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-00298-1
  • Case Name: USA v. WALTERS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
December, 2021
  • December 15, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
November, 2021
  • November 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • November 29, 2021: [Withdraw Attorney Appearance]
  • November 29, 2021: [Notice of Filing of Official Transcript]
  • November 29, 2021: [Official Transcript]
October, 2021
  • October 06, 2021: [Order]
September, 2021
  • September 16, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • September 16, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • September 16, 2021: [Affidavit in Support of Motion]
  • September 15, 2021: [Brief/Memorandum in Support of Motion]
  • September 15, 2021: [Vacate (2255)]
July, 2021
  • July 09, 2021: [Clerks Entry for Release of Exhibits]
September, 2020
  • September 25, 2020: [Judgment]
  • September 23, 2020: [Plea and Sentence]
  • September 17, 2020: [Sentencing Memorandum]
August, 2020
  • August 24, 2020: [SCHEDULING Order]
  • August 12, 2020: [Order on Motion to Continue]
  • August 12, 2020: [Continue]
June, 2020
  • June 22, 2020: [SCHEDULING Order]
January, 2020
  • January 09, 2020: [SCHEDULING Order]
  • January 08, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2019
  • October 18, 2019: [Order on Motion to Continue]
  • October 17, 2019: [Continue]
September, 2019
  • September 13, 2019: [Initial Appearance]
  • September 11, 2019: [Order on Motion]
  • September 09, 2019: [SCHEDULING Order]
  • September 09, 2019: [Procedures and Practices]
  • September 09, 2019: [NGPL (Not guilty plea)]
  • September 06, 2019: [Notice of Attorney Appearance for Defendant]
  • September 06, 2019: [SCHEDULING Order]
  • September 05, 2019: [Notice of Attorney Appearance for USA]
  • September 05, 2019: [PENALTY SHEET]
  • September 05, 2019: [Indictment]
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