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: 3:19-cr-00017-1
  • Case Name: USA v. SCARBERRY et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 10, 2025: [Reduce Sentence - Compassionate Relief - First Step Act]
September, 2025
  • September 08, 2025: [Motion (Other)]
December, 2022
  • December 15, 2022: [Order on Motion]
  • December 08, 2022: [Motion (Other)]
March, 2022
  • March 07, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 07, 2022: [Order on Motion for Extension of Time to File]
February, 2022
  • February 22, 2022: [Notice of Intent to Request Redaction]
  • February 15, 2022: [Notice of Filing of Official Transcript]
  • February 15, 2022: [Official Transcript]
January, 2022
  • January 25, 2022: [Extension of Time (Other)]
  • January 10, 2022: [Extension of Time (Other)]
November, 2021
  • November 03, 2021: [USCA Mandate]
September, 2021
  • September 03, 2021: [Vacate (2255)]
April, 2021
  • April 29, 2021: [Copy Request]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
  • February 08, 2021: [CJA - Summary of Payments]
October, 2020
  • October 19, 2020: [Motion (Other)]
  • October 16, 2020: [SCHEDULING Order]
  • October 08, 2020: [USCA Order]
  • October 01, 2020: [Redact Transcript]
September, 2020
  • September 29, 2020: [Official Transcript]
  • September 29, 2020: [Notice of Filing of Official Transcript]
  • September 24, 2020: [Seventh Circuit Transcript Information Sheet]
  • September 18, 2020: [Order on Motion to Continue]
  • September 15, 2020: [USCA Case Number]
  • September 14, 2020: [Seventh Circuit Transcript Information Sheet]
  • September 14, 2020: [Docketing Statement]
  • September 14, 2020: [Notice of Appeal]
  • September 02, 2020: [Judgment]
  • September 02, 2020: [Order on Motion to Dismiss]
  • September 01, 2020: [Dismiss]
August, 2020
  • August 31, 2020: [0 - Docket Text Only]
  • August 31, 2020: [Sentencing Held]
  • August 28, 2020: [Sentencing Memorandum]
  • August 27, 2020: [Continue]
  • August 10, 2020: [SCHEDULING Order]
July, 2020
  • July 28, 2020: [SCHEDULING Order]
  • July 24, 2020: [Order on Motion to Continue]
  • July 22, 2020: [Continue]
  • July 21, 2020: [Sentencing Held]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 13, 2020: [Sentencing Memorandum]
  • July 06, 2020: [Order on Motion to Continue]
  • July 02, 2020: [Continue]
  • July 01, 2020: [Plea Agreement Hearing]
  • July 01, 2020: [0 - Docket Text Only]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 30, 2020: [Empty Text]
  • June 19, 2020: [Judgment]
  • June 19, 2020: [0 - Docket Text Only]
  • June 19, 2020: [Sentencing Held]
  • June 11, 2020: [Empty Text]
May, 2020
  • May 07, 2020: [Order on Motion to Continue]
  • May 06, 2020: [Continue]
  • May 01, 2020: [Order on Motion to Continue]
April, 2020
  • April 30, 2020: [Continue]
  • April 27, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • April 24, 2020: [Withdraw Attorney Appearance]
  • April 21, 2020: [Order on Motion for Leave to Appear]
  • April 20, 2020: [Appear Pro Hac Vice]
March, 2020
  • March 31, 2020: [SCHEDULING Order]
  • March 20, 2020: [Order on Motion to Continue]
  • March 18, 2020: [Continue]
  • March 17, 2020: [Continue]
February, 2020
  • February 21, 2020: [SCHEDULING Order]
  • February 20, 2020: [SCHEDULING Order]
  • February 20, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
January, 2020
  • January 30, 2020: [0 - Docket Text Only]
  • January 30, 2020: [Accept/Reject Plea Hearing]
  • January 27, 2020: [SCHEDULING Order]
  • January 02, 2020: [Initial Appearance]
  • January 02, 2020: [0 - Docket Text Only]
  • January 02, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 31, 2019: [SCHEDULING Order]
  • December 30, 2019: [PENALTY SHEET]
  • December 30, 2019: [Notice of Attorney Appearance for USA]
  • December 30, 2019: [Indictment]
  • December 16, 2019: [Plea Agreement Hearing]
  • December 16, 2019: [0 - Docket Text Only]
  • December 16, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [0 - Docket Text Only]
  • December 12, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [Plea Agreement Hearing]
  • December 11, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • December 06, 2019: [SCHEDULING Order]
  • December 05, 2019: [0 - Docket Text Only]
  • December 05, 2019: [Accept/Reject Plea Hearing]
  • December 04, 2019: [Accept/Reject Plea Hearing]
  • December 04, 2019: [0 - Docket Text Only]
  • December 04, 2019: [~Util - Set/Reset Hearings]
  • December 02, 2019: [SCHEDULING Order]
November, 2019
  • November 22, 2019: [SCHEDULING Order]
July, 2019
  • July 26, 2019: [SCHEDULING Order]
  • July 25, 2019: [Order on Motion to Continue]
  • July 24, 2019: [Continue]
  • July 24, 2019: [Notice (Other)]
  • July 22, 2019: [Continue]
June, 2019
  • June 11, 2019: [CJA - Attorney Appointment Order]
  • June 11, 2019: [Waiver of Detention]
  • June 11, 2019: [Order to Release Pretrial Services Report]
  • June 11, 2019: [Initial Appearance]
  • June 11, 2019: [Notice of Attorney Appearance for Defendant]
  • June 10, 2019: [Notice of Attorney Appearance for Defendant]
  • June 10, 2019: [Initial Appearance]
  • June 03, 2019: [SCHEDULING Order]
May, 2019
  • May 30, 2019: [Initial Appearance]
  • May 30, 2019: [Notice of Attorney Appearance for Defendant]
  • May 29, 2019: [SCHEDULING Order]
  • May 29, 2019: [NGPL (Not guilty plea)]
  • May 29, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 28, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 24, 2019: [PENALTY SHEET]
  • May 24, 2019: [Notice of Attorney Appearance for USA]
  • May 24, 2019: [Indictment]
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