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: 3:19-cr-00023-4
  • Case Name: USA v. JACKSON ET. AL
  • Filing Type: Criminal
Filing History
July, 2022
  • July 27, 2022: [Judgment]
  • July 26, 2022: [0 - Docket Text Only]
  • July 26, 2022: [Sentencing Held]
June, 2022
  • June 03, 2022: [Order on Motion to Dismiss]
May, 2022
  • May 24, 2022: [Dismiss]
  • May 09, 2022: [0 - Docket Text Only]
  • May 09, 2022: [~Util - Set/Reset Hearings]
  • May 09, 2022: [Plea Agreement Hearing]
  • May 02, 2022: [SCHEDULING Order]
April, 2022
  • April 29, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 22, 2022: [Order on Motion to Continue]
  • April 12, 2022: [Notice of Filing of Official Transcript]
  • April 12, 2022: [Official Transcript]
  • April 01, 2022: [Continue]
March, 2022
  • March 18, 2022: [Judgment]
  • March 15, 2022: [0 - Docket Text Only]
  • March 15, 2022: [Sentencing Held]
  • March 10, 2022: [Continue]
  • March 09, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 08, 2022: [Withdraw Attorney Appearance]
February, 2022
  • February 18, 2022: [Order on Motion]
  • February 15, 2022: [SCHEDULING Order]
  • February 10, 2022: [Judgment]
  • February 09, 2022: [Sentencing Held]
  • February 09, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2022
  • January 27, 2022: [Judgment]
  • January 26, 2022: [Order on Motion to Dismiss]
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [Dismiss]
  • January 25, 2022: [Sentencing Held]
  • January 25, 2022: [Continue]
  • January 20, 2022: [SCHEDULING Order]
  • January 12, 2022: [Judgment]
  • January 06, 2022: [Sentencing Held]
December, 2021
  • December 17, 2021: [SCHEDULING Order]
  • December 15, 2021: [SCHEDULING Order]
  • December 15, 2021: [0 - Docket Text Only]
  • December 15, 2021: [Plea Agreement Hearing]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Order on Motion to Continue]
  • December 01, 2021: [Continue]
November, 2021
  • November 30, 2021: [Continue]
  • November 29, 2021: [CJA - Summary of Payments]
  • November 29, 2021: [SCHEDULING Order]
  • November 22, 2021: [In Limine]
  • November 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 17, 2021: [Notice of Attorney Appearance for Defendant]
  • November 12, 2021: [CJA - Attorney Appointment Order]
October, 2021
  • October 13, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
September, 2021
  • September 28, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Notice of Filing of Official Transcript]
  • September 22, 2021: [Official Transcript]
  • September 22, 2021: [Continue]
  • September 13, 2021: [Accept/Reject Plea Hearing]
  • September 13, 2021: [0 - Docket Text Only]
  • September 13, 2021: [~Util - Set/Reset Hearings]
  • September 13, 2021: [Plea Agreement Hearing]
  • September 09, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 03, 2021: [SCHEDULING Order]
August, 2021
  • August 25, 2021: [SCHEDULING Order]
  • August 23, 2021: [SCHEDULING Order]
  • August 19, 2021: [SCHEDULING Order]
July, 2021
  • July 20, 2021: [Order on Motion to Suppress]
June, 2021
  • June 21, 2021: [0 - Docket Text Only]
  • June 21, 2021: [Motion Hearing]
  • June 07, 2021: [Response in Opposition to Motion]
  • June 07, 2021: [Order on Motion to Continue]
  • June 03, 2021: [Motion (Other)]
April, 2021
  • April 30, 2021: [Continue]
  • April 26, 2021: [Reply in Support of Motion]
  • April 23, 2021: [Order on Motion for Reconsideration]
  • April 21, 2021: [SCHEDULING Order]
  • April 20, 2021: [Response in Opposition to Motion]
  • April 19, 2021: [Response in Opposition to Motion]
  • April 14, 2021: [Reconsideration]
  • April 05, 2021: [Entry]
