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-00232-1
  • Case Name: USA v. DAVIS, ET AL
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
January, 2021
  • January 12, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Continue]
  • January 12, 2021: [Notice of Attorney Appearance for Defendant]
  • January 11, 2021: [Continue]
November, 2020
  • November 16, 2020: [Order on Motion to Withdraw Attorney Appearance]
October, 2020
  • October 30, 2020: [Judgment]
  • October 30, 2020: [Order on Motion to Dismiss]
  • October 22, 2020: [SCHEDULING Order]
September, 2020
  • September 28, 2020: [SCHEDULING Order]
  • September 22, 2020: [CJA - Summary of Payments]
August, 2020
  • August 21, 2020: [Judgment]
  • August 21, 2020: [Sentencing Memorandum]
  • August 20, 2020: [Order on Motion]
  • August 20, 2020: [Order on Motion to Dismiss]
  • August 19, 2020: [Motion (Other)]
  • August 19, 2020: [Dismiss]
  • August 19, 2020: [0 - Docket Text Only]
  • August 19, 2020: [Plea and Sentence]
  • August 19, 2020: [Waiver of Indictment]
  • August 17, 2020: [SCHEDULING Order]
  • August 12, 2020: [Sentencing Memorandum]
  • August 07, 2020: [Initial Appearance]
  • August 07, 2020: [Bond Hearing/Pretrial Release]
  • August 04, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Order on Motion to Withdraw Document]
  • August 03, 2020: [Continue]
  • August 03, 2020: [Withdraw Document]
July, 2020
  • July 31, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 30, 2020: [Continue]
  • July 23, 2020: [Order]
  • July 20, 2020: [SCHEDULING Order]
  • July 09, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 09, 2020: [PENALTY SHEET]
  • July 09, 2020: [Notice of Attorney Appearance for USA]
  • July 09, 2020: [Information - Felony]
June, 2020
  • June 25, 2020: [Order on Motion to Continue]
  • June 24, 2020: [SCHEDULING Order]
  • June 23, 2020: [Continue]
May, 2020
  • May 26, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • May 22, 2020: [Withdraw Attorney Appearance]
  • May 22, 2020: [Judgment]
  • May 21, 2020: [0 - Docket Text Only]
  • May 21, 2020: [Sentencing Held]
  • May 04, 2020: [SCHEDULING Order]
April, 2020
  • April 09, 2020: [SCHEDULING Order]
  • April 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2020
  • March 19, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
February, 2020
  • February 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 19, 2020: [Extension of Time to File Response/Reply]
January, 2020
  • January 10, 2020: [0 - Docket Text Only]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 10, 2020: [Change of Plea Hearing]
December, 2019
  • December 31, 2019: [Notice of Change of Attorney Information]
  • December 24, 2019: [Bond Hearing/Pretrial Release]
  • December 19, 2019: [Order on Motion]
  • December 17, 2019: [Motion (Other)]
  • December 12, 2019: [Order on Motion to Continue]
  • December 10, 2019: [SCHEDULING Order]
  • December 10, 2019: [Continue]
  • December 10, 2019: [Letter]
  • December 10, 2019: [Order]
  • December 05, 2019: [Letter]
  • December 05, 2019: [Entry]
  • December 04, 2019: [Notice (Other)]
  • December 03, 2019: [SCHEDULING Order]
  • December 03, 2019: [Order on Motion to Continue]
  • December 02, 2019: [Continue]
  • December 02, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2019
  • November 27, 2019: [Letter]
  • November 27, 2019: [Order]
September, 2019
  • September 04, 2019: [Notice of Change of Attorney Information]
August, 2019
  • August 05, 2019: [Initial Appearance]
July, 2019
  • July 25, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Notice of Attorney Appearance for USA]
  • July 23, 2019: [Continue]
  • July 19, 2019: [Initial Appearance]
  • July 12, 2019: [SCHEDULING Order]
  • July 12, 2019: [Notice of Attorney Appearance for Defendant]
  • July 11, 2019: [SCHEDULING Order]
  • July 10, 2019: [Pretrial Services Order Issued]
  • July 10, 2019: [NGPL (Not guilty plea)]
  • July 10, 2019: [PENALTY SHEET]
  • July 10, 2019: [Notice of Attorney Appearance for USA]
  • July 10, 2019: [Indictment]
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