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-00315-1
  • Case Name: USA v. FULLER et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
November, 2022
  • November 23, 2022: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • November 22, 2022: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
September, 2022
  • September 02, 2022: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • September 01, 2022: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
May, 2022
  • May 24, 2022: [USCA Mandate]
  • May 06, 2022: [USCA Order]
  • May 06, 2022: [Order on Motion for Compassionate Release - First Step Act]
  • May 03, 2022: [Notice (Other)]
March, 2022
  • March 29, 2022: [Mail Returned]
February, 2022
  • February 22, 2022: [USCA Case Number]
  • February 22, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 22, 2022: [Parties Short Record]
  • February 18, 2022: [Notice of Appeal]
  • February 18, 2022: [Order]
  • February 18, 2022: [Clerk's Notice of Appeal]
  • February 18, 2022: [Judgment (non-closing)]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
September, 2021
  • September 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 09, 2021: [Extension of Time to File Response/Reply]
  • September 02, 2021: [Response in Opposition to Motion]
August, 2021
  • August 20, 2021: [Order]
  • August 16, 2021: [Brief/Memorandum in Support of Motion]
  • August 16, 2021: [Compassionate Release - First Step Act]
  • August 09, 2021: [Order]
  • August 03, 2021: [Brief/Memorandum in Support of Motion]
  • August 03, 2021: [Compassionate Release - First Step Act]
May, 2021
  • May 14, 2021: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • May 13, 2021: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
March, 2021
  • March 08, 2021: [Official Transcript]
  • March 08, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 02, 2021: [Official Transcript]
  • March 02, 2021: [Notice of Filing of Official Transcript]
February, 2021
  • February 08, 2021: [CJA - Summary of Payments]
October, 2020
  • October 23, 2020: [Reconsideration]
  • October 16, 2020: [Judgment]
  • October 15, 2020: [Waiver - other]
  • October 15, 2020: [Plea and Sentence]
  • October 14, 2020: [Leave to File Document]
  • October 13, 2020: [Sentencing Memorandum]
  • October 11, 2020: [Submission]
  • October 10, 2020: [Sentencing Memorandum]
  • October 09, 2020: [Order on Motion for Extension of Time to File]
  • October 07, 2020: [Extension of Time (Other)]
  • October 06, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • October 01, 2020: [Withdraw Attorney Appearance]
September, 2020
  • September 17, 2020: [Order on Motion for Compassionate Release - First Step Act]
  • September 15, 2020: [Compassionate Release - First Step Act]
  • September 12, 2020: [Continue]
August, 2020
  • August 27, 2020: [Vacate (2255)]
  • August 10, 2020: [SCHEDULING Order]
July, 2020
  • July 19, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • July 15, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • July 10, 2020: [Withdraw Plea of Guilty]
  • July 06, 2020: [Order on Motion for Extension of Time to File]
  • July 02, 2020: [Extension of Time (Other)]
June, 2020
  • June 25, 2020: [Order on Motion for Extension of Time to File]
  • June 23, 2020: [Extension of Time (Other)]
  • June 22, 2020: [Judgment]
  • June 19, 2020: [Plea and Sentence]
  • June 16, 2020: [Order on Motion]
  • June 10, 2020: [SCHEDULING Order]
  • June 02, 2020: [Motion (Other)]
March, 2020
  • March 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 19, 2020: [Extension of Time to File Response/Reply]
  • March 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2020
  • February 26, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 24, 2020: [Extension of Time to File Response/Reply]
  • February 11, 2020: [Order on Motion for Extension of Time to File]
  • February 08, 2020: [Extension of Time (Other)]
January, 2020
  • January 31, 2020: [Judgment]
  • January 30, 2020: [Order on Motion]
  • January 30, 2020: [Plea and Sentence]
  • January 28, 2020: [Motion (Other)]
  • January 24, 2020: [Motion (Other)]
  • January 07, 2020: [SCHEDULING Order]
November, 2019
  • November 01, 2019: [Initial Appearance]
October, 2019
  • October 31, 2019: [Waiver of Indictment]
  • October 31, 2019: [PENALTY SHEET]
  • October 30, 2019: [Waiver of Indictment]
  • October 23, 2019: [Initial Appearance]
  • October 22, 2019: [Order on Motion for Extension of Time to File]
  • October 21, 2019: [Extension of Time (Other)]
  • October 18, 2019: [Order on Motion to Continue]
  • October 16, 2019: [Order on Motion to Modify Conditions of Release]
  • October 10, 2019: [Continue]
  • October 09, 2019: [Modify Conditions of Release]
  • October 04, 2019: [SCHEDULING Order]
  • October 01, 2019: [Procedures and Practices]
  • October 01, 2019: [Pretrial Services Order Issued]
September, 2019
  • September 30, 2019: [PENALTY SHEET]
  • September 30, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 30, 2019: [Notice of Attorney Appearance for USA]
  • September 30, 2019: [Information - Felony]
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