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-00152-1
  • Case Name: USA v. ELLIOTT
  • Filing Type: Criminal
Filing History
August, 2025
  • August 06, 2025: [Order on Motion]
  • August 04, 2025: [Reply in Support of Motion]
  • August 01, 2025: [Entry]
  • August 01, 2025: [~Util - Add and Terminate Attorneys]
July, 2025
  • July 31, 2025: [Response (Non-Motion)]
  • July 29, 2025: [Response]
  • July 21, 2025: [Order on Motion]
  • July 17, 2025: [Response in Opposition to Motion]
  • July 15, 2025: [Motion (Other)]
  • July 14, 2025: [Order on Motion]
  • July 09, 2025: [Motion (Other)]
May, 2025
  • May 01, 2025: [Order on Motion]
  • May 01, 2025: [Order on Motion to Withdraw Document]
April, 2025
  • April 30, 2025: [Withdraw Document]
  • April 24, 2025: [Order on Motion for Leave to Appear]
  • April 23, 2025: [Response in Opposition to Motion]
  • April 22, 2025: [Appear Pro Hac Vice]
  • April 11, 2025: [Order]
  • April 09, 2025: [Motion (Other)]
  • April 02, 2025: [Motion (Other)]
January, 2023
  • January 24, 2023: [USCA Case Number]
  • January 23, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 23, 2023: [Parties Short Record]
  • January 23, 2023: [Notice of Appeal]
  • January 17, 2023: [Notice of Filing of Official Transcript]
  • January 17, 2023: [Official Transcript]
  • January 13, 2023: [Judgment (Amended)]
  • January 13, 2023: [Order]
  • January 10, 2023: [Judgment]
  • January 10, 2023: [Order]
  • January 09, 2023: [Order on Motion to Dismiss]
  • January 06, 2023: [Order on Motion]
  • January 06, 2023: [Sentencing Held]
  • January 06, 2023: [Dismiss]
  • January 05, 2023: [Motion (Other)]
  • January 05, 2023: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 05, 2023: [Sentencing Memorandum]
December, 2022
  • December 27, 2022: [Sentencing Memorandum]
September, 2022
  • September 29, 2022: [Order on Motion for Forfeiture of Property]
  • September 28, 2022: [Forfeiture of Property]
  • September 08, 2022: [SCHEDULING Order]
June, 2022
  • June 14, 2022: [Change of Plea Hearing]
  • June 14, 2022: [~Util - Terminate Hearings]
  • June 14, 2022: [0 - Docket Text Only]
  • June 14, 2022: [~Util - Set/Reset Hearings]
  • June 09, 2022: [0 - Docket Text Only]
  • June 09, 2022: [Motion Hearing]
  • June 09, 2022: [~Util - Set/Reset Hearings]
  • June 07, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 07, 2022: [Entry]
  • June 02, 2022: [Order on Motion for Hearing]
  • June 01, 2022: [Hearing]
May, 2022
  • May 25, 2022: [Order on Motion]
  • May 06, 2022: [Entry]
April, 2022
  • April 19, 2022: [0 - Docket Text Only]
  • April 19, 2022: [Competency Hearing]
  • April 18, 2022: [Exhibit List]
  • April 18, 2022: [Order on Motion]
  • April 18, 2022: [Motion (Other)]
  • April 15, 2022: [Exhibit List]
  • April 14, 2022: [Witness List (Case participants - doc)]
  • April 14, 2022: [Exhibit List]
  • April 13, 2022: [Letter]
  • April 13, 2022: [Order]
  • April 13, 2022: [Witness List (Case participants - doc)]
  • April 11, 2022: [Order]
March, 2022
  • March 24, 2022: [SCHEDULING Order]
  • March 22, 2022: [Order]
  • March 22, 2022: [~Util - Terminate Hearings]
  • March 22, 2022: [Order on Motion for Extension of Time to File]
  • March 22, 2022: [Submission]
  • March 22, 2022: [Submission of Signature Requirement (optional Sealed - entry)]
  • March 21, 2022: [Extension of Time (Other)]
  • March 21, 2022: [Notice (Other)]
  • March 18, 2022: [Order on Motion for Protective Order]
  • March 17, 2022: [Objection]
  • March 17, 2022: [Proposed Voir Dire]
  • March 17, 2022: [Protective Order]
  • March 17, 2022: [Proposed Jury Instructions ]
  • March 15, 2022: [Proposed Jury Verdict]
  • March 14, 2022: [Submission]
  • March 11, 2022: [Order on Motion to Dismiss]
  • March 10, 2022: [Trial Brief ]
  • March 10, 2022: [Dismiss]
  • March 10, 2022: [Notice (Other)]
  • March 10, 2022: [Witness List (Case participants - doc)]
  • March 10, 2022: [Exhibit List]
  • March 08, 2022: [Order on Motion]
  • March 02, 2022: [Motion (Other)]
February, 2022
  • February 23, 2022: [SCHEDULING Order]
  • February 18, 2022: [Submission]
  • February 18, 2022: [Order]
January, 2022
  • January 21, 2022: [Letter]
  • January 21, 2022: [Order]
