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-00024-1
  • Case Name: USA v. HOLMAN et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 01, 2025: [Copy Request]
June, 2025
  • June 09, 2025: [Order on Motion to Reduce Sentence - USSC Amendment 821]
April, 2025
  • April 30, 2025: [Response in Opposition to Motion]
March, 2025
  • March 21, 2025: [Briefing Schedule - USSC Amendment 821]
  • March 21, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 18, 2025: [Withdraw Attorney Appearance]
  • March 17, 2025: [Order on Motion to Withdraw Document]
  • March 17, 2025: [Withdraw Document]
January, 2023
  • January 23, 2023: [Motion (Other)]
  • January 20, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 17, 2023: [Motion (Other)]
  • January 11, 2023: [Judgment]
  • January 10, 2023: [0 - Docket Text Only]
  • January 10, 2023: [Plea and Sentence]
December, 2022
  • December 30, 2022: [Notice of Filing of Official Transcript]
  • December 30, 2022: [Official Transcript]
  • December 27, 2022: [Order on Motion for Forfeiture of Property]
  • December 16, 2022: [Forfeiture of Property]
  • December 13, 2022: [USCA Order]
November, 2022
  • November 30, 2022: [SCHEDULING Order]
  • November 29, 2022: [Judgment]
  • November 29, 2022: [0 - Docket Text Only]
  • November 29, 2022: [Plea and Sentence]
  • November 27, 2022: [Sentencing Memorandum]
  • November 17, 2022: [SCHEDULING Order]
  • November 09, 2022: [Judgment]
  • November 07, 2022: [0 - Docket Text Only]
  • November 07, 2022: [Sentencing Held]
  • November 01, 2022: [Judgment]
  • November 01, 2022: [Order on Motion to Dismiss]
  • November 01, 2022: [Dismiss]
  • November 01, 2022: [SCHEDULING Order]
October, 2022
  • October 31, 2022: [0 - Docket Text Only]
  • October 31, 2022: [Sentencing Held]
  • October 28, 2022: [Sentencing Memorandum]
  • October 21, 2022: [Judgment]
  • October 20, 2022: [0 - Docket Text Only]
  • October 20, 2022: [Plea and Sentence]
  • October 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • October 19, 2022: [Judgment]
  • October 19, 2022: [Withdraw Attorney Appearance]
  • October 19, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • October 18, 2022: [0 - Docket Text Only]
  • October 18, 2022: [Sentencing Held]
  • October 18, 2022: [Order on Motion to Dismiss]
  • October 17, 2022: [Sentencing Memorandum]
  • October 17, 2022: [Dismiss]
  • October 12, 2022: [SCHEDULING Order]
  • October 11, 2022: [Continue]
  • October 06, 2022: [Sentencing Held]
  • October 06, 2022: [0 - Docket Text Only]
  • October 06, 2022: [~Util - Set/Reset Hearings]
  • October 05, 2022: [Judgment]
  • October 05, 2022: [0 - Docket Text Only]
  • October 05, 2022: [Sentencing Held]
  • October 04, 2022: [Appeal In Forma Pauperis]
  • October 03, 2022: [Seventh Circuit Transcript Information Sheet]
September, 2022
  • September 29, 2022: [Sentencing Memorandum]
  • September 28, 2022: [Appeal In Forma Pauperis]
  • September 28, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 22, 2022: [USCA Case Number]
  • September 20, 2022: [SCHEDULING Order]
  • September 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 20, 2022: [Parties Short Record]
  • September 20, 2022: [Withdraw Attorney Appearance]
  • September 20, 2022: [Notice of Appeal]
  • September 19, 2022: [Judgment]
  • September 15, 2022: [Change of Plea Hearing]
  • September 15, 2022: [Sentencing Held]
  • September 13, 2022: [Sentencing Memorandum]
  • September 12, 2022: [Copy Request]
  • September 09, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • September 08, 2022: [Notice (Other)]
  • September 06, 2022: [Judgment]
  • September 06, 2022: [0 - Docket Text Only]
  • September 06, 2022: [Sentencing Held]
  • September 02, 2022: [Order on Motion]
August, 2022
