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-00196-1
  • Case Name: USA v. MILES
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 13, 2023: [Amend/Correct]
December, 2022
  • December 21, 2022: [Order on Motion for Writ of Garnishment]
November, 2022
  • November 22, 2022: [Writ of Garnishment (optional Sealed - entry)]
  • November 18, 2022: [Compel]
  • November 14, 2022: [Order on Motion]
  • November 10, 2022: [Notice of Attorney Appearance for USA]
  • November 10, 2022: [Motion (Other)]
December, 2021
  • December 08, 2021: [Order on Motion for Forfeiture of Property]
  • December 07, 2021: [Forfeiture of Property]
July, 2021
  • July 12, 2021: [Judgment]
  • July 12, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 08, 2021: [Forfeiture of Property]
May, 2021
  • May 20, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 18, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
March, 2021
  • March 26, 2021: [SCHEDULING Order]
  • March 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 02, 2020: [SCHEDULING Order]
August, 2020
  • August 07, 2020: [Order on Motion to Withdraw Attorney Appearance]
July, 2020
  • July 28, 2020: [Withdraw Attorney Appearance]
  • July 28, 2020: [Notice of Attorney Appearance for Defendant]
May, 2020
  • May 15, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Continue]
January, 2020
  • January 09, 2020: [Order on Motion to Continue]
  • January 08, 2020: [Continue]
December, 2019
  • December 12, 2019: [Receipt - Miscellaneous]
  • December 12, 2019: [Order on Motion]
  • December 03, 2019: [Motion (Other)]
June, 2019
  • June 20, 2019: [Order on Motion to Continue]
  • June 20, 2019: [Continue]
  • June 13, 2019: [Initial Appearance]
  • June 12, 2019: [Order on Motion for TRO]
  • June 10, 2019: [NGPL (Not guilty plea)]
  • June 06, 2019: [SCHEDULING Order]
  • June 05, 2019: [Notice of Attorney Appearance for Defendant]
  • June 04, 2019: [PENALTY SHEET]
  • June 04, 2019: [Notice of Attorney Appearance for USA]
  • June 04, 2019: [Indictment]
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