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: 1:18-cr-00333-1
  • Case Name: USA v. FENNER , et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 29, 2025: [Letter]
November, 2025
  • November 14, 2025: [Submission]
  • November 14, 2025: [Notice (Other)]
October, 2025
  • October 21, 2025: [Response]
  • October 16, 2025: [Motion (Other)]
September, 2025
  • September 30, 2025: [Response in Opposition to Motion]
  • September 11, 2025: [Receipt - Miscellaneous]
August, 2025
  • August 27, 2025: [Briefing Schedule - USSC Amendment 821]
  • August 27, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • August 27, 2025: [Withdraw Attorney Appearance]
  • August 18, 2025: [Notice of Attorney Appearance for Defendant]
  • August 18, 2025: [Order Appointing IFCD and Staying Case - USSC Amendment 821]
  • August 14, 2025: [Reduce Sentence - USSC Amendment 821]
  • August 12, 2025: [Motion (Other)]
  • August 06, 2025: [USCA Mandate]
July, 2025
  • July 23, 2025: [USCA Mandate]
June, 2025
  • June 25, 2025: [Submission]
  • June 11, 2025: [Reply in Support of Motion]
April, 2025
  • April 24, 2025: [Response in Opposition to Motion]
  • April 17, 2025: [Extension of Time (Other)]
March, 2025
  • March 31, 2025: [Order]
  • March 13, 2025: [Compassionate Release - First Step Act]
January, 2023
  • January 25, 2023: [0 - Docket Text Only]
  • January 24, 2023: [Submission]
  • January 24, 2023: [Notice (Other)]
  • January 24, 2023: [Order]
  • January 23, 2023: [Exhibit List]
  • January 23, 2023: [Response]
  • January 23, 2023: [Jury Instructions ]
  • January 23, 2023: [Case Synopsis]
  • January 20, 2023: [Exhibit List]
  • January 18, 2023: [Witness List (Case participants - doc)]
  • January 16, 2023: [Witness List (Case participants - doc)]
  • January 11, 2023: [Pretrial Conference]
  • January 11, 2023: [0 - Docket Text Only]
  • January 11, 2023: [Order on Motion in Limine]
  • January 11, 2023: [Witness List (Case participants - doc)]
  • January 10, 2023: [Proposed Jury Verdict]
  • January 10, 2023: [Proposed Jury Instructions ]
  • January 06, 2023: [Witness List (Case participants - doc)]
  • January 06, 2023: [Exhibit List]
  • January 05, 2023: [Notice of Attorney Appearance for Defendant]
November, 2022
  • November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]
October, 2022
  • October 06, 2022: [0 - Docket Text Only]
  • October 06, 2022: [Accept/Reject Plea Hearing]
August, 2022
  • August 11, 2022: [~Util - Set/Reset Hearings]
  • August 11, 2022: [Status Conference]
  • August 11, 2022: [0 - Docket Text Only]
  • August 11, 2022: [CJA - Attorney Appointment Order]
  • August 03, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 03, 2022: [SCHEDULING Order]
  • August 02, 2022: [Withdraw Attorney Appearance]
  • August 02, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 01, 2022: [Withdraw Attorney Appearance]
  • August 01, 2022: [Notice of Attorney Appearance for Defendant]
July, 2022
  • July 28, 2022: [Withdraw Attorney Appearance]
  • July 27, 2022: [Order on Motion to Continue]
  • July 27, 2022: [~Util - Terminate Hearings]
  • July 27, 2022: [Telephone Conference]
  • July 27, 2022: [~Util - Set/Reset Hearings]
  • July 27, 2022: [0 - Docket Text Only]
  • July 26, 2022: [SCHEDULING Order]
  • July 25, 2022: [Order on Motion in Limine]
  • July 21, 2022: [Continue]
May, 2022
  • May 02, 2022: [Reply in Support of Motion]
April, 2022
  • April 25, 2022: [Response in Opposition to Motion]
January, 2022
  • January 31, 2022: [Submission]
  • January 27, 2022: [SCHEDULING Order]
  • January 27, 2022: [Status Conference]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [Order on Motion to Dismiss]
  • January 26, 2022: [Continue]
  • January 25, 2022: [SCHEDULING Order]
