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: 4:19-cr-00023-1
  • Case Name: USA v. OVERTON
  • Filing Type: Criminal
Filing History
July, 2022
  • July 05, 2022: [USCA Mandate]
March, 2022
  • March 21, 2022: [Order on Motion for Forfeiture of Property]
  • March 17, 2022: [Forfeiture of Property]
February, 2022
  • February 09, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
January, 2022
  • January 19, 2022: [Official Transcript]
  • January 19, 2022: [Notice of Filing of Official Transcript]
December, 2021
  • December 09, 2021: [Order on Motion for Forfeiture of Property]
  • December 06, 2021: [Forfeiture of Property]
November, 2021
  • November 16, 2021: [Seventh Circuit Transcript Information Sheet]
October, 2021
  • October 26, 2021: [Notice of Appeal]
  • October 22, 2021: [Judgment]
  • October 13, 2021: [Sentencing Memorandum]
September, 2021
  • September 20, 2021: [Addendum to Plea Agreement (optional Sealed - entry)]
  • September 16, 2021: [SCHEDULING Order]
March, 2021
  • March 30, 2021: [SCHEDULING Order]
  • March 26, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
January, 2021
  • January 11, 2021: [Order on Motion to Continue]
  • January 07, 2021: [Continue]
October, 2020
  • October 12, 2020: [Continue]
  • October 05, 2020: [Continue]
July, 2020
  • July 10, 2020: [Order on Motion to Suppress]
May, 2020
  • May 20, 2020: [Order on Motion to Continue]
  • May 19, 2020: [Response in Opposition to Motion]
  • May 12, 2020: [Continue]
April, 2020
  • April 30, 2020: [Suppress]
March, 2020
  • March 25, 2020: [Order]
  • March 24, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 23, 2020: [Response in Opposition to Motion]
  • March 23, 2020: [Release from Custody]
  • March 20, 2020: [Release from Custody]
  • March 12, 2020: [Withdraw Attorney Appearance]
  • March 12, 2020: [Notice of Attorney Appearance for Defendant]
  • March 11, 2020: [Notice of Attorney Appearance for Defendant]
February, 2020
  • February 04, 2020: [Order on Motion to Continue]
January, 2020
  • January 30, 2020: [Continue]
November, 2019
  • November 21, 2019: [Order on Motion to Continue]
  • November 19, 2019: [Continue]
  • November 18, 2019: [Continue]
October, 2019
  • October 28, 2019: [Initial Appearance]
  • October 04, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • October 04, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Submission]
  • October 03, 2019: [Continue]
  • October 03, 2019: [SCHEDULING Order]
September, 2019
  • September 26, 2019: [Withdraw Attorney Appearance]
  • September 25, 2019: [NGPL (Not guilty plea)]
  • September 25, 2019: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • September 25, 2019: [Order of Recusal]
  • September 25, 2019: [PENALTY SHEET]
  • September 25, 2019: [Notice of Attorney Appearance for USA]
  • September 25, 2019: [Indictment]
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