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-00053-1
  • Case Name: USA v. WHITE et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 17, 2022: [SCHEDULING Order]
October, 2022
  • October 27, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2022
  • August 12, 2022: [Judgment]
  • August 11, 2022: [0 - Docket Text Only]
  • August 11, 2022: [Plea and Sentence]
  • August 08, 2022: [Sentencing Memorandum]
June, 2022
  • June 17, 2022: [Order on Motion to Continue]
  • June 17, 2022: [Continue]
  • June 14, 2022: [SCHEDULING Order]
  • June 06, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2022
  • March 01, 2022: [Order on Motion to Continue]
February, 2022
  • February 28, 2022: [Continue]
October, 2021
  • October 07, 2021: [Order on Motion to Continue]
  • October 05, 2021: [Continue]
June, 2021
  • June 04, 2021: [Order on Motion to Continue]
  • June 02, 2021: [Continue]
December, 2020
  • December 09, 2020: [SCHEDULING Order]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 09, 2020: [Continue]
May, 2020
  • May 07, 2020: [Notice of Attorney Appearance for USA]
March, 2020
  • March 20, 2020: [Order on Motion for Discovery]
February, 2020
  • February 12, 2020: [Response in Opposition to Motion]
  • February 12, 2020: [Order on Motion to Continue]
  • February 11, 2020: [Continue]
January, 2020
  • January 16, 2020: [CJA - Attorney Appointment Order]
  • January 16, 2020: [Order to Release Pretrial Services Report]
  • January 16, 2020: [Waiver of Detention]
  • January 15, 2020: [Initial Appearance]
  • January 11, 2020: [Discovery]
  • January 11, 2020: [Notice of Attorney Appearance for Defendant]
  • January 07, 2020: [Order Setting Conditions of Release]
  • January 07, 2020: [Detention Hearing]
  • January 06, 2020: [Notice of Attorney Appearance for Defendant]
  • January 03, 2020: [CJA - Attorney Appointment Order]
  • January 03, 2020: [Order to Release Pretrial Services Report]
  • January 03, 2020: [Initial Appearance]
  • January 03, 2020: [~Util - Set/Reset Hearings]
  • January 02, 2020: [NGPL (Not guilty plea)]
December, 2019
  • December 31, 2019: [SCHEDULING Order]
  • December 30, 2019: [PENALTY SHEET]
  • December 30, 2019: [Notice of Attorney Appearance for USA]
  • December 30, 2019: [Indictment]
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