  • August 30, 2022: [Sentencing Memorandum]
  • August 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2022: [Extension of Time to File Response/Reply]
  • August 19, 2022: [Motion (Other)]
  • August 17, 2022: [Judgment]
  • August 17, 2022: [Sentencing Memorandum]
  • August 16, 2022: [0 - Docket Text Only]
  • August 16, 2022: [Plea and Sentence]
  • August 16, 2022: [SCHEDULING Order]
  • August 15, 2022: [SCHEDULING Order]
  • August 08, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 05, 2022: [Order on Motion to Continue]
  • August 05, 2022: [Continue]
  • August 05, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2022
  • July 27, 2022: [SCHEDULING Order]
  • July 26, 2022: [0 - Docket Text Only]
  • July 26, 2022: [Change of Plea Hearing]
  • July 26, 2022: [~Util - Set/Reset Hearings]
  • July 22, 2022: [Judgment]
  • July 22, 2022: [Order on Motion]
  • July 21, 2022: [0 - Docket Text Only]
  • July 21, 2022: [~Util - Set/Reset Hearings]
  • July 21, 2022: [Plea Agreement Hearing]
  • July 21, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 20, 2022: [0 - Docket Text Only]
  • July 20, 2022: [Plea and Sentence]
  • July 19, 2022: [0 - Docket Text Only]
  • July 19, 2022: [Change of Plea Hearing]
  • July 19, 2022: [~Util - Set/Reset Hearings]
  • July 19, 2022: [Sentencing Memorandum]
  • July 13, 2022: [Motion (Other)]
  • July 07, 2022: [Accept/Reject Plea Hearing]
  • July 07, 2022: [0 - Docket Text Only]
  • July 07, 2022: [Change of Plea Hearing]
  • July 07, 2022: [~Util - Set/Reset Hearings]
  • July 06, 2022: [0 - Docket Text Only]
  • July 06, 2022: [~Util - Set/Reset Hearings]
  • July 06, 2022: [Accept/Reject Plea Hearing]
  • July 06, 2022: [SCHEDULING Order]
  • July 05, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 05, 2022: [0 - Docket Text Only]
  • July 05, 2022: [Accept/Reject Plea Hearing]
  • July 05, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [Change of Plea Hearing]
  • July 05, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
June, 2022
  • June 30, 2022: [0 - Docket Text Only]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 30, 2022: [Accept/Reject Plea Hearing]
  • June 30, 2022: [SCHEDULING Order]
  • June 29, 2022: [0 - Docket Text Only]
  • June 29, 2022: [Accept/Reject Plea Hearing]
  • June 29, 2022: [~Util - Set/Reset Hearings]
  • June 27, 2022: [0 - Docket Text Only]
  • June 27, 2022: [Accept/Reject Plea Hearing]
  • June 24, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 22, 2022: [0 - Docket Text Only]
  • June 22, 2022: [Accept/Reject Plea Hearing]
  • June 22, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 22, 2022: [SCHEDULING Order]
  • June 21, 2022: [Accept/Reject Plea Hearing]
  • June 21, 2022: [0 - Docket Text Only]
  • June 21, 2022: [~Util - Set/Reset Hearings]
  • June 20, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 15, 2022: [0 - Docket Text Only]
  • June 15, 2022: [Accept/Reject Plea Hearing]
  • June 15, 2022: [Order on Motion to Continue]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 08, 2022: [SCHEDULING Order]
  • June 06, 2022: [Order on Motion]
  • June 03, 2022: [Motion (Other)]
May, 2022
  • May 19, 2022: [SCHEDULING Order]
  • May 18, 2022: [SCHEDULING Order]
  • May 10, 2022: [Response]
  • May 10, 2022: [Continue]
April, 2022
  • April 27, 2022: [SCHEDULING Order]
  • April 26, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 21, 2022: [SCHEDULING Order]
  • April 13, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2022
  • February 09, 2022: [Order on Motion]
  • February 02, 2022: [Motion (Other)]
January, 2022
  • January 12, 2022: [Judgment]
  • January 05, 2022: [Change of Plea Hearing]
  • January 05, 2022: [Sentencing Held]
November, 2021
  • November 19, 2021: [CJA - Summary of Payments]
  • November 15, 2021: [Appoint Counsel]
