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-00229-1
  • Case Name: USA v. DANNON et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Order on Motion to Vacate (2255)]
May, 2025
  • May 13, 2025: [Notice (Other)]
December, 2022
  • December 29, 2022: [Order on Motion to Continue]
  • December 13, 2022: [Notice of Change of Attorney Information]
  • December 09, 2022: [Continue]
November, 2022
  • November 28, 2022: [Telephone Conference]
  • November 28, 2022: [0 - Docket Text Only]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 02, 2022: [SCHEDULING Order]
  • November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]
July, 2022
  • July 12, 2022: [USCA Mandate]
May, 2022
  • May 04, 2022: [Brief/Memorandum in Support of Motion]
  • May 04, 2022: [Strike]
  • May 04, 2022: [Notice of Attorney Appearance for USA]
March, 2022
  • March 08, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2022
  • February 15, 2022: [Notice of Filing of Official Transcript]
  • February 15, 2022: [Official Transcript]
December, 2021
  • December 16, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 15, 2021: [Withdraw Attorney Appearance]
  • December 10, 2021: [USCA Order]
November, 2021
  • November 22, 2021: [Notice (Other)]
  • November 03, 2021: [Order on Motion]
  • November 03, 2021: [Order]
  • November 02, 2021: [Motion (Other)]
  • November 02, 2021: [Notice of Appeal]
October, 2021
  • October 29, 2021: [Order on Motion for Reconsideration]
  • October 28, 2021: [Reconsideration]
  • October 27, 2021: [Seventh Circuit Transcript Information Sheet]
  • October 27, 2021: [USCA Case Number]
  • October 26, 2021: [Affidavit ]
  • October 26, 2021: [Docketing Statement]
  • October 26, 2021: [Notice of Appeal]
  • October 14, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • October 13, 2021: [Sentencing Memorandum]
  • October 07, 2021: [Sentencing Memorandum]
  • October 07, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
September, 2021
  • September 16, 2021: [Order on Motion for Forfeiture of Property]
  • September 15, 2021: [Order on Motion to Continue]
  • September 13, 2021: [Continue]
  • September 07, 2021: [Forfeiture of Property]
July, 2021
  • July 06, 2021: [Order on Motion to Continue]
June, 2021
  • June 22, 2021: [Continue]
March, 2021
  • March 11, 2021: [0 - Docket Text Only]
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [Change of Plea Hearing]
  • March 05, 2021: [CJA - Attorney Appointment Order]
  • March 05, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 04, 2021: [Withdraw Attorney Appearance]
  • March 04, 2021: [Notice of Attorney Appearance for Defendant]
  • March 03, 2021: [SCHEDULING Order]
February, 2021
  • February 17, 2021: [SCHEDULING Order]
  • February 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2020
  • November 09, 2020: [Order on Motion to Continue]
  • November 09, 2020: [Continue]
  • November 05, 2020: [~Util - Set/Reset Hearings]
  • November 05, 2020: [0 - Docket Text Only]
  • November 05, 2020: [Order on Motion to Continue]
  • November 05, 2020: [Status Conference]
September, 2020
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [Status Conference]
  • September 23, 2020: [0 - Docket Text Only]
  • September 22, 2020: [Continue]
June, 2020
  • June 17, 2020: [Telephone Conference]
  • June 17, 2020: [0 - Docket Text Only]
  • June 17, 2020: [~Util - Set/Reset Hearings]
  • June 01, 2020: [Order on Motion]
May, 2020
  • May 26, 2020: [Response in Opposition to Motion]
  • May 26, 2020: [Notice of Attorney Appearance for USA]
  • May 21, 2020: [Order on Motion]
  • May 20, 2020: [Response to Motion (Unopposed)]
  • May 20, 2020: [Entry]
  • May 19, 2020: [Order]
  • May 19, 2020: [Brief/Memorandum in Support of Motion]
  • May 19, 2020: [Motion (Other)]
  • May 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 20, 2020: [Order]
  • April 16, 2020: [Motion (Other)]
March, 2020
  • March 20, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Continue]
January, 2020
  • January 10, 2020: [Notice of Attorney Appearance for USA]
August, 2019
  • August 26, 2019: [Order on Motion]
  • August 09, 2019: [Order on Motion to Continue]
  • August 02, 2019: [Order on Motion]
July, 2019
  • July 30, 2019: [Motion (Other)]
  • July 29, 2019: [Response in Opposition to Motion]
  • July 26, 2019: [Continue]
  • July 16, 2019: [Motion (Other)]
  • July 11, 2019: [Initial Appearance]
  • July 11, 2019: [Order on Motion to Unseal Case]
  • July 11, 2019: [NGPL (Not guilty plea)]
  • July 10, 2019: [Unseal Case]
  • July 03, 2019: [SCHEDULING Order]
  • July 02, 2019: [PENALTY SHEET]
  • July 02, 2019: [Notice of Attorney Appearance for USA]
  • July 02, 2019: [Indictment]
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