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-00041-1
  • Case Name: USA v. MUZZALL et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Order on Motion]
April, 2025
  • April 25, 2025: [Motion (Other)]
March, 2022
  • March 22, 2022: [Judgment (non-closing)]
  • March 18, 2022: [Order Adopting Report and Recommendations]
February, 2022
  • February 28, 2022: [Report and Recommendations]
  • February 23, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 18, 2022: [Plea Agreement (optional Sealed - entry)]
  • February 17, 2022: [Order on Motion to Continue]
  • February 17, 2022: [Order on Motion to Substitute Attorney]
  • February 17, 2022: [Order on Motion to Withdraw Document]
  • February 15, 2022: [Continue]
  • February 15, 2022: [CJA - Attorney Appointment Order]
  • February 15, 2022: [Withdraw Document]
  • February 15, 2022: [Notice of Attorney Appearance for Defendant]
  • February 14, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • February 14, 2022: [~Util - Set/Reset Hearings]
  • February 14, 2022: [Substitute Attorney]
  • February 11, 2022: [Notice of Attorney Appearance for Defendant]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
  • October 08, 2021: [Vacate (2255)]
March, 2021
  • March 18, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 12, 2021: [Withdraw Attorney Appearance]
February, 2021
  • February 04, 2021: [Judgment]
  • February 04, 2021: [Dismiss]
January, 2021
  • January 26, 2021: [Notice of Teleconference Call-in Information (Case participants - entry)]
  • January 15, 2021: [Bond Hearing/Pretrial Release]
  • January 07, 2021: [SCHEDULING Order]
December, 2020
  • December 21, 2020: [Order on Motion to Modify Conditions of Release]
  • December 17, 2020: [Modify Conditions of Release]
November, 2020
  • November 18, 2020: [Waiver of Indictment]
  • November 17, 2020: [Initial Appearance]
  • November 13, 2020: [Order on Motion to Modify Conditions of Release]
  • November 11, 2020: [Submission]
  • November 10, 2020: [Modify Conditions of Release]
  • November 09, 2020: [SCHEDULING Order]
October, 2020
  • October 22, 2020: [SCHEDULING Order]
  • October 20, 2020: [Detention Hearing]
  • October 19, 2020: [Order Setting Conditions of Release]
  • October 15, 2020: [Empty Text]
  • October 15, 2020: [Order on Motion]
  • October 12, 2020: [Motion (Other)]
  • October 09, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • October 06, 2020: [Withdraw Attorney Appearance]
September, 2020
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Order on Motion to Dismiss]
  • September 22, 2020: [Dismiss]
  • September 15, 2020: [Sentencing Held]
August, 2020
  • August 07, 2020: [SCHEDULING Order]
July, 2020
  • July 24, 2020: [Order on Motion to Continue]
  • July 17, 2020: [Continue]
June, 2020
  • June 15, 2020: [Change of Plea Hearing]
  • June 15, 2020: [Notice of Teleconference Call-in Information (Case participants - entry)]
  • June 11, 2020: [SCHEDULING Order]
  • June 03, 2020: [SCHEDULING Order]
  • June 02, 2020: [Order on Motion for Hearing]
May, 2020
  • May 29, 2020: [Notice of Attorney Appearance for USA]
  • May 26, 2020: [Hearing]
  • May 22, 2020: [SCHEDULING Order]
  • May 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2020
  • March 20, 2020: [CJA - Attorney Appointment Order]
  • March 11, 2020: [Continue]
February, 2020
  • February 24, 2020: [Order to Release Pretrial Services Report]
  • February 23, 2020: [Initial Appearance]
  • February 20, 2020: [Waiver of Detention]
  • February 14, 2020: [Notice of Attorney Appearance for Defendant]
  • February 12, 2020: [Notice of Attorney Appearance for Defendant]
  • February 11, 2020: [Waiver of Detention]
  • February 11, 2020: [Initial Appearance]
  • February 07, 2020: [NGPL (Not guilty plea)]
  • February 07, 2020: [PENALTY SHEET]
  • February 07, 2020: [Notice of Attorney Appearance for USA]
  • February 07, 2020: [Indictment]
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