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-00009-1
  • Case Name: USA v. WALLACE
  • Filing Type: Criminal
Filing History
July, 2021
  • July 21, 2021: [Order]
  • July 19, 2021: [Notice (Other)]
March, 2021
  • March 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 19, 2021: [Withdraw Attorney Appearance]
February, 2021
  • February 26, 2021: [CJA - Summary of Payments]
  • February 22, 2021: [Judgment (non-closing)]
  • February 19, 2021: [0 - Docket Text Only]
  • February 19, 2021: [Revocation of Probation - Final Hearing]
January, 2021
  • January 27, 2021: [Notice of Attorney Appearance for Defendant]
  • January 20, 2021: [SCHEDULING Order]
September, 2020
  • September 14, 2020: [Judgment]
  • September 10, 2020: [0 - Docket Text Only]
  • September 10, 2020: [Plea and Sentence]
August, 2020
  • August 05, 2020: [SCHEDULING Order]
May, 2020
  • May 08, 2020: [Order on Motion to Continue]
  • May 08, 2020: [SCHEDULING Order]
  • May 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 06, 2020: [Continue]
February, 2020
  • February 10, 2020: [Initial Appearance]
  • February 10, 2020: [Order on Motion to Continue]
  • February 04, 2020: [Continue]
January, 2020
  • January 17, 2020: [SCHEDULING Order]
  • January 16, 2020: [Notice of Attorney Appearance for Defendant]
  • January 16, 2020: [SCHEDULING Order]
  • January 15, 2020: [NGPL (Not guilty plea)]
  • January 15, 2020: [Pretrial Services Order Issued]
  • January 14, 2020: [PENALTY SHEET]
  • January 14, 2020: [Notice of Attorney Appearance for USA]
  • January 14, 2020: [Indictment]
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