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-00209-1
  • Case Name: USA v. MALLOY
  • Filing Type: Criminal
Filing History
May, 2022
  • May 26, 2022: [Order on Motion for Extension of Time to File]
  • May 09, 2022: [Extension of Time (Other)]
April, 2022
  • April 29, 2022: [Response (Use Only if directed by Clerks Office)]
  • April 11, 2022: [Order on Motion]
February, 2022
  • February 23, 2022: [Motion (Other)]
November, 2021
  • November 03, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
October, 2021
  • October 18, 2021: [Notice of Filing of Official Transcript]
  • October 18, 2021: [Official Transcript]
August, 2021
  • August 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 18, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 20, 2021: [Judgment]
  • May 18, 2021: [Plea and Sentence]
  • May 10, 2021: [Sentencing Memorandum]
  • May 10, 2021: [Motion (Other)]
  • May 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 01, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Continue]
July, 2020
  • July 24, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2020
  • May 12, 2020: [Order on Motion]
  • May 06, 2020: [Response in Opposition to Motion]
April, 2020
  • April 29, 2020: [Entry]
  • April 29, 2020: [Order]
  • April 28, 2020: [Motion (Other)]
January, 2020
  • January 28, 2020: [SCHEDULING Order]
  • January 27, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2019
  • November 13, 2019: [Order on Motion to Continue]
  • November 08, 2019: [Continue]
August, 2019
  • August 05, 2019: [Order on Motion to Continue]
  • August 01, 2019: [Continue]
July, 2019
  • July 16, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • July 12, 2019: [Withdraw Attorney Appearance]
  • July 11, 2019: [Withdraw Attorney Appearance]
  • July 08, 2019: [Notice of Attorney Appearance for Defendant]
June, 2019
  • June 28, 2019: [Initial Appearance]
  • June 27, 2019: [Notice of Attorney Appearance for Defendant]
  • June 26, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • June 24, 2019: [Withdraw Attorney Appearance]
  • June 24, 2019: [Notice of Attorney Appearance for Defendant]
  • June 24, 2019: [NGPL (Not guilty plea)]
  • June 21, 2019: [SCHEDULING Order]
  • June 19, 2019: [PENALTY SHEET]
  • June 19, 2019: [Notice of Attorney Appearance for USA]
  • June 19, 2019: [Indictment]
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