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-00246-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Order on Motion to Withdraw Attorney Appearance]
November, 2022
  • November 29, 2022: [Withdraw Attorney Appearance]
  • November 16, 2022: [Judgment (non-closing)]
  • November 14, 2022: [Order Adopting Report and Recommendations]
  • November 10, 2022: [Report and Recommendations]
  • November 09, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • November 09, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 08, 2022: [Order on Motion]
  • November 07, 2022: [Motion (Other)]
August, 2022
  • August 19, 2022: [Order on Motion to Modify Conditions of Release]
  • August 12, 2022: [Modify Conditions of Release]
  • August 12, 2022: [Notice of Attorney Appearance for USA]
January, 2022
  • January 05, 2022: [Order on Motion to Modify Conditions of Release]
December, 2021
  • December 17, 2021: [Order]
  • December 14, 2021: [Modify Conditions of Release]
  • December 14, 2021: [Notice of Attorney Appearance for Defendant]
September, 2021
  • September 23, 2021: [Bond Hearing/Pretrial Release]
August, 2020
  • August 11, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 10, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 15, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 13, 2020: [Judgment]
  • July 10, 2020: [0 - Docket Text Only]
  • July 10, 2020: [Plea and Sentence]
  • July 07, 2020: [Exhibit List]
  • July 02, 2020: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • July 02, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
June, 2020
  • June 30, 2020: [Order on Motion for Protective Order]
  • June 30, 2020: [SCHEDULING Order]
  • June 29, 2020: [Protective Order]
  • June 17, 2020: [SCHEDULING Order]
May, 2020
  • May 18, 2020: [Order on Motion for Extension of Time to File]
  • May 15, 2020: [Extension of Time (Other)]
February, 2020
  • February 04, 2020: [SCHEDULING Order]
January, 2020
  • January 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 17, 2020: [Order on Motion to Continue]
  • January 14, 2020: [Continue]
August, 2019
  • August 16, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Continue]
  • August 05, 2019: [Initial Appearance]
July, 2019
  • July 23, 2019: [SCHEDULING Order]
  • July 19, 2019: [SCHEDULING Order]
  • July 17, 2019: [Notice of Attorney Appearance for Defendant]
  • July 16, 2019: [NGPL (Not guilty plea)]
  • July 16, 2019: [PENALTY SHEET]
  • July 16, 2019: [Notice of Attorney Appearance for USA]
  • July 16, 2019: [Indictment]
  • July 16, 2019: [Initial Appearance]
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