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-00201-2
  • Case Name: USA v. KIRBY et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 19, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 19, 2023: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • January 18, 2023: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
December, 2022
  • December 26, 2022: [Notice of Filing of Official Transcript]
  • December 26, 2022: [Official Transcript]
  • December 13, 2022: [Mail Returned]
November, 2022
  • November 29, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • November 23, 2022: [Seventh Circuit Transcript Information Sheet]
  • November 14, 2022: [USCA Case Number]
  • November 10, 2022: [Notice of Filing of Official Transcript]
  • November 10, 2022: [Official Transcript]
  • November 10, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 10, 2022: [Parties Short Record]
  • November 10, 2022: [Docketing Statement]
  • November 10, 2022: [Notice of Appeal]
  • November 10, 2022: [Notice of Attorney Appearance for Defendant]
  • November 07, 2022: [Official Transcript]
October, 2022
  • October 28, 2022: [Judgment]
  • October 27, 2022: [Sentencing Held]
  • October 06, 2022: [Notice of Filing of Official Transcript]
  • October 06, 2022: [Official Transcript]
September, 2022
  • September 30, 2022: [Judgment]
  • September 29, 2022: [Sentencing Held]
  • September 21, 2022: [SCHEDULING Order]
  • September 07, 2022: [Judgment]
  • September 06, 2022: [Sentencing Held]
  • September 06, 2022: [Order]
August, 2022
  • August 22, 2022: [SCHEDULING Order]
July, 2022
  • July 21, 2022: [SCHEDULING Order]
  • July 19, 2022: [SCHEDULING Order]
June, 2022
  • June 29, 2022: [Verdict - Jury]
  • June 29, 2022: [Order]
  • June 29, 2022: [Jury Trial]
  • June 28, 2022: [Jury Trial]
  • June 24, 2022: [Submission]
  • June 23, 2022: [Exhibit List]
  • June 21, 2022: [Submission]
  • June 21, 2022: [Witness List (Case participants - doc)]
May, 2022
  • May 31, 2022: [Submission]
  • May 31, 2022: [Proposed Jury Instructions ]
  • May 31, 2022: [Proposed Jury Verdict]
  • May 26, 2022: [Submission]
  • May 26, 2022: [Pretrial Conference]
  • May 24, 2022: [Proposed Jury Instructions ]
  • May 24, 2022: [Proposed Jury Verdict]
  • May 23, 2022: [Proposed Jury Verdict]
  • May 23, 2022: [Submission]
  • May 19, 2022: [Proposed Jury Instructions ]
  • May 19, 2022: [Proposed Jury Verdict]
  • May 19, 2022: [Exhibit List]
  • May 19, 2022: [Submission]
  • May 19, 2022: [Notice (Other)]
  • May 18, 2022: [Witness List (Case participants - doc)]
  • May 16, 2022: [Accept/Reject Plea Hearing]
  • May 10, 2022: [Order on Motion for Extension of Time to File]
  • May 10, 2022: [Extension of Time (Other)]
  • May 09, 2022: [Order on Motion for Hearing]
  • May 05, 2022: [Hearing]
March, 2022
  • March 25, 2022: [Order]
  • March 24, 2022: [Order on Motion to Continue]
  • March 24, 2022: [~Util - Set/Reset Hearings]
  • March 24, 2022: [Status Conference]
  • March 17, 2022: [SCHEDULING Order]
  • March 17, 2022: [Continue]
December, 2021
  • December 16, 2021: [Status Conference]
  • December 16, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 05, 2021: [Status Conference]
  • November 05, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 03, 2021: [SCHEDULING Order]
August, 2021
  • August 26, 2021: [Order on Motion to Continue]
  • August 25, 2021: [Continue]
May, 2021
  • May 06, 2021: [Plea Agreement Hearing]
  • May 04, 2021: [Order on Sealed Motion]
March, 2021
  • March 11, 2021: [CJA - Summary of Payments]
  • March 02, 2021: [SCHEDULING Order]
February, 2021
  • February 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2021: [Extension of Time to File Response/Reply]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 15, 2021: [Continue]
December, 2020
  • December 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2020
  • November 19, 2020: [Judgment]
  • November 19, 2020: [Order on Motion to Dismiss]
  • November 18, 2020: [Dismiss]
  • November 17, 2020: [Plea and Sentence]
September, 2020
  • September 18, 2020: [SCHEDULING Order]
  • September 15, 2020: [Plea Agreement Hearing]
  • September 14, 2020: [SCHEDULING Order]
  • September 09, 2020: [SCHEDULING Order]
  • September 09, 2020: [Notice of Attorney Appearance for Defendant]
August, 2020
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 11, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 29, 2020: [Order on Motion to Bifurcate]
  • July 28, 2020: [Bifurcate]
  • July 26, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 08, 2020: [SCHEDULING Order]
  • July 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 02, 2020: [Order on Motion to Continue]
June, 2020
  • June 30, 2020: [Continue]
March, 2020
  • March 31, 2020: [Order]
  • March 11, 2020: [Notice of Change of Attorney Information]
February, 2020
  • February 26, 2020: [SCHEDULING Order]
  • February 24, 2020: [Order on Motion to Continue]
  • February 06, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • February 05, 2020: [Notice of Attorney Appearance for USA]
  • February 04, 2020: [Continue]
January, 2020
  • January 13, 2020: [SCHEDULING Order]
  • January 10, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 23, 2019: [Order on Motion to Continue]
  • July 22, 2019: [Continue]
  • July 10, 2019: [Order on Motion to Withdraw Document]
  • July 08, 2019: [Initial Appearance]
June, 2019
  • June 25, 2019: [Initial Appearance]
  • June 24, 2019: [Order on Motion to Continue]
  • June 20, 2019: [Notice of Attorney Appearance for Defendant]
  • June 19, 2019: [Continue]
  • June 19, 2019: [Withdraw Document]
  • June 19, 2019: [SCHEDULING Order]
  • June 19, 2019: [Procedures and Practices]
  • June 18, 2019: [NGPL (Not guilty plea)]
  • June 17, 2019: [SCHEDULING Order]
  • June 17, 2019: [Notice of Attorney Appearance for Defendant]
  • June 12, 2019: [PENALTY SHEET]
  • June 12, 2019: [Notice of Attorney Appearance for USA]
  • June 12, 2019: [Indictment]
  • June 12, 2019: [CJA - Attorney Appointment Order]
  • June 11, 2019: [CJA - Attorney Appointment Order]
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