)]
April, 2022
  • April 18, 2022: [Order on Motion]
March, 2022
  • March 08, 2022: [Motion (Other)]
December, 2021
  • December 10, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 09, 2021: [Withdraw Attorney Appearance]
  • December 08, 2021: [Judgment (Amended)]
  • December 08, 2021: [Withdraw Attorney Appearance]
November, 2021
  • November 19, 2021: [Order on Motion for Extension of Time to File]
  • November 17, 2021: [Order on Motion]
  • November 15, 2021: [Response]
  • November 10, 2021: [Judgment]
  • November 09, 2021: [0 - Docket Text Only]
  • November 09, 2021: [Sentencing Held]
  • November 05, 2021: [Extension of Time (Other)]
  • November 01, 2021: [Order]
  • November 01, 2021: [Submission]
October, 2021
  • October 28, 2021: [Motion (Other)]
  • October 26, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • October 22, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • October 21, 2021: [Judgment]
  • October 14, 2021: [Order on Motion for Leave to File Document]
  • October 12, 2021: [Leave to File Document]
  • October 08, 2021: [Submission]
  • October 06, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • October 06, 2021: [Order]
  • October 05, 2021: [Order on Motion to Dismiss]
  • October 05, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • October 04, 2021: [Dismiss]
September, 2021
  • September 29, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • September 29, 2021: [Withdraw Document]
  • September 28, 2021: [Order on Sealed Motion]
  • September 28, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • September 28, 2021: [Order on Motion to Continue]
  • September 27, 2021: [Continue]
  • September 24, 2021: [0 - Docket Text Only]
  • September 24, 2021: [Sentencing Held]
  • September 24, 2021: [Order on Motion]
  • September 24, 2021: [Submission]
  • September 24, 2021: [Motion (Other)]
  • September 10, 2021: [SCHEDULING Order]
  • September 03, 2021: [SCHEDULING Order]
August, 2021
  • August 16, 2021: [Extension of Time to File Response/Reply]
June, 2021
  • June 23, 2021: [SCHEDULING Order]
  • June 23, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 16, 2021: [0 - Docket Text Only]
  • June 16, 2021: [Change of Plea Hearing]
  • June 16, 2021: [~Util - Set/Reset Hearings]
  • June 15, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 10, 2021: [Order on Motion for Extension of Time re Transcript]
  • June 07, 2021: [Extension of Time re Transcript]
May, 2021
  • May 21, 2021: [Order on Motion to Continue]
  • May 20, 2021: [Continue]
  • May 19, 2021: [Notice of Filing of Official Transcript]
  • May 19, 2021: [Official Transcript]
  • May 11, 2021: [Order on Motion for Hearing]
April, 2021
  • April 28, 2021: [Hearing]
March, 2021
  • March 05, 2021: [Order on Motion to Continue]
  • March 04, 2021: [Continue]
February, 2021
  • February 02, 2021: [Entry]
January, 2021
  • January 13, 2021: [0 - Docket Text Only]
  • January 13, 2021: [Competency Hearing]
  • January 06, 2021: [SCHEDULING Order]
  • January 04, 2021: [Order on Motion]
December, 2020
  • December 31, 2020: [Motion (Other)]
November, 2020
  • November 30, 2020: [SCHEDULING Order]
  • November 24, 2020: [Order]
  • November 23, 2020: [Continue]
  • November 18, 2020: [SCHEDULING Order]
October, 2020
  • October 30, 2020: [Status Conference]
  • October 30, 2020: [0 - Docket Text Only]
  • October 30, 2020: [~Util - Set/Reset Hearings]
  • October 15, 2020: [Witness List (Case participants - doc)]
August, 2020
  • August 18, 2020: [Order on Motion to Continue]
  • August 13, 2020: [Continue]
June, 2020
  • June 09, 2020: [SCHEDULING Order]
May, 2020
  • May 05, 2020: [SCHEDULING Order]
April, 2020
  • April 28, 2020: [Order on Motion to Continue]
  • April 27, 2020: [Continue]
  • April 09, 2020: [Letter]
  • April 09, 2020: [Order]
March, 2020
  • March 25, 2020: [Notice of Change of Attorney Information]
  • March 04, 2020: [0 - Docket Text Only]
  • March 04, 2020: [Plea Agreement Hearing]
February, 2020
  • February 25, 2020: [Order on Motion to Bifurcate]
  • February 21, 2020: [Bifurcate]
  • February 19, 2020: [Order on Motion for Order of Competency to Stand Trial]
  • February 19, 2020: [SCHEDULING Order]
  • February 19, 2020: [Order on Sealed Motion]
  • February 14, 2020: [Order of Competency to Stand Trial ]
  • February 14, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2020
  • January 22, 2020: [Order on Motion to Continue]
  • January 21, 2020: [Continue]
October, 2019
  • October 04, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Continue]
July, 2019
  • July 11, 2019: [Order on Motion to Continue]
  • July 10, 2019: [Continue]
  • July 09, 2019: [Order on Motion for Protective Order]
  • July 05, 2019: [Protective Order]
March, 2019
  • March 28, 2019: [Order on Motion to Continue]
  • March 27, 2019: [Order of Detention]
  • March 27, 2019: [CJA - Attorney Appointment Order]
  • March 27, 2019: [Detention Hearing]
  • March 27, 2019: [Initial Appearance]
  • March 27, 2019: [Continue]
  • March 21, 2019: [Notice of Change of Attorney Information]
  • March 20, 2019: [Notice of Attorney Appearance for Defendant]
  • March 19, 2019: [Initial Appearance]
  • March 19, 2019: [~Util - Set/Reset Hearings]
  • March 15, 2019: [SCHEDULING Order]
  • March 14, 2019: [SCHEDULING Order]
  • March 13, 2019: [NGPL (Not guilty plea)]
  • March 13, 2019: [PENALTY SHEET]
  • March 13, 2019: [Notice of Attorney Appearance for USA]
  • March 13, 2019: [Indictment]
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