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-00035-1
  • Case Name: USA v. DAKE
  • Filing Type: Criminal
Filing History
April, 2022
  • April 08, 2022: [Order on Motion for Compassionate Release - First Step Act]
January, 2022
  • January 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • January 14, 2022: [Withdraw Attorney Appearance]
  • January 14, 2022: [Order]
December, 2021
  • December 28, 2021: [Order on Motion for Extension of Time to File]
  • December 22, 2021: [Extension of Time (Other)]
  • December 07, 2021: [Order on Motion to Substitute Attorney]
  • December 06, 2021: [Substitute Attorney]
November, 2021
  • November 17, 2021: [Submission]
September, 2021
  • September 22, 2021: [Order]
  • September 21, 2021: [Notice of Attorney Appearance for Defendant]
  • September 17, 2021: [Order Appointing IFCD and Directing Further Action - First Step Act]
  • September 14, 2021: [Compassionate Release - First Step Act]
April, 2021
  • April 22, 2021: [Order on Motion for Forfeiture of Property]
  • April 21, 2021: [Forfeiture of Property]
August, 2020
  • August 12, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 11, 2020: [Withdraw Attorney Appearance]
June, 2020
  • June 25, 2020: [Judgment]
  • June 24, 2020: [0 - Docket Text Only]
  • June 24, 2020: [Plea and Sentence]
  • June 16, 2020: [Order on Motion]
  • June 15, 2020: [Motion (Other)]
  • June 10, 2020: [Order on Motion to Withdraw Document]
  • June 09, 2020: [Withdraw Document]
April, 2020
  • April 14, 2020: [SCHEDULING Order]
February, 2020
  • February 28, 2020: [Waiver of Indictment]
  • February 27, 2020: [Initial Appearance]
  • February 06, 2020: [SCHEDULING Order]
  • February 04, 2020: [Entry]
  • February 04, 2020: [Pretrial Services Order Issued]
January, 2020
  • January 30, 2020: [PENALTY SHEET]
  • January 30, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 30, 2020: [Notice of Attorney Appearance for USA]
  • January 30, 2020: [Information - Felony]
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