  • April 05, 2021: [Order on Motion to Continue]
  • April 03, 2021: [Continue]
February, 2021
  • February 10, 2021: [Order on Motion]
  • February 10, 2021: [Motion (Other)]
  • February 09, 2021: [Order Setting Conditions of Release]
  • February 09, 2021: [0 - Docket Text Only]
  • February 09, 2021: [Plea and Sentence]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 05, 2021: [Brief/Memorandum in Support of Motion]
  • February 05, 2021: [Suppress]
January, 2021
  • January 19, 2021: [Motion (Other)]
  • January 13, 2021: [SCHEDULING Order]
  • January 07, 2021: [Judgment]
  • January 06, 2021: [0 - Docket Text Only]
  • January 06, 2021: [Plea and Sentence]
December, 2020
  • December 03, 2020: [Order on Motion to Continue]
  • December 02, 2020: [Continue]
  • December 02, 2020: [SCHEDULING Order]
November, 2020
  • November 16, 2020: [SCHEDULING Order]
October, 2020
  • October 06, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2020
  • September 24, 2020: [Motion (Other)]
  • September 22, 2020: [CJA - Summary of Payments]
  • September 15, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
July, 2020
  • July 02, 2020: [Order on Motion for Pretrial Detention]
  • July 02, 2020: [Detention Hearing]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 25, 2020: [Reconsideration]
  • June 18, 2020: [Order on Motion for Separate Trial on Counts]
  • June 17, 2020: [SCHEDULING Order]
  • June 15, 2020: [Order on Motion for Release from Custody]
  • June 09, 2020: [Continue]
  • June 09, 2020: [Response in Opposition to Motion]
  • June 08, 2020: [Response in Opposition to Motion]
  • June 04, 2020: [Order]
  • June 03, 2020: [Separate Trial on Counts]
  • June 03, 2020: [Pretrial Detention]
  • June 03, 2020: [Release from Custody]
  • June 03, 2020: [Motion (Other)]
  • June 03, 2020: [Compassionate Release - First Step Act]
April, 2020
  • April 13, 2020: [Order on Motion to Dismiss]
  • April 10, 2020: [Dismiss]
March, 2020
  • March 20, 2020: [0 - Docket Text Only]
  • March 20, 2020: [Bond Hearing/Pretrial Release]
February, 2020
  • February 07, 2020: [Order on Motion to Continue]
January, 2020
  • January 28, 2020: [Continue]
October, 2019
  • October 03, 2019: [Order on Motion to Modify Conditions of Release]
September, 2019
  • September 24, 2019: [Notice of Attorney Appearance for Defendant]
  • September 10, 2019: [Modify Conditions of Release]
August, 2019
  • August 02, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
July, 2019
  • July 29, 2019: [Order on Motion to Continue]
  • July 24, 2019: [Initial Appearance]
  • July 23, 2019: [Initial Appearance]
  • July 22, 2019: [Continue]
  • July 19, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • July 15, 2019: [SCHEDULING Order]
  • July 15, 2019: [~Util - Terminate Hearings]
  • July 09, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • July 08, 2019: [SCHEDULING Order]
  • July 08, 2019: [Notice of Attorney Appearance for Defendant]
  • July 08, 2019: [Waiver of Detention]
  • July 08, 2019: [Order Setting Conditions of Release]
  • July 08, 2019: [Withdraw Attorney Appearance]
  • July 08, 2019: [Initial Appearance]
  • July 08, 2019: [Detention Hearing]
  • July 05, 2019: [Notice of Attorney Appearance for Defendant]
  • July 05, 2019: [CJA - Attorney Appointment Order]
  • July 03, 2019: [Order Setting Conditions of Release]
  • July 03, 2019: [Order to Release Pretrial Services Report]
  • July 03, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Initial Appearance]
  • July 03, 2019: [Notice of Attorney Appearance for Defendant]
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