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-00157-1
  • Case Name: USA v. COOLEY et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • June 05, 2025: [Withdraw Attorney Appearance]
May, 2025
  • May 20, 2025: [Judgment (non-closing)]
  • May 19, 2025: [Order Adopting Report and Recommendations]
  • May 14, 2025: [Report and Recommendations]
  • May 14, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 08, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • May 07, 2025: [Notice of Attorney Appearance for Defendant]
January, 2023
  • January 25, 2023: [Order on Motion for Compassionate Release - First Step Act]
December, 2022
  • December 21, 2022: [Judgment]
  • December 21, 2022: [Order on Motion to Dismiss]
  • December 21, 2022: [Dismiss]
  • December 20, 2022: [0 - Docket Text Only]
  • December 20, 2022: [Plea and Sentence]
  • December 12, 2022: [Motion (Other)]
November, 2022
  • November 21, 2022: [Notice (Other)]
September, 2022
  • September 22, 2022: [Entry]
  • September 21, 2022: [SCHEDULING Order]
  • September 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 20, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 20, 2022: [Withdraw Attorney Appearance]
August, 2022
  • August 09, 2022: [Order on Motion to Continue]
  • August 08, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 05, 2022: [Withdraw Attorney Appearance]
  • August 05, 2022: [Continue]
  • August 05, 2022: [Notice of Attorney Appearance for Defendant]
May, 2022
  • May 20, 2022: [Order on Motion to Continue]
  • May 18, 2022: [Continue]
  • May 10, 2022: [Order]
April, 2022
  • April 18, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 15, 2022: [Notice of Attorney Appearance for Defendant]
  • April 15, 2022: [Withdraw Attorney Appearance]
  • April 13, 2022: [Order Appointing IFCD and Directing Further Action - First Step Act]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [Appoint Counsel]
  • April 11, 2022: [Compassionate Release - First Step Act]
March, 2022
  • March 31, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 30, 2022: [Withdraw Attorney Appearance]
  • March 08, 2022: [Order Adopting Report and Recommendations]
February, 2022
  • February 17, 2022: [Report and Recommendations]
  • February 17, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 14, 2022: [Empty Text]
January, 2022
  • January 20, 2022: [Order on Motion to Continue]
  • January 18, 2022: [Continue]
December, 2021
  • December 10, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 09, 2021: [Withdraw Attorney Appearance]
  • December 08, 2021: [Notice of Attorney Appearance for Defendant]
November, 2021
  • November 30, 2021: [Judgment]
  • November 30, 2021: [Order on Motion to Dismiss]
  • November 29, 2021: [Dismiss]
  • November 29, 2021: [0 - Docket Text Only]
  • November 29, 2021: [Sentencing Held]
  • November 17, 2021: [Order on Motion]
  • November 16, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • November 16, 2021: [Order on Motion in Limine]
  • November 16, 2021: [0 - Docket Text Only]
  • November 16, 2021: [Change of Plea Hearing]
  • November 16, 2021: [~Util - Set/Reset Hearings]
  • November 14, 2021: [Entry]
  • November 14, 2021: [~Util - Set/Reset Hearings]
  • November 14, 2021: [Order on Motion to Continue]
  • November 13, 2021: [Continue]
  • November 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 11, 2021: [Objection]
  • November 09, 2021: [Motion (Other)]
  • November 08, 2021: [Proposed Voir Dire]
  • November 08, 2021: [Submission]
  • November 08, 2021: [Proposed Jury Verdict]
  • November 08, 2021: [Proposed Jury Instructions ]
  • November 05, 2021: [Notice (Other)]
  • November 05, 2021: [In Limine]
  • November 05, 2021: [Submission]
  • November 05, 2021: [Exhibit List]
  • November 04, 2021: [Notice of Attorney Appearance for USA]
  • November 03, 2021: [SCHEDULING Order]
  • November 03, 2021: [Order]
  • November 02, 2021: [Witness List (Case participants - doc)]
October, 2021
  • October 29, 2021: [Order on Motion to Continue]
  • October 29, 2021: [SCHEDULING Order]
  • October 28, 2021: [Response in Opposition to Motion]
  • October 26, 2021: [Exhibit List]
  • October 26, 2021: [Witness List (Case participants - doc)]
