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-00235-1
  • Case Name: USA v. ADDISON et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Order on Motion]
March, 2025
  • March 21, 2025: [Motion (Other)]
August, 2022
  • August 09, 2022: [Response]
July, 2022
  • July 26, 2022: [Order on Motion for Extension of Time to File]
  • July 21, 2022: [Extension of Time (Other)]
  • July 01, 2022: [Response in Opposition to Motion]
June, 2022
  • June 22, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 17, 2022: [Extension of Time to File Response/Reply]
  • June 06, 2022: [Order on Motion]
  • June 03, 2022: [Motion (Other)]
May, 2022
  • May 26, 2022: [Order on Motion]
  • May 12, 2022: [Order]
  • May 10, 2022: [Mail Returned]
  • May 10, 2022: [Motion (Other)]
April, 2022
  • April 26, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 22, 2022: [Withdraw Attorney Appearance]
  • April 15, 2022: [Order on Motion for Extension of Time to File]
  • April 13, 2022: [Extension of Time (Other)]
  • April 13, 2022: [Notice (Other)]
  • April 11, 2022: [Order]
February, 2022
  • February 14, 2022: [Response (Use Only if directed by Clerks Office)]
  • February 08, 2022: [Order]
January, 2022
  • January 24, 2022: [Order]
  • January 20, 2022: [Letter]
  • January 20, 2022: [Notice of Attorney Appearance for Defendant]
  • January 18, 2022: [Order Appointing IFCD and Directing Further Action - First Step Act]
  • January 14, 2022: [Response]
December, 2021
  • December 29, 2021: [Letter]
  • December 29, 2021: [Order]
  • December 28, 2021: [Compassionate Release - First Step Act]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
September, 2021
  • September 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 21, 2021: [Withdraw Attorney Appearance]
August, 2021
  • August 06, 2021: [Official Transcript]
June, 2021
  • June 29, 2021: [Bond Hearing/Pretrial Release]
  • June 01, 2021: [Bond Hearing/Pretrial Release]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 28, 2021: [Notice of Attorney Appearance for Defendant]
  • May 26, 2021: [Empty Text]
  • May 24, 2021: [Notice (Other)]
  • May 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2021: [Withdraw Attorney Appearance]
  • May 04, 2021: [Official Transcript]
  • May 04, 2021: [Notice of Filing of Official Transcript]
March, 2021
  • March 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 29, 2021: [Withdraw Attorney Appearance]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [Entry]
  • March 03, 2021: [Plea and Sentence]
February, 2021
  • February 11, 2021: [Judgment]
  • February 10, 2021: [Plea and Sentence]
  • February 03, 2021: [Sentencing Memorandum]
  • February 02, 2021: [Judgment]
  • February 01, 2021: [Order on Motion to Continue]
  • February 01, 2021: [Plea and Sentence]
  • February 01, 2021: [Response in Opposition to Motion]
January, 2021
  • January 29, 2021: [Continue]
  • January 26, 2021: [Order on Motion]
  • January 25, 2021: [Motion (Other)]
  • January 20, 2021: [SCHEDULING Order]
  • January 04, 2021: [Order on Motion to Continue]
December, 2020
  • December 31, 2020: [Order on Motion to Continue]
  • December 30, 2020: [Continue]
  • December 23, 2020: [Order on Motion for Extension of Time to File]
  • December 21, 2020: [Extension of Time (Other)]
  • December 14, 2020: [Continue]
  • December 08, 2020: [SCHEDULING Order]
  • December 08, 2020: [Order on Motion for Extension of Time to File]
  • December 07, 2020: [Extension of Time (Other)]
November, 2020
  • November 16, 2020: [SCHEDULING Order]
  • November 10, 2020: [Extension of Time (Other)]
October, 2020
  • October 16, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • October 06, 2020: [SCHEDULING Order]
  • October 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2020
  • September 04, 2020: [SCHEDULING Order]
  • September 02, 2020: [SCHEDULING Order]
  • September 02, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 01, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2020
  • June 18, 2020: [Order on Motion to Continue]
  • June 15, 2020: [Continue]
  • June 09, 2020: [Continue]
April, 2020
  • April 23, 2020: [Order on Motion to Modify Conditions of Release]
  • April 01, 2020: [Order on Motion to Modify Conditions of Release]
March, 2020
  • March 25, 2020: [Order on Motion to Modify Conditions of Release]
  • March 23, 2020: [Modify Conditions of Release]
  • March 18, 2020: [Modify Conditions of Release]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 11, 2020: [Continue]
November, 2019
  • November 26, 2019: [Notice (Other)]
  • November 18, 2019: [Modify Conditions of Release]
  • November 15, 2019: [Order on Motion to Modify Conditions of Release]
October, 2019
  • October 24, 2019: [Notice (Other)]
  • October 18, 2019: [Order]
  • October 07, 2019: [Modify Conditions of Release]
September, 2019
  • September 11, 2019: [Order on Motion to Continue]
  • September 06, 2019: [Continue]
August, 2019
  • August 09, 2019: [Order on Motion to Travel]
  • August 06, 2019: [Travel]
  • August 05, 2019: [Travel]
  • August 05, 2019: [Initial Appearance]
  • August 02, 2019: [Waiver - other]
July, 2019
  • July 12, 2019: [SCHEDULING Order]
  • July 12, 2019: [NGPL (Not guilty plea)]
  • July 12, 2019: [Waiver of Preliminary Examination or Hearing]
  • July 11, 2019: [Notice of Attorney Appearance for Defendant]
  • July 11, 2019: [SCHEDULING Order]
  • July 10, 2019: [Pretrial Services Order Issued]
  • July 10, 2019: [PENALTY SHEET]
  • July 10, 2019: [Notice of Attorney Appearance for USA]
  • July 10, 2019: [Indictment]
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