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-00183-1
  • Case Name: USA v. MILES et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 10, 2025: [Order on Motion to Reduce Sententce for Compassionate Relief- First Step Act]
  • October 10, 2025: [Order on Sealed Motion]
September, 2025
  • September 09, 2025: [Order]
  • September 09, 2025: [Reduce Sentence - Compassionate Relief - First Step Act]
  • September 04, 2025: [Order on Motion]
  • September 03, 2025: [Motion (Other)]
June, 2025
  • June 25, 2025: [Judgment (Amended)]
  • June 18, 2025: [Order on Motion for Forfeiture of Property]
  • June 18, 2025: [Submission]
  • June 18, 2025: [Sentencing Held]
  • June 16, 2025: [Forfeiture of Property]
  • June 16, 2025: [Notice (Other)]
  • June 16, 2025: [Waiver - other]
  • June 13, 2025: [Sentencing Memorandum]
  • June 09, 2025: [Order to Produce Inmate]
May, 2025
  • May 08, 2025: [Notice of Filing of Official Transcript]
  • May 08, 2025: [Official Transcript]
April, 2025
  • April 15, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • April 11, 2025: [Order to Produce Inmate]
  • April 11, 2025: [Entry]
  • April 11, 2025: [~Util - Set/Reset Hearings]
  • April 10, 2025: [Order on Motion]
  • April 09, 2025: [USCA Mandate]
October, 2024
  • October 04, 2024: [Notice (Other)]
  • October 04, 2024: [Notice of Attorney Appearance for USA]
December, 2022
  • December 06, 2022: [Notice of Filing of Official Transcript]
  • December 06, 2022: [Official Transcript]
  • December 05, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • December 02, 2022: [Order on Motion to Reduce Sentence]
  • December 02, 2022: [USCA Order]
November, 2022
  • November 14, 2022: [Notice of Filing of Official Transcript]
  • November 14, 2022: [Official Transcript]
October, 2022
  • October 13, 2022: [USCA Case Number]
  • October 13, 2022: [Reduce Sentence]
  • October 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 11, 2022: [Parties Short Record]
  • October 11, 2022: [Notice of Appeal]
  • October 07, 2022: [Judgment]
  • October 07, 2022: [Order on Motion to Dismiss]
  • October 07, 2022: [Dismiss]
  • October 04, 2022: [Clerk's Notice of Appeal]
  • October 03, 2022: [0 - Docket Text Only]
  • October 03, 2022: [Sentencing Held]
September, 2022
  • September 20, 2022: [Order on Motion to Continue]
  • September 19, 2022: [Continue]
  • September 16, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • September 15, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • September 15, 2022: [Sentencing Memorandum]
  • September 08, 2022: [Sentencing Memorandum]
August, 2022
  • August 09, 2022: [Notice of Filing of Official Transcript]
  • August 09, 2022: [Official Transcript]
July, 2022
  • July 22, 2022: [Order on Motion]
  • July 12, 2022: [Motion (Other)]
  • July 06, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • July 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 23, 2022: [Notice of Intent to Request Redaction]
  • June 16, 2022: [Order on Motion for Forfeiture of Property]
  • June 15, 2022: [Forfeiture of Property]
  • June 15, 2022: [Notice of Filing of Official Transcript]
  • June 15, 2022: [Official Transcript]
  • June 03, 2022: [Order on Motion for Acquittal]
May, 2022
  • May 27, 2022: [Response in Opposition to Motion]
  • May 16, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • May 13, 2022: [Order]
  • May 12, 2022: [Acquittal ]
  • May 09, 2022: [Notice of Filing of Official Transcript]
  • May 09, 2022: [Official Transcript]
  • May 02, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
