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: 4:20-cr-00002-1
  • Case Name: USA v. WILLIAMS et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 24, 2022: [USCA Mandate]
April, 2022
  • April 21, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
March, 2022
  • March 31, 2022: [Notice of Filing of Official Transcript]
  • March 31, 2022: [Official Transcript]
  • March 30, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 10, 2022: [Notice of Filing of Official Transcript]
  • March 10, 2022: [Official Transcript]
  • March 08, 2022: [USCA Order]
  • March 03, 2022: [Seventh Circuit Transcript Information Sheet]
  • March 01, 2022: [Seventh Circuit Transcript Information Sheet]
February, 2022
  • February 28, 2022: [Submission]
  • February 25, 2022: [USCA Case Number]
  • February 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 25, 2022: [Parties Short Record]
  • February 24, 2022: [Notice of Appeal]
  • February 23, 2022: [Judgment]
  • February 22, 2022: [0 - Docket Text Only]
  • February 22, 2022: [Sentencing Held]
  • February 11, 2022: [SCHEDULING Order]
  • February 01, 2022: [Sentencing Memorandum]
January, 2022
  • January 28, 2022: [SCHEDULING Order]
  • January 21, 2022: [Order on Motion]
  • January 20, 2022: [Motion (Other)]
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
  • November 15, 2021: [Submission]
  • November 10, 2021: [0 - Docket Text Only]
  • November 10, 2021: [Change of Plea Hearing]
  • November 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2021
  • October 15, 2021: [Order on Motion for Hearing]
September, 2021
  • September 28, 2021: [Hearing]
  • September 20, 2021: [Order on Motion to Continue]
  • September 17, 2021: [Continue]
  • September 10, 2021: [Notice of Attorney Appearance for Defendant]
  • September 10, 2021: [CJA - Attorney Appointment Order]
  • September 10, 2021: [Order on Motion]
  • September 10, 2021: [Attorney Appointment Hearing]
  • September 10, 2021: [0 - Docket Text Only]
  • September 03, 2021: [SCHEDULING Order]
  • September 03, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 03, 2021: [Motion (Other)]
  • September 03, 2021: [Order]
  • September 02, 2021: [Application]
August, 2021
  • August 23, 2021: [SCHEDULING Order]
  • August 20, 2021: [Notice of Filing of Official Transcript]
  • August 20, 2021: [Official Transcript]
  • August 19, 2021: [Order on Motion to Continue]
  • August 19, 2021: [Continue]
  • August 18, 2021: [Order on Motion to Appoint Counsel]
  • August 18, 2021: [Appoint Counsel]
  • August 18, 2021: [Witness List (Case participants - doc)]
  • August 18, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 17, 2021: [Writ of Habeas Corpus ad testificandum]
  • August 10, 2021: [Entry]
  • August 10, 2021: [0 - Docket Text Only]
  • August 10, 2021: [Pretrial Conference]
  • August 09, 2021: [Order on Motion in Limine]
  • August 06, 2021: [Exhibit List]
  • August 06, 2021: [Witness List (Case participants - doc)]
  • August 05, 2021: [Response in Opposition to Motion]
  • August 05, 2021: [Proposed Voir Dire]
  • August 02, 2021: [Witness List (Case participants - doc)]
July, 2021
  • July 30, 2021: [Order to Show Cause]
  • July 07, 2021: [Exhibit List]
June, 2021
  • June 30, 2021: [In Limine]
  • June 18, 2021: [Order on Motion to Continue]
  • June 16, 2021: [Judgment]
  • June 16, 2021: [Continue]
  • June 15, 2021: [0 - Docket Text Only]
  • June 15, 2021: [Plea and Sentence]
  • June 15, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 11, 2021: [Notice (Other)]
  • June 11, 2021: [Order on Motion to Continue]
  • June 10, 2021: [Notice (Other)]
  • June 09, 2021: [Continue]
  • June 08, 2021: [Trial Brief ]
May, 2021
  • May 21, 2021: [Order on Motion to Suppress]
  • May 17, 2021: [SCHEDULING Order]
April, 2021
  • April 19, 2021: [Notice (Other)]
  • April 19, 2021: [Response in Opposition to Motion]
  • April 05, 2021: [Order]
  • April 02, 2021: [Brief/Memorandum in Support of Motion]
  • April 02, 2021: [Suppress]
March, 2021
  • March 17, 2021: [Order on Motion to Continue]
  • March 16, 2021: [SCHEDULING Order]
  • March 15, 2021: [Continue]
  • March 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 29, 2020: [SCHEDULING Order]
September, 2020
  • September 23, 2020: [Order on Motion to Continue]
  • September 18, 2020: [Response to Motion (Unopposed)]
  • September 17, 2020: [Continue]
June, 2020
  • June 19, 2020: [Order on Motion to Continue]
  • June 18, 2020: [Continue]
  • June 17, 2020: [Continue]
May, 2020
  • May 06, 2020: [Response in Opposition to Motion]
  • May 01, 2020: [Entry]
April, 2020
  • April 30, 2020: [Release from Custody]
March, 2020
  • March 16, 2020: [Order on Motion to Continue]
  • March 13, 2020: [Continue]
  • March 03, 2020: [Notice of Change of Attorney Information]
February, 2020
  • February 25, 2020: [Order of Detention]
  • February 21, 2020: [0 - Docket Text Only]
  • February 21, 2020: [Detention Hearing]
  • February 19, 2020: [SCHEDULING Order]
  • February 14, 2020: [Order to Release Pretrial Services Report]
  • February 14, 2020: [CJA - Attorney Appointment Order]
  • February 14, 2020: [0 - Docket Text Only]
  • February 14, 2020: [Initial Appearance]
  • February 14, 2020: [~Util - Set/Reset Hearings]
  • February 14, 2020: [Notice of Attorney Appearance for Defendant]
  • February 11, 2020: [SCHEDULING Order]
  • 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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