  • January 24, 2022: [Response in Opposition to Motion]
  • January 24, 2022: [Objection]
  • January 24, 2022: [Dismiss]
  • January 24, 2022: [Notice (Other)]
  • January 24, 2022: [In Limine]
  • January 21, 2022: [In Limine]
  • January 21, 2022: [Submission]
October, 2021
  • October 27, 2021: [Notice of Attorney Appearance for Defendant]
  • October 22, 2021: [Telephone Conference]
  • October 22, 2021: [0 - Docket Text Only]
  • October 22, 2021: [~Util - Set/Reset Hearings]
  • October 22, 2021: [Order on Motion to Continue]
  • October 21, 2021: [SCHEDULING Order]
  • October 18, 2021: [SCHEDULING Order]
  • October 08, 2021: [Notice (Other)]
  • October 08, 2021: [Continue]
September, 2021
  • September 21, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 17, 2021: [Withdraw Attorney Appearance]
August, 2021
  • August 27, 2021: [Notice of Attorney Appearance for USA]
  • August 24, 2021: [Notice (Other)]
February, 2021
  • February 26, 2021: [SCHEDULING Order]
  • February 08, 2021: [Order on Motion to Suppress]
June, 2020
  • June 09, 2020: [Reply in Support of Motion]
May, 2020
  • May 27, 2020: [Response in Opposition to Motion]
  • May 15, 2020: [Order on Motion to Continue]
  • May 08, 2020: [Continue]
April, 2020
  • April 27, 2020: [Order on Motion to Continue]
  • April 22, 2020: [Continue]
  • April 13, 2020: [Suppress]
  • April 09, 2020: [Order on Motion for Discovery]
  • April 09, 2020: [Submission]
  • April 06, 2020: [Order on Motion to Dismiss]
  • April 06, 2020: [Order on Motion]
  • April 03, 2020: [Motion (Other)]
March, 2020
  • March 30, 2020: [Reply in Support of Motion]
  • March 26, 2020: [Reply in Support of Motion]
  • March 16, 2020: [Response in Opposition to Motion]
  • March 06, 2020: [Initial Appearance]
  • March 05, 2020: [PENALTY SHEET]
  • March 04, 2020: [Order on Motion to Strike]
  • March 03, 2020: [Discovery]
February, 2020
  • February 25, 2020: [Special Appearance]
  • February 23, 2020: [Initial Appearance]
  • February 21, 2020: [Response in Opposition to Motion]
  • February 20, 2020: [Response to Motion (Unopposed)]
  • February 13, 2020: [Dismiss]
  • February 10, 2020: [Submission]
  • February 10, 2020: [Motion (Other)]
  • February 07, 2020: [Order on Motion for Extension of Time to File]
  • February 03, 2020: [Submission]
January, 2020
  • January 31, 2020: [Extension of Time (Other)]
  • January 27, 2020: [Order on Motion to Dismiss]
  • January 24, 2020: [Dismiss]
  • January 23, 2020: [PENALTY SHEET]
  • January 23, 2020: [Notice of Attorney Appearance for USA]
  • January 23, 2020: [Indictment]
November, 2019
  • November 05, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Continue]
October, 2019
  • October 28, 2019: [Strike]
  • October 10, 2019: [Response in Opposition to Motion]
  • October 10, 2019: [Reply in Support of Motion]
  • October 09, 2019: [Response in Opposition to Motion]
  • October 09, 2019: [Continue]
September, 2019
  • September 30, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • September 22, 2019: [Withdraw Attorney Appearance]
  • September 20, 2019: [Notice of Attorney Appearance for Defendant]
August, 2019
  • August 23, 2019: [Order on Motion to Continue]
  • August 20, 2019: [Brief/Memorandum in Support of Motion]
  • August 14, 2019: [Continue]
June, 2019
  • June 17, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Initial Appearance]
  • June 08, 2019: [Response in Opposition to Motion]
  • June 07, 2019: [Reply in Support of Motion]
  • June 06, 2019: [Response in Opposition to Motion]
  • June 06, 2019: [Order on Motion to Modify Conditions of Release]
  • June 05, 2019: [Continue]
  • June 04, 2019: [Order on Motion for Protective Order]
  • June 04, 2019: [Notice of Attorney Appearance for USA]
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