April, 2022
  • April 29, 2022: [Empty Text]
  • April 29, 2022: [Verdict - Jury]
  • April 29, 2022: [0 - Docket Text Only]
  • April 29, 2022: [Jury Trial]
  • April 28, 2022: [Jury Instructions ]
  • April 27, 2022: [Order]
  • April 27, 2022: [0 - Docket Text Only]
  • April 27, 2022: [Jury Trial]
  • April 27, 2022: [Proposed Jury Instructions ]
  • April 27, 2022: [Submission]
  • April 26, 2022: [Submission of Signature Requirement (optional Sealed - entry)]
  • April 26, 2022: [Withdraw Document]
  • April 26, 2022: [Witness List (Case participants - doc)]
  • April 26, 2022: [Notice (Other)]
  • April 26, 2022: [Submission]
  • April 25, 2022: [Notice of Attorney Appearance for Defendant]
  • April 25, 2022: [Exhibit List]
  • April 22, 2022: [Exhibit List]
  • April 20, 2022: [Notice of Change of Attorney Information]
  • April 13, 2022: [Notice of Filing of Official Transcript]
  • April 13, 2022: [Official Transcript]
  • April 12, 2022: [Notice of Filing of Official Transcript]
  • April 12, 2022: [Official Transcript]
  • April 07, 2022: [Order on Motion to Quash]
  • April 06, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
March, 2022
  • March 11, 2022: [Order on Motion to Continue]
  • March 07, 2022: [Continue]
  • March 02, 2022: [Notice of Filing of Official Transcript]
  • March 02, 2022: [Official Transcript]
  • March 01, 2022: [Order on Motion to Compel]
February, 2022
  • February 25, 2022: [Practices and Procedures]
  • February 25, 2022: [SCHEDULING Order]
  • February 23, 2022: [SCHEDULING Order]
  • February 17, 2022: [0 - Docket Text Only]
  • February 17, 2022: [Motion Hearing]
  • February 17, 2022: [Pretrial Conference]
  • February 17, 2022: [Order on Motion in Limine]
  • February 17, 2022: [Notice of Attorney Appearance for USA]
  • February 16, 2022: [Order on Motion to Withdraw Document]
  • February 16, 2022: [Order on Sealed Motion]
  • February 16, 2022: [Order on Motion to Compel]
  • February 16, 2022: [SCHEDULING Order]
  • February 15, 2022: [Reply in Support of Motion]
  • February 14, 2022: [Response in Opposition to Motion]
  • February 14, 2022: [In Limine]
  • February 12, 2022: [Proposed Jury Instructions ]
  • February 11, 2022: [Withdraw Document]
  • February 11, 2022: [Proposed Jury Instructions ]
  • February 11, 2022: [Affidavit in Opposition to Motion]
  • February 11, 2022: [Response in Opposition to Motion]
  • February 08, 2022: [Submission]
  • February 08, 2022: [Order on Motion to Dismiss]
  • February 04, 2022: [Compel]
  • February 04, 2022: [Quash]
  • February 04, 2022: [Witness List (Case participants - doc)]
  • February 04, 2022: [Exhibit List]
  • February 04, 2022: [Notice (Other)]
  • February 04, 2022: [Dismiss]
  • February 04, 2022: [Proposed Jury Verdict]
  • February 03, 2022: [Order on Motion for Extension of Time to File]
  • February 03, 2022: [In Limine]
  • February 03, 2022: [Witness List (Case participants - doc)]
  • February 03, 2022: [Exhibit List]
  • February 01, 2022: [Extension of Time (Other)]
August, 2021
  • August 23, 2021: [Order on Motion to Continue]
  • August 19, 2021: [Continue]
June, 2021
  • June 29, 2021: [Order on Motion to Quash]
  • June 25, 2021: [Official Transcript]
  • June 23, 2021: [Order on Motion to Redact Transcript]
  • June 22, 2021: [Redact Transcript]
  • June 04, 2021: [Order on Motion for Leave to File Document]
  • June 02, 2021: [Leave to File Document]
  • June 02, 2021: [Reply in Support of Motion]
May, 2021
  • May 21, 2021: [Response in Opposition to Motion]
