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-00052-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [Notice (Other)]
May, 2022
  • May 26, 2022: [Order on Motion]
  • May 04, 2022: [Motion (Other)]
December, 2021
  • December 22, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 21, 2021: [Withdraw Attorney Appearance]
  • December 01, 2021: [Judgment]
  • December 01, 2021: [Plea and Sentence]
October, 2021
  • October 06, 2021: [SCHEDULING Order]
September, 2021
  • September 01, 2021: [Bond Hearing/Pretrial Release]
August, 2021
  • August 02, 2021: [SCHEDULING Order]
  • August 02, 2021: [Bond Hearing/Pretrial Release]
  • August 02, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 30, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 26, 2021: [SCHEDULING Order]
June, 2021
  • June 28, 2021: [Continue]
March, 2021
  • March 29, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
January, 2021
  • January 21, 2021: [Order]
  • January 20, 2021: [SCHEDULING Order]
  • January 20, 2021: [Continue]
August, 2020
  • August 06, 2020: [Order on Motion to Continue]
July, 2020
  • July 30, 2020: [Continue]
May, 2020
  • May 20, 2020: [SCHEDULING Order]
March, 2020
  • March 19, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
February, 2020
  • February 27, 2020: [Initial Appearance]
  • February 24, 2020: [SCHEDULING Order]
  • February 13, 2020: [SCHEDULING Order]
  • February 13, 2020: [NGPL (Not guilty plea)]
  • February 11, 2020: [Detention Hearing]
  • February 07, 2020: [Procedures and Practices]
  • February 07, 2020: [Pretrial Services Order Issued]
  • February 07, 2020: [Order Setting Conditions of Release]
  • February 07, 2020: [PENALTY SHEET]
  • February 07, 2020: [Notice of Attorney Appearance for USA]
  • February 07, 2020: [Indictment]
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