July, 2021
  • July 21, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Notice of Filing of Official Transcript]
  • July 08, 2021: [Official Transcript]
June, 2021
  • June 03, 2021: [Order]
  • June 01, 2021: [Notice (Other)]
May, 2021
  • May 11, 2021: [Notice of Filing of Official Transcript]
  • May 11, 2021: [Official Transcript]
April, 2021
  • April 15, 2021: [Order on Motion to Continue]
  • April 13, 2021: [Continue]
March, 2021
  • March 16, 2021: [CJA - Attorney Appointment Order]
  • March 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 05, 2021: [Withdraw Attorney Appearance]
  • March 04, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
January, 2021
  • January 28, 2021: [SCHEDULING Order]
  • January 07, 2021: [Order on Motion to Substitute Attorney]
  • January 05, 2021: [Substitute Attorney]
  • January 04, 2021: [SCHEDULING Order]
October, 2020
  • October 02, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
September, 2020
  • September 15, 2020: [Plea Agreement Hearing]
  • September 15, 2020: [0 - Docket Text Only]
  • September 15, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [SCHEDULING Order]
  • September 02, 2020: [Letter]
  • September 02, 2020: [Order]
August, 2020
  • August 21, 2020: [Order on Motion to Continue]
  • August 19, 2020: [Continue]
  • August 11, 2020: [SCHEDULING Order]
  • August 04, 2020: [SCHEDULING Order]
  • August 04, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 03, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 26, 2020: [Order on Motion for Release from Custody]
  • June 24, 2020: [Release from Custody]
  • June 15, 2020: [Judgment]
  • June 15, 2020: [Order on Motion to Dismiss]
  • June 12, 2020: [Dismiss]
  • June 12, 2020: [0 - Docket Text Only]
  • June 12, 2020: [Plea and Sentence]
May, 2020
  • May 21, 2020: [SCHEDULING Order]
  • May 06, 2020: [Order on Motion to Continue]
  • May 05, 2020: [Continue]
  • May 05, 2020: [SCHEDULING Order]
  • May 04, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 28, 2020: [Order on Motion for Hearing]
  • April 28, 2020: [Hearing]
  • April 27, 2020: [Order on Motion for Extension of Time to File]
  • April 24, 2020: [Extension of Time (Other)]
  • April 14, 2020: [SCHEDULING Order]
March, 2020
  • March 23, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • March 17, 2020: [CJA - Summary of Payments]
January, 2020
  • January 29, 2020: [SCHEDULING Order]
  • January 28, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 07, 2020: [Order on Motion to Continue]
December, 2019
  • December 31, 2019: [Continue]
October, 2019
  • October 02, 2019: [Notice of Attorney Appearance for Defendant]
  • October 02, 2019: [CJA - Attorney Appointment Order]
September, 2019
  • September 13, 2019: [Order on Motion to Dismiss]
  • September 11, 2019: [Dismiss]
  • September 11, 2019: [Order on Motion to Continue]
  • September 06, 2019: [Continue]
  • September 04, 2019: [Entry]
August, 2019
  • August 15, 2019: [Order]
  • August 09, 2019: [Entry]
  • August 06, 2019: [Bond Hearing/Pretrial Release]
July, 2019
  • July 30, 2019: [Notice of Change of Attorney Information]
  • July 15, 2019: [SCHEDULING Order]
  • July 12, 2019: [Order on Motion for Protective Order]
  • July 11, 2019: [Protective Order]
June, 2019
  • June 26, 2019: [Order on Motion to Continue]
  • June 21, 2019: [Continue]
  • June 13, 2019: [Initial Appearance]
  • June 10, 2019: [Order on Motion to Continue]
  • June 05, 2019: [Continue]
  • June 04, 2019: [Initial Appearance]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 29, 2019: [SCHEDULING Order]
  • May 20, 2019: [Initial Appearance]
  • May 16, 2019: [SCHEDULING Order]
  • May 13, 2019: [Notice of Attorney Appearance for Defendant]
  • May 13, 2019: [Order on Motion to Continue]
  • May 10, 2019: [Continue]
  • May 10, 2019: [Notice of Attorney Appearance for Defendant]
  • May 10, 2019: [Pretrial Services Order Issued]
  • May 09, 2019: [SCHEDULING Order]
  • May 09, 2019: [NGPL (Not guilty plea)]
  • May 09, 2019: [PENALTY SHEET]
  • May 08, 2019: [PENALTY SHEET]
  • May 08, 2019: [Notice of Attorney Appearance for USA]
  • May 08, 2019: [Indictment]
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