  • May 19, 2021: [Order on Motion to Continue]
  • May 18, 2021: [Continue]
  • May 07, 2021: [Order]
  • May 06, 2021: [Quash]
April, 2021
  • April 14, 2021: [Order on Motion]
  • April 08, 2021: [Motion (Other)]
March, 2021
  • March 30, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 11, 2021: [Notice of Filing of Official Transcript]
  • March 11, 2021: [Official Transcript]
February, 2021
  • February 24, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Continue]
December, 2020
  • December 21, 2020: [Order of Detention]
  • December 21, 2020: [Bond Hearing/Pretrial Release]
  • December 10, 2020: [Order on Motion for Release from Custody]
  • December 09, 2020: [Bond Hearing/Pretrial Release]
  • December 09, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Release from Custody]
November, 2020
  • November 30, 2020: [Order on Motion to Continue]
  • November 30, 2020: [Continue]
  • November 18, 2020: [SCHEDULING Order]
August, 2020
  • August 19, 2020: [Order on Motion to Continue]
  • August 18, 2020: [Continue]
May, 2020
  • May 19, 2020: [CJA - Summary of Payments]
  • May 01, 2020: [Order on Motion to Continue]
April, 2020
  • April 29, 2020: [Continue]
February, 2020
  • February 05, 2020: [Judgment]
  • February 05, 2020: [Order on Motion to Dismiss]
  • February 04, 2020: [Dismiss]
  • February 01, 2020: [0 - Docket Text Only]
  • February 01, 2020: [Plea and Sentence]
January, 2020
  • January 17, 2020: [SCHEDULING Order]
  • January 07, 2020: [Order on Motion to Continue]
December, 2019
  • December 31, 2019: [Initial Appearance]
  • December 31, 2019: [Notice of Change of Attorney Information]
  • December 31, 2019: [Continue]
  • December 30, 2019: [Order]
  • December 30, 2019: [SCHEDULING Order]
  • December 27, 2019: [Waiver - other]
  • December 23, 2019: [Order on Motion]
  • December 20, 2019: [Motion (Other)]
  • December 20, 2019: [SCHEDULING Order]
  • December 20, 2019: [Entry]
  • December 10, 2019: [Order]
  • December 09, 2019: [Waiver of Rule 5(c)(3) Hearing]
  • December 04, 2019: [PENALTY SHEET]
  • December 04, 2019: [Notice of Attorney Appearance for USA]
  • December 04, 2019: [Indictment]
August, 2019
  • August 21, 2019: [Order on Motion to Continue]
  • August 16, 2019: [Continue]
  • August 13, 2019: [SCHEDULING Order]
  • August 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 16, 2019: [CJA - Attorney Appointment Order]
  • July 12, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • July 10, 2019: [Withdraw Attorney Appearance]
  • July 09, 2019: [Order on Motion to Continue]
  • July 08, 2019: [Continue]
  • July 08, 2019: [Notice of Attorney Appearance for Defendant]
June, 2019
  • June 24, 2019: [Order on Motion to Modify Conditions of Release]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Modify Conditions of Release]
  • June 12, 2019: [CJA - Attorney Appointment Order]
  • June 07, 2019: [Order of Detention]
  • June 05, 2019: [Order on Motion to Continue]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [Detention Hearing]
May, 2019
  • May 29, 2019: [SCHEDULING Order]
  • May 29, 2019: [Continue]
  • May 28, 2019: [SCHEDULING Order]
  • May 22, 2019: [Order to Release Pretrial Services Report]
  • May 21, 2019: [Pretrial Services Order Issued]
  • May 21, 2019: [Initial Appearance]
  • May 21, 2019: [~Util - Set/Reset Hearings]
  • May 21, 2019: [NGPL (Not guilty plea)]
  • May 21, 2019: [Notice of Attorney Appearance for USA]
  • May 21, 2019: [PENALTY SHEET]
  • May 21, 2019: [Indictment]
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