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-00158-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
March, 2022
  • March 08, 2022: [Order on Motion for Forfeiture of Property]
  • March 04, 2022: [Forfeiture of Property]
February, 2022
  • February 11, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • February 09, 2022: [Withdraw Attorney Appearance]
January, 2022
  • January 28, 2022: [Judgment]
  • January 28, 2022: [Order on Motion to Dismiss]
  • January 26, 2022: [Dismiss]
  • January 26, 2022: [0 - Docket Text Only]
  • January 26, 2022: [Plea and Sentence]
  • January 26, 2022: [Order on Motion]
  • January 25, 2022: [SCHEDULING Order]
  • January 25, 2022: [Motion (Other)]
December, 2021
  • December 30, 2021: [SCHEDULING Order]
September, 2021
  • September 23, 2021: [SCHEDULING Order]
  • September 22, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 17, 2021: [Order on Motion to Continue]
  • September 16, 2021: [Continue]
June, 2021
  • June 23, 2021: [Order on Motion to Continue]
  • June 22, 2021: [Continue]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 19, 2021: [Continue]
December, 2020
  • December 29, 2020: [SCHEDULING Order]
  • December 27, 2020: [Notice of Attorney Appearance for USA]
August, 2020
  • August 26, 2020: [Order on Motion to Continue]
  • August 24, 2020: [Continue]
May, 2020
  • May 14, 2020: [Order on Motion to Continue]
  • May 12, 2020: [Continue]
January, 2020
  • January 29, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Continue]
September, 2019
  • September 10, 2019: [Order on Motion to Continue]
  • September 04, 2019: [Continue]
June, 2019
  • June 10, 2019: [Order of Detention]
  • June 07, 2019: [Order on Motion to Continue]
  • June 05, 2019: [Continue]
  • June 05, 2019: [Order to Release Pretrial Services Report]
  • June 04, 2019: [Detention Hearing]
  • June 04, 2019: [Initial Appearance]
May, 2019
  • May 17, 2019: [SCHEDULING Order]
  • May 17, 2019: [Notice of Attorney Appearance for Defendant]
  • May 15, 2019: [SCHEDULING Order]
  • May 09, 2019: [NGPL (Not guilty plea)]
  • May 09, 2019: [PENALTY SHEET]
  • May 09, 2019: [Notice of Attorney Appearance for USA]
  • May 09, 2019: [Indictment]
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