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: 3:19-cr-00049-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • November 21, 2025: [Notice (Other)]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
May, 2021
  • May 11, 2021: [Judgment]
  • May 11, 2021: [0 - Docket Text Only]
  • May 11, 2021: [Plea and Sentence]
April, 2021
  • April 23, 2021: [SCHEDULING Order]
  • April 08, 2021: [Order on Motion for Special Appearance]
  • April 08, 2021: [Special Appearance]
March, 2021
  • March 29, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 24, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Continue]
  • February 08, 2021: [SCHEDULING Order]
November, 2020
  • November 10, 2020: [SCHEDULING Order]
September, 2020
  • September 01, 2020: [0 - Docket Text Only]
  • September 01, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [Plea Agreement Hearing]
August, 2020
  • August 11, 2020: [SCHEDULING Order]
  • August 10, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2020
  • July 10, 2020: [Order on Motion to Continue]
  • July 01, 2020: [Continue]
January, 2020
  • January 13, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Continue]
  • January 09, 2020: [Notice of Attorney Appearance for Defendant]
December, 2019
  • December 04, 2019: [Initial Appearance]
  • December 02, 2019: [NGPL (Not guilty plea)]
November, 2019
  • November 26, 2019: [SCHEDULING Order]
  • November 20, 2019: [Notice of Attorney Appearance for USA]
  • November 20, 2019: [PENALTY SHEET]
  • November 20, 2019: [Indictment]
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