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-00318-1
  • Case Name: USA v. SCHAEFFER
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
April, 2021
  • April 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
March, 2021
  • March 12, 2021: [Withdraw Attorney Appearance]
February, 2021
  • February 26, 2021: [Judgment]
  • February 26, 2021: [Order on Motion for Forfeiture of Property]
  • February 26, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 24, 2021: [Forfeiture of Property]
  • February 23, 2021: [Submission]
  • February 22, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 10, 2021: [Order on Motion to Dismiss]
  • February 10, 2021: [0 - Docket Text Only]
  • February 10, 2021: [Sentencing Held]
  • February 09, 2021: [Dismiss]
  • February 05, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 03, 2021: [SCHEDULING Order]
  • February 03, 2021: [~Util - Terminate Hearings]
  • February 02, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2021
  • January 20, 2021: [SCHEDULING Order]
  • January 20, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
November, 2020
  • November 24, 2020: [Order on Motion to Continue]
  • November 13, 2020: [Continue]
October, 2020
  • October 16, 2020: [Change of Plea Hearing]
  • October 16, 2020: [0 - Docket Text Only]
  • October 16, 2020: [~Util - Set/Reset Hearings]
  • October 06, 2020: [Order]
  • October 06, 2020: [Order on Motion]
  • October 06, 2020: [Motion (Other)]
  • October 05, 2020: [0 - Docket Text Only]
  • October 05, 2020: [Change of Plea Hearing]
  • October 05, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 10, 2020: [Order on Motion]
  • September 01, 2020: [Motion (Other)]
August, 2020
  • August 31, 2020: [Order on Motion to Bifurcate]
  • August 18, 2020: [Bifurcate]
  • August 10, 2020: [SCHEDULING Order]
  • August 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 05, 2020: [Notice of Attorney Appearance for Defendant]
  • August 04, 2020: [Order on Motion to Continue]
  • August 03, 2020: [Continue]
July, 2020
  • July 27, 2020: [Order on Motion to Substitute Attorney]
  • July 24, 2020: [Substitute Attorney]
  • July 22, 2020: [SCHEDULING Order]
  • July 21, 2020: [Hearing]
June, 2020
  • June 02, 2020: [Order on Motion to Continue]
May, 2020
  • May 29, 2020: [Continue]
April, 2020
  • April 15, 2020: [Order to Release Pretrial Services Report]
  • April 13, 2020: [Motion (Other)]
March, 2020
  • March 05, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Continue]
October, 2019
  • October 23, 2019: [Order on Motion to Continue]
  • October 22, 2019: [Continue]
  • October 11, 2019: [Initial Appearance]
  • October 08, 2019: [SCHEDULING Order]
  • October 04, 2019: [SCHEDULING Order]
  • October 01, 2019: [NGPL (Not guilty plea)]
  • October 01, 2019: [Notice of Attorney Appearance for USA]
  • October 01, 2019: [PENALTY SHEET]
  • October 01, 2019: [Indictment]
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