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-00124-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
February, 2021
  • February 23, 2021: [Judgment (non-closing)]
  • February 22, 2021: [Order Adopting Report and Recommendations]
  • February 22, 2021: [Report and Recommendations]
  • February 22, 2021: [Revocation of Supervised Release - Final Hearing]
January, 2021
  • January 08, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • January 08, 2021: [~Util - Set/Reset Hearings]
June, 2020
  • June 19, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • June 18, 2020: [Withdraw Attorney Appearance]
May, 2020
  • May 29, 2020: [Judgment]
  • May 28, 2020: [Plea and Sentence]
  • May 28, 2020: [Order]
  • May 20, 2020: [Entry]
  • May 11, 2020: [Notice (Other)]
  • May 01, 2020: [SCHEDULING Order]
  • May 01, 2020: [Order on Motion]
  • May 01, 2020: [Order]
April, 2020
  • April 28, 2020: [Motion (Other)]
November, 2019
  • November 26, 2019: [SCHEDULING Order]
  • November 25, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
September, 2019
  • September 10, 2019: [Bond Hearing/Pretrial Release]
  • September 06, 2019: [Bond Hearing/Pretrial Release]
  • September 06, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 23, 2019: [Bond Hearing/Pretrial Release]
  • August 23, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 22, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • July 15, 2019: [SCHEDULING Order]
  • July 08, 2019: [Continue]
June, 2019
  • June 13, 2019: [Detention Hearing]
  • June 11, 2019: [SCHEDULING Order]
  • June 11, 2019: [Order Setting Conditions of Release]
  • June 10, 2019: [Procedures and Practices]
  • June 06, 2019: [Notice of Attorney Appearance for Defendant]
  • June 06, 2019: [Order to Release Pretrial Services Report]
  • June 05, 2019: [~Util - Indictment Unsealed]
  • June 05, 2019: [Initial Appearance]
  • June 05, 2019: [~Util - Set/Reset Hearings]
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