  • November 12, 2021: [CJA - Attorney Appointment Order]
  • November 08, 2021: [SCHEDULING Order]
October, 2021
  • October 05, 2021: [Order on Motion]
  • October 04, 2021: [Motion (Other)]
September, 2021
  • September 30, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 28, 2021: [Motion (Other)]
  • September 28, 2021: [Order on Motion to Withdraw Document]
  • September 27, 2021: [Withdraw Document]
  • September 14, 2021: [Suppress]
August, 2021
  • August 25, 2021: [Order on Motion]
  • August 05, 2021: [Response in Opposition to Motion]
July, 2021
  • July 06, 2021: [Notice of Attorney Appearance for Defendant]
June, 2021
  • June 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • June 29, 2021: [Withdraw Attorney Appearance]
  • June 11, 2021: [Order on Motion]
  • June 04, 2021: [Order Setting Conditions of Release]
  • June 04, 2021: [Order on Motion for Reconsideration]
  • June 03, 2021: [Response in Opposition to Motion]
May, 2021
  • May 21, 2021: [Motion (Other)]
  • May 12, 2021: [Response in Opposition to Motion]
  • May 07, 2021: [Reconsideration]
April, 2021
  • April 08, 2021: [Order on Motion]
  • April 01, 2021: [Response in Opposition to Motion]
March, 2021
  • March 19, 2021: [Submission]
  • March 18, 2021: [Motion (Other)]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Order on Motion]
  • February 05, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 03, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 27, 2021: [Judgment]
  • January 27, 2021: [0 - Docket Text Only]
  • January 27, 2021: [Sentencing Held]
  • January 20, 2021: [Continue]
  • January 07, 2021: [SCHEDULING Order]
December, 2020
  • December 10, 2020: [Order on Motion]
  • December 09, 2020: [Motion (Other)]
November, 2020
  • November 04, 2020: [0 - Docket Text Only]
  • November 04, 2020: [Plea Agreement Hearing]
  • November 04, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 22, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 20, 2020: [Notice of Attorney Appearance for Defendant]
September, 2020
  • September 18, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Continue]
  • September 16, 2020: [Notice of Attorney Appearance for Defendant]
August, 2020
  • August 05, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 05, 2020: [Withdraw Attorney Appearance]
  • August 04, 2020: [Order of Detention]
  • August 04, 2020: [Detention Hearing]
  • August 03, 2020: [CJA - Attorney Appointment Order]
July, 2020
  • July 31, 2020: [Initial Appearance]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [Reply in Support of Motion]
  • July 23, 2020: [Response in Opposition to Motion]
  • July 17, 2020: [Motion (Other)]
  • July 10, 2020: [Notice of Attorney Appearance for Defendant]
  • July 08, 2020: [Order on Motion for Leave to Appear]
  • July 06, 2020: [Appear Pro Hac Vice]
May, 2020
  • May 13, 2020: [0 - Docket Text Only]
  • May 13, 2020: [Scheduling Conference]
  • May 13, 2020: [~Util - Set/Reset Hearings]
  • May 13, 2020: [Notice of Attorney Appearance for Defendant]
  • May 12, 2020: [SCHEDULING Order]
  • May 07, 2020: [Notice of Attorney Appearance for USA]
  • May 06, 2020: [Order on Motion for Release from Custody]
April, 2020
  • April 28, 2020: [Response in Opposition to Motion]
  • April 28, 2020: [Entry]
  • April 27, 2020: [Release from Custody]
  • April 21, 2020: [Order Setting Conditions of Release]
  • April 20, 2020: [Order on Motion for Release from Custody]
  • April 17, 2020: [Order Setting Conditions of Release]
  • April 17, 2020: [Order on Motion]
  • April 17, 2020: [Response to Motion (Unopposed)]
  • April 15, 2020: [Motion (Other)]
  • April 15, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • April 13, 2020: [Withdraw Attorney Appearance]
