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: 1:20-cr-00007-1
  • Case Name: USA v. RAINES
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Order on Motion to Modify Conditions of Release]
August, 2025
  • August 27, 2025: [Order]
  • August 14, 2025: [Modify Conditions of Release]
March, 2025
  • March 11, 2025: [Response (Non-Motion)]
November, 2022
  • November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]
January, 2022
  • January 14, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Continue]
August, 2021
  • August 26, 2021: [SCHEDULING Order]
  • August 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2021
  • June 29, 2021: [Order on Motion to Continue]
  • June 17, 2021: [Continue]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 11, 2021: [Continue]
July, 2020
  • July 22, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue]
April, 2020
  • April 10, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Order on Motion for Release from Custody]
  • April 07, 2020: [Reply in Support of Motion]
  • April 06, 2020: [Response in Opposition to Motion]
  • April 02, 2020: [Brief/Memorandum in Support of Motion]
  • April 01, 2020: [Entry]
  • April 01, 2020: [Order]
March, 2020
  • March 30, 2020: [Brief/Memorandum in Support of Motion]
  • March 30, 2020: [Release from Custody]
  • March 12, 2020: [Order on Motion to Continue]
  • March 11, 2020: [Continue]
January, 2020
  • January 17, 2020: [Initial Appearance]
  • January 17, 2020: [Notice of Attorney Appearance for USA]
  • January 13, 2020: [NGPL (Not guilty plea)]
  • January 10, 2020: [SCHEDULING Order]
  • January 08, 2020: [PENALTY SHEET]
  • January 08, 2020: [Notice of Attorney Appearance for USA]
  • January 08, 2020: [Indictment]
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