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-00305-1
  • Case Name: USA v. MALLETT
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
September, 2022
  • September 02, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 02, 2022: [Withdraw Attorney Appearance]
  • September 01, 2022: [Judgment (non-closing)]
August, 2022
  • August 30, 2022: [Order Adopting Report and Recommendations]
  • August 29, 2022: [Report and Recommendations]
  • August 25, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 25, 2022: [Notice of Attorney Appearance for Defendant]
  • August 24, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 24, 2022: [~Util - Set/Reset Hearings]
January, 2021
  • January 07, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2020
  • December 21, 2020: [Notice of Filing of Official Transcript]
  • December 21, 2020: [Official Transcript]
September, 2020
  • September 17, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 16, 2020: [Withdraw Attorney Appearance]
August, 2020
  • August 25, 2020: [Judgment]
  • August 24, 2020: [Plea and Sentence]
  • August 24, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
  • August 21, 2020: [Notice of Attorney Appearance for USA]
  • August 19, 2020: [Entry]
  • August 06, 2020: [Sentencing Memorandum]
July, 2020
  • July 16, 2020: [SCHEDULING Order]
February, 2020
  • February 04, 2020: [SCHEDULING Order]
  • February 03, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
October, 2019
  • October 28, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Continue]
September, 2019
  • September 23, 2019: [Initial Appearance]
  • September 16, 2019: [SCHEDULING Order]
  • September 16, 2019: [Procedures and Practices]
  • September 16, 2019: [NGPL (Not guilty plea)]
  • September 13, 2019: [SCHEDULING Order]
  • September 11, 2019: [Notice of Attorney Appearance for USA]
  • September 11, 2019: [PENALTY SHEET]
  • September 11, 2019: [Indictment]
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