December, 2021
  • December 08, 2021: [Letter]
  • December 08, 2021: [Order]
  • December 06, 2021: [SCHEDULING Order]
  • December 02, 2021: [Submission]
  • December 02, 2021: [Continue]
  • December 01, 2021: [Order on Motion to Continue]
  • December 01, 2021: [Order on Motion]
November, 2021
  • November 30, 2021: [Continue]
  • November 29, 2021: [Submission]
  • November 23, 2021: [Motion (Other)]
  • November 15, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
October, 2021
  • October 21, 2021: [Notice of Filing of Official Transcript]
  • October 21, 2021: [Official Transcript]
  • October 13, 2021: [Reply in Support of Motion]
  • October 06, 2021: [Response in Opposition to Motion]
September, 2021
  • September 29, 2021: [Order on Motion to Amend/Correct]
  • September 28, 2021: [Reply in Support of Motion]
  • September 21, 2021: [Submission]
  • September 21, 2021: [Response in Opposition to Motion]
  • September 21, 2021: [Order]
  • September 18, 2021: [Motion (Other)]
  • September 17, 2021: [Amend/Correct]
  • September 08, 2021: [Order on Motion to Continue]
August, 2021
  • August 30, 2021: [Order on Sealed Motion]
  • August 30, 2021: [Order on Motion]
  • August 30, 2021: [Continue]
  • August 27, 2021: [Response to Motion (Unopposed)]
  • August 26, 2021: [Witness List (Case participants - doc)]
  • August 26, 2021: [Motion (Other)]
  • August 24, 2021: [Entry]
  • August 23, 2021: [Motion Hearing]
  • August 23, 2021: [Accept/Reject Plea Hearing]
  • August 18, 2021: [SCHEDULING Order]
  • August 17, 2021: [Withdraw Attorney Appearance]
  • August 11, 2021: [Order on Motion]
  • August 10, 2021: [Motion (Other)]
June, 2021
  • June 29, 2021: [Order on Motion for Hearing]
  • June 28, 2021: [Hearing]
April, 2021
  • April 23, 2021: [Order on Motion for Release from Custody]
March, 2021
  • March 31, 2021: [Reply in Support of Motion]
  • March 24, 2021: [Response in Opposition to Motion]
  • March 17, 2021: [Order]
  • March 15, 2021: [Brief/Memorandum in Support of Motion]
  • March 15, 2021: [Release from Custody]
February, 2021
  • February 24, 2021: [Order on Motion to Continue]
  • February 19, 2021: [Continue]
July, 2020
  • July 06, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
June, 2020
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 24, 2020: [Order on Motion for Extension of Time re Transcript]
  • June 23, 2020: [Extension of Time re Transcript]
  • June 16, 2020: [Order]
  • June 16, 2020: [Order on Motion to Continue]
  • June 12, 2020: [Continue]
  • June 01, 2020: [Notice of Filing of Official Transcript]
  • June 01, 2020: [Official Transcript]
May, 2020
  • May 29, 2020: [Notice of Filing of Official Transcript]
  • May 29, 2020: [Official Transcript]
  • May 15, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • May 14, 2020: [Notice of Attorney Appearance for Defendant]
April, 2020
  • April 27, 2020: [Withdraw Attorney Appearance]
  • April 21, 2020: [Order on Motion]
  • April 20, 2020: [Motion (Other)]
March, 2020
  • March 05, 2020: [Order on Motion to Continue]
  • March 04, 2020: [Continue]
January, 2020
  • January 22, 2020: [Entry]
  • January 17, 2020: [Initial Appearance]
  • January 15, 2020: [0 - Docket Text Only]
  • January 15, 2020: [Competency Hearing]
December, 2019
  • December 19, 2019: [SCHEDULING Order]
  • December 17, 2019: [Order on Motion to Continue]
  • December 16, 2019: [Continue]
  • December 10, 2019: [Letter]
  • December 10, 2019: [Order]
November, 2019
  • November 01, 2019: [Waiver - other]
October, 2019
  • October 21, 2019: [Order on Motion to Dismiss]
  • October 18, 2019: [Dismiss]
  • October 16, 2019: [Letter]
  • October 16, 2019: [Order]
  • October 10, 2019: [Notice of Attorney Appearance for USA]
  • October 10, 2019: [PENALTY SHEET]
  • October 10, 2019: [Indictment]
June, 2019
  • June 07, 2019: [Order on Motion to Continue]
  • June 05, 2019: [Continue]
May, 2019
  • May 28, 2019: [Order of Detention]
  • May 24, 2019: [Detention Hearing]
  • May 17, 2019: [Order to Release Pretrial Services Report]
  • May 16, 2019: [~Util - Indictment Unsealed]
  • May 16, 2019: [Initial Appearance]
  • May 16, 2019: [~Util - Set/Reset Hearings]
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