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-00050-1
  • Case Name: USA v. MALONE
  • Filing Type: Criminal
Filing History
May, 2022
  • May 12, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
April, 2022
  • April 14, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
September, 2021
  • September 29, 2021: [CJA - Summary of Payments]
December, 2020
  • December 22, 2020: [Judgment]
  • December 21, 2020: [Plea and Sentence]
  • December 21, 2020: [Order]
  • December 14, 2020: [Order on Motion]
  • December 11, 2020: [Motion (Other)]
  • December 09, 2020: [SCHEDULING Order]
September, 2020
  • September 17, 2020: [SCHEDULING Order]
  • September 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 03, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
August, 2020
  • August 31, 2020: [Practices and Procedures]
March, 2020
  • March 26, 2020: [Order on Motion to Continue]
  • March 25, 2020: [Continue]
  • March 23, 2020: [Order of Detention]
  • March 23, 2020: [CJA - Attorney Appointment Order]
  • March 19, 2020: [Detention Hearing]
  • March 17, 2020: [Order to Release Pretrial Services Report]
  • March 17, 2020: [Initial Appearance]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Release from Custody]
  • March 13, 2020: [Notice of Attorney Appearance for Defendant]
  • March 09, 2020: [NGPL (Not guilty plea)]
  • March 06, 2020: [SCHEDULING Order]
February, 2020
  • February 07, 2020: [PENALTY SHEET]
  • February 07, 2020: [Notice of Attorney Appearance for USA]
  • February 07, 2020: [Indictment]
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