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-00362-1
  • Case Name: USA v. DILLARD
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Notice (Other)]
June, 2022
  • June 14, 2022: [Order on Motion for Compassionate Release - First Step Act]
May, 2022
  • May 05, 2022: [Notice of Attorney Appearance for Defendant]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 06, 2021: [Order]
July, 2021
  • July 09, 2021: [Clerks Entry for Release of Exhibits]
June, 2021
  • June 28, 2021: [Copy Request]
  • June 08, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Brief/Memorandum in Support of Motion]
  • May 27, 2021: [Vacate (2255)]
  • May 18, 2021: [Official Transcript]
  • May 18, 2021: [Notice of Filing of Official Transcript]
  • May 14, 2021: [Order]
  • May 13, 2021: [Response (Use Only if directed by Clerks Office)]
  • May 10, 2021: [Response in Opposition to Motion]
  • May 03, 2021: [Response in Opposition to Motion]
April, 2021
  • April 28, 2021: [Notice of Attorney Appearance for USA]
  • April 27, 2021: [Order]
  • April 22, 2021: [Submission]
March, 2021
  • March 24, 2021: [Order on Motion to Substitute Attorney]
  • March 12, 2021: [Substitute Attorney]
  • March 12, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 05, 2021: [Withdraw Attorney Appearance]
February, 2021
  • February 11, 2021: [Order]
  • February 08, 2021: [Notice of Attorney Appearance for Defendant]
  • February 03, 2021: [Order Appointing Indiana Federal Public Defenders - First Step Act]
January, 2021
  • January 28, 2021: [Submission]
  • January 28, 2021: [Compassionate Release - First Step Act]
  • January 08, 2021: [Order on Motion for Compassionate Release - First Step Act]
  • January 05, 2021: [Compassionate Release - First Step Act]
December, 2020
  • December 17, 2020: [Order on Motion to Vacate (2255)]
  • December 17, 2020: [Order on Motion to Dismiss]
  • December 17, 2020: [Order on Motion to Withdraw Document]
  • December 17, 2020: [Brief/Memorandum in Support of Motion]
  • December 17, 2020: [Vacate (2255)]
  • December 09, 2020: [Dismiss]
  • December 09, 2020: [Withdraw Document]
November, 2020
  • November 13, 2020: [Vacate (2255)]
  • November 12, 2020: [Order]
  • November 12, 2020: [Order on Motion]
August, 2020
  • August 13, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 11, 2020: [Withdraw Attorney Appearance]
June, 2020
  • June 10, 2020: [Judgment]
  • June 03, 2020: [Plea and Sentence]
May, 2020
  • May 19, 2020: [Waiver - other]
  • May 19, 2020: [Order on Motion]
  • May 19, 2020: [SCHEDULING Order]
  • May 08, 2020: [Motion (Other)]
April, 2020
  • April 10, 2020: [Order on Motion for Reconsideration]
  • April 09, 2020: [Order]
  • April 09, 2020: [Reconsideration]
  • April 08, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 07, 2020: [Order on Motion for Reconsideration]
  • April 03, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 03, 2020: [Response in Opposition to Motion]
  • April 01, 2020: [Entry]
March, 2020
  • March 31, 2020: [Order]
  • March 29, 2020: [Brief/Memorandum in Support of Motion]
  • March 29, 2020: [Reconsideration]
  • March 16, 2020: [SCHEDULING Order]
January, 2020
  • January 15, 2020: [SCHEDULING Order]
December, 2019
  • December 05, 2019: [Waiver of Indictment]
  • December 05, 2019: [Initial Appearance]
November, 2019
  • November 22, 2019: [Order of Detention]
  • November 21, 2019: [Detention Hearing]
  • November 20, 2019: [SCHEDULING Order]
  • November 20, 2019: [Order on Motion to Substitute Attorney]
  • November 19, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 19, 2019: [PENALTY SHEET]
  • November 19, 2019: [Notice of Attorney Appearance for USA]
  • November 19, 2019: [Information - Felony]
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