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-00272-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Judgment (Amended)]
  • January 04, 2023: [Order Adopting Report and Recommendations]
December, 2022
  • December 15, 2022: [Report and Recommendations]
  • December 15, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 15, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 02, 2022: [SCHEDULING Order]
February, 2022
  • February 02, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
October, 2021
  • October 04, 2021: [Vacate (2255)]
September, 2021
  • September 01, 2021: [Order on Motion]
August, 2021
  • August 30, 2021: [Response in Opposition to Motion]
  • August 25, 2021: [Motion (Other)]
  • August 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
July, 2021
  • July 23, 2021: [Order on Motion for Extension of Time to File]
  • July 22, 2021: [Extension of Time (Other)]
June, 2021
  • June 25, 2021: [Judgment]
  • June 25, 2021: [Plea and Sentence]
  • June 11, 2021: [Submission]
May, 2021
  • May 11, 2021: [SCHEDULING Order]
  • May 06, 2021: [Judgment]
  • May 05, 2021: [Plea and Sentence]
April, 2021
  • April 27, 2021: [Submission]
  • April 16, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue]
  • April 09, 2021: [SCHEDULING Order]
March, 2021
  • March 31, 2021: [Order on Motion to Continue]
  • March 26, 2021: [Continue]
February, 2021
  • February 18, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
  • February 16, 2021: [Judgment]
  • February 12, 2021: [Plea and Sentence]
  • February 01, 2021: [Judgment]
January, 2021
  • January 28, 2021: [Plea and Sentence]
  • January 20, 2021: [SCHEDULING Order]
  • January 13, 2021: [SCHEDULING Order]
  • January 05, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 11, 2020: [Continue]
  • December 08, 2020: [SCHEDULING Order]
November, 2020
  • November 19, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
October, 2020
  • October 15, 2020: [SCHEDULING Order]
September, 2020
  • September 28, 2020: [SCHEDULING Order]
  • September 25, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 01, 2020: [SCHEDULING Order]
August, 2020
  • August 28, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2020
  • June 11, 2020: [Order on Motion to Continue]
  • June 02, 2020: [Continue]
March, 2020
  • March 05, 2020: [Order on Motion to Continue]
February, 2020
  • February 28, 2020: [Continue]
October, 2019
  • October 07, 2019: [Order on Motion to Continue]
September, 2019
  • September 30, 2019: [Continue]
  • September 09, 2019: [Order to Release Pretrial Services Report]
  • September 06, 2019: [Initial Appearance]
  • September 06, 2019: [Order Setting Conditions of Release]
  • September 04, 2019: [SCHEDULING Order]
August, 2019
  • August 30, 2019: [NGPL (Not guilty plea)]
  • August 28, 2019: [Notice of Attorney Appearance for Defendant]
  • August 23, 2019: [Notice of Attorney Appearance for Defendant]
  • August 22, 2019: [Notice of Attorney Appearance for Defendant]
  • August 21, 2019: [SCHEDULING Order]
  • August 20, 2019: [Notice of Attorney Appearance for Defendant]
  • August 15, 2019: [PENALTY SHEET]
  • August 15, 2019: [Notice of Attorney Appearance for USA]
  • August 15, 2019: [Indictment]
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