  • April 09, 2020: [Response in Opposition to Motion]
  • April 08, 2020: [Notice of Attorney Appearance for Defendant]
  • April 08, 2020: [Entry]
  • April 07, 2020: [Release from Custody]
March, 2020
  • March 31, 2020: [Order on Motion for Reconsideration]
  • March 31, 2020: [Reconsideration]
  • March 30, 2020: [Response in Opposition to Motion]
  • March 26, 2020: [Reconsideration]
  • March 17, 2020: [Order on Motion]
  • March 10, 2020: [Detention Hearing]
  • March 04, 2020: [Order of Detention]
  • March 04, 2020: [Detention Hearing]
  • March 02, 2020: [Order to Release Pretrial Services Report]
  • March 02, 2020: [CJA - Attorney Appointment Order]
  • March 02, 2020: [Initial Appearance]
  • March 02, 2020: [~Util - Set/Reset Hearings]
  • March 02, 2020: [Notice of Attorney Appearance for Defendant]
February, 2020
  • February 28, 2020: [Notice of Attorney Appearance for Defendant]
  • February 28, 2020: [SCHEDULING Order]
  • February 27, 2020: [Notice of Attorney Appearance for Defendant]
  • February 21, 2020: [CJA - Attorney Appointment Order]
  • February 21, 2020: [Initial Appearance]
  • February 20, 2020: [Notice of Attorney Appearance for Defendant]
  • February 18, 2020: [Detention Hearing]
  • February 18, 2020: [~Util - Set/Reset Hearings]
  • February 12, 2020: [Notice of Attorney Appearance for Defendant]
  • February 12, 2020: [Order to Release Pretrial Services Report]
  • February 12, 2020: [CJA - Attorney Appointment Order]
  • February 12, 2020: [Initial Appearance]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 11, 2020: [SCHEDULING Order]
  • February 06, 2020: [Order on Motion]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [Order of Detention]
  • February 06, 2020: [Detention Hearing]
  • February 05, 2020: [Waiver of Detention]
  • February 05, 2020: [Detention Hearing]
  • February 04, 2020: [CJA - Attorney Appointment Order]
  • February 04, 2020: [Notice of Attorney Appearance for Defendant]
  • February 04, 2020: [Order to Release Pretrial Services Report]
  • February 04, 2020: [Initial Appearance]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [Order on Motion to Continue]
  • February 03, 2020: [CJA - Attorney Appointment Order]
  • February 03, 2020: [Order to Release Pretrial Services Report]
  • February 03, 2020: [SCHEDULING Order]
  • February 03, 2020: [Order Setting Conditions of Release]
  • February 03, 2020: [Detention Hearing]
  • February 03, 2020: [Initial Appearance]
  • February 03, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 31, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Notice of Attorney Appearance for Defendant]
  • January 30, 2020: [Continue]
  • January 29, 2020: [Notice of Attorney Appearance for Defendant]
  • January 28, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 28, 2020: [Order of Detention]
  • January 28, 2020: [Notice of Attorney Appearance for Defendant]
  • January 28, 2020: [Order to Release Pretrial Services Report]
  • January 28, 2020: [CJA - Attorney Appointment Order]
  • January 28, 2020: [Order Setting Conditions of Release]
  • January 28, 2020: [Initial Appearance]
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 28, 2020: [Detention Hearing]
  • January 27, 2020: [Motion (Other)]
  • January 27, 2020: [Notice of Attorney Appearance for Defendant]
  • January 24, 2020: [Motion (Other)]
  • January 24, 2020: [Notice of Attorney Appearance for Defendant]
  • January 24, 2020: [Order on Motion for Writ]
  • January 24, 2020: [Order to Release Pretrial Services Report]
  • January 24, 2020: [Writ]
  • January 24, 2020: [Order Setting Conditions of Release]
  • January 24, 2020: [Waiver of Detention]
  • January 23, 2020: [~Util - Set/Reset Hearings]
  • January 23, 2020: [Initial Appearance]
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