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-00316-1
  • Case Name: USA v. PENNINGTON
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Notice of Substitution of Appearance]
October, 2020
  • October 22, 2020: [Order on Motion]
September, 2020
  • September 22, 2020: [Order]
  • September 21, 2020: [Order on Motion]
  • September 21, 2020: [Order on Motion for Extension of Time to File]
  • September 21, 2020: [Notice (Other)]
  • September 21, 2020: [Motion (Other)]
  • September 21, 2020: [Extension of Time (Other)]
July, 2020
  • July 24, 2020: [Order on Motion for Extension of Time to File]
  • July 23, 2020: [Extension of Time (Other)]
June, 2020
  • June 19, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • June 18, 2020: [Withdraw Attorney Appearance]
May, 2020
  • May 28, 2020: [Judgment]
  • May 27, 2020: [Plea and Sentence]
  • May 26, 2020: [Order]
  • May 26, 2020: [Order on Motion]
  • May 22, 2020: [Motion (Other)]
March, 2020
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
  • March 02, 2020: [SCHEDULING Order]
December, 2019
  • December 19, 2019: [SCHEDULING Order]
  • December 18, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2019
  • October 24, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Continue]
  • October 23, 2019: [SCHEDULING Order]
  • October 11, 2019: [Waiver of Indictment]
  • October 11, 2019: [Initial Appearance]
  • October 10, 2019: [NGPL (Not guilty plea)]
  • October 10, 2019: [Procedures and Practices]
  • October 04, 2019: [SCHEDULING Order]
  • October 01, 2019: [PENALTY SHEET]
  • October 01, 2019: [Submission]
  • October 01, 2019: [Notice of Attorney Appearance for USA]
  • October 01, 2019: [Information - Felony]
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