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-00230-1
  • Case Name: USA v. LEWIS
  • Filing Type: Criminal
Filing History
April, 2025
  • April 23, 2025: [Notice of Substitution of Appearance]
December, 2022
  • December 29, 2022: [Order on Motion for Forfeiture of Property]
  • December 28, 2022: [Forfeiture of Property]
September, 2022
  • September 30, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 29, 2022: [Withdraw Attorney Appearance]
  • September 14, 2022: [Judgment]
  • September 12, 2022: [Plea and Sentence]
  • September 05, 2022: [Sentencing Memorandum]
July, 2022
  • July 22, 2022: [Order on Motion to Continue]
  • July 20, 2022: [Continue]
  • July 20, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 20, 2022: [Order on Motion for Extension of Time to File]
  • July 19, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 18, 2022: [Extension of Time (Other)]
  • July 07, 2022: [SCHEDULING Order]
May, 2022
  • May 02, 2022: [SCHEDULING Order]
April, 2022
  • April 28, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2022
  • March 21, 2022: [Order on Motion to Continue]
  • March 21, 2022: [Continue]
September, 2021
  • September 08, 2021: [Order on Motion to Continue]
  • September 07, 2021: [Continue]
August, 2021
  • August 17, 2021: [SCHEDULING Order]
  • August 17, 2021: [NGPL (Not guilty plea)]
  • August 16, 2021: [Initial Appearance]
  • August 16, 2021: [Empty Text]
  • August 04, 2021: [SCHEDULING Order]
  • August 04, 2021: [Practices and Procedures]
  • August 04, 2021: [Penalty Sheet]
  • August 04, 2021: [Notice of Attorney Appearance for USA]
  • August 04, 2021: [Indictment]
August, 2020
  • August 11, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 10, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 15, 2020: [Judgment]
  • July 15, 2020: [Order on Motion to Dismiss]
  • July 15, 2020: [Dismiss]
  • July 15, 2020: [Plea and Sentence]
  • July 07, 2020: [Sentencing Memorandum]
  • July 06, 2020: [Entry]
June, 2020
  • June 08, 2020: [SCHEDULING Order]
January, 2020
  • January 13, 2020: [Initial Appearance]
  • January 09, 2020: [Waiver of Indictment]
December, 2019
  • December 23, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 23, 2019: [PENALTY SHEET]
  • December 23, 2019: [Information - Felony]
  • December 23, 2019: [Notice of Attorney Appearance for USA]
August, 2019
  • August 22, 2019: [SCHEDULING Order]
  • August 19, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 14, 2019: [Order on Motion to Continue]
  • August 05, 2019: [Continue]
July, 2019
  • July 15, 2019: [Initial Appearance]
  • July 03, 2019: [SCHEDULING Order]
  • July 03, 2019: [NGPL (Not guilty plea)]
  • July 02, 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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