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-00021-3
  • Case Name: USA v. HOUSE, et al.
  • Filing Type: Criminal
Filing History
October, 2025
  • October 30, 2025: [Order on Motion to Travel]
  • October 16, 2025: [Travel]
  • October 16, 2025: [Motion (Other)]
January, 2023
  • January 24, 2023: [Notice (Other)]
  • January 24, 2023: [Order on Motion to Suppress]
  • January 20, 2023: [In Limine]
  • January 19, 2023: [Response in Opposition to Motion]
  • January 18, 2023: [Brief/Memorandum in Support of Motion]
  • January 18, 2023: [Suppress]
  • January 17, 2023: [Penalty Sheet]
  • January 17, 2023: [Indictment]
  • January 13, 2023: [SCHEDULING Order]
  • January 12, 2023: [Submission]
  • January 09, 2023: [Submission]
October, 2022
  • October 21, 2022: [Order on Motion to Continue]
  • October 18, 2022: [Notice of Attorney Appearance for Defendant]
  • October 14, 2022: [Continue]
  • October 13, 2022: [Order]
  • October 13, 2022: [~Util - Terminate Motions]
  • October 07, 2022: [Response in Opposition to Motion]
  • October 06, 2022: [Continue]
September, 2022
  • September 30, 2022: [SCHEDULING Order]
  • September 16, 2022: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • September 15, 2022: [Judgment]
  • September 15, 2022: [Order on Motion to Dismiss]
  • September 14, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
  • September 13, 2022: [Order on Motion to Continue]
  • September 13, 2022: [Dismiss]
  • September 13, 2022: [Sentencing Held]
  • September 08, 2022: [Continue]
August, 2022
  • August 31, 2022: [SCHEDULING Order]
  • August 26, 2022: [Order on Motion to Continue]
  • August 22, 2022: [Continue]
  • August 18, 2022: [Notice (Other)]
  • August 16, 2022: [Order on Motion for Reconsideration]
  • August 16, 2022: [Response]
  • August 15, 2022: [Notice (Other)]
  • August 09, 2022: [Notice (Other)]
July, 2022
  • July 20, 2022: [Order on Motion to Continue]
  • July 19, 2022: [Continue]
  • July 18, 2022: [SCHEDULING Order]
  • July 12, 2022: [Order]
June, 2022
  • June 29, 2022: [Response in Opposition to Motion]
  • June 20, 2022: [Reconsideration]
  • June 07, 2022: [Order on Motion to Withdraw Plea of Guilty]
May, 2022
  • May 24, 2022: [Response in Opposition to Motion]
  • May 20, 2022: [Official Transcript]
  • May 20, 2022: [Notice of Filing of Official Transcript]
  • May 16, 2022: [Withdraw Plea of Guilty]
  • May 10, 2022: [SCHEDULING Order]
  • May 09, 2022: [Order on Motion to Continue]
April, 2022
  • April 28, 2022: [Submission]
  • April 27, 2022: [Continue]
  • April 13, 2022: [SCHEDULING Order]
  • April 04, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • April 01, 2022: [Change of Plea Hearing]
March, 2022
  • March 25, 2022: [Order on Motion to Withdraw Document]
  • March 25, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 24, 2022: [Order on Motion to Continue]
  • March 23, 2022: [Withdraw Attorney Appearance]
  • March 23, 2022: [Withdraw Document]
  • March 21, 2022: [Continue]
  • March 21, 2022: [Notice of Attorney Appearance for USA]
  • March 21, 2022: [Withdraw Attorney Appearance]
  • March 18, 2022: [SCHEDULING Order]
  • March 18, 2022: [Submission]
  • March 16, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
February, 2022
  • February 25, 2022: [Submission]
January, 2022
  • January 21, 2022: [SCHEDULING Order]
  • January 18, 2022: [CJA - Summary of Payments]
  • January 05, 2022: [Order on Motion]
  • January 04, 2022: [Motion (Other)]
December, 2021
  • December 29, 2021: [USCA Mandate]
  • December 22, 2021: [Order on Motion to Continue]
  • December 09, 2021: [Continue]
  • December 09, 2021: [Initial Appearance]
  • December 09, 2021: [Notice of Attorney Appearance for USA]
  • December 08, 2021: [Indictment - Edited]
  • December 08, 2021: [Order on Motion to Amend/Correct]
  • December 08, 2021: [Entry]
  • December 07, 2021: [Waiver - other]
  • December 06, 2021: [Amend/Correct]
  • December 02, 2021: [Notice of Attorney Appearance for USA]
  • December 02, 2021: [Penalty Sheet]
  • December 02, 2021: [Indictment]
November, 2021
  • November 09, 2021: [Initial Appearance]
  • November 05, 2021: [Empty Text]
  • November 03, 2021: [Penalty Sheet]
  • November 03, 2021: [Notice of Attorney Appearance for USA]
  • November 03, 2021: [Indictment]
October, 2021
  • October 12, 2021: [Order on Motion to Bifurcate]
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Terminate Hearings]
  • October 05, 2021: [Submission]
  • October 05, 2021: [Bifurcate]
  • October 05, 2021: [Entry]
  • October 05, 2021: [~Util - Terminate Hearings]
  • October 04, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 23, 2021: [Motion (Other)]
  • September 08, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
August, 2021
  • August 26, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 23, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 19, 2021: [Notice of Attorney Appearance for Defendant]
  • August 19, 2021: [Withdraw Attorney Appearance]
  • August 18, 2021: [CJA - Attorney Appointment Order]
  • August 11, 2021: [USCA Order]
  • August 04, 2021: [SCHEDULING Order]
  • August 04, 2021: [Official Transcript]
  • August 04, 2021: [Notice of Filing of Official Transcript]
July, 2021
  • July 12, 2021: [USCA Case Number]
  • July 12, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 12, 2021: [Parties Short Record]
  • July 09, 2021: [Seventh Circuit Transcript Information Sheet]
  • July 07, 2021: [Judgment]
  • July 07, 2021: [Order on Motion to Dismiss]
June, 2021
  • June 29, 2021: [Dismiss]
  • June 28, 2021: [Sentencing Held]
  • June 23, 2021: [SCHEDULING Order]
  • June 22, 2021: [SCHEDULING Order]
  • June 01, 2021: [Order on Motion to Modify Conditions of Release]
May, 2021
  • May 28, 2021: [Modify Conditions of Release]
  • May 13, 2021: [Order on Motion to Continue]
  • May 12, 2021: [Change of Plea Hearing]
  • May 12, 2021: [SCHEDULING Order]
  • May 10, 2021: [Continue]
April, 2021
  • April 26, 2021: [Order on Motion to Travel]
  • April 22, 2021: [Submission of Signature Requirement (optional Sealed - entry)]
  • April 20, 2021: [Travel]
  • April 19, 2021: [Order on Motion]
  • April 14, 2021: [Motion (Other)]
  • April 14, 2021: [Order on Motion to Continue]
  • April 12, 2021: [Continue]
  • April 06, 2021: [Order]
  • April 06, 2021: [Order on Motion]
March, 2021
  • March 31, 2021: [Motion (Other)]
  • March 24, 2021: [SCHEDULING Order]
  • March 16, 2021: [Order on Motion for Extension of Time to File]
  • March 14, 2021: [Extension of Time (Other)]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
  • February 12, 2021: [SCHEDULING Order]
  • February 11, 2021: [Change of Plea Hearing]
  • February 10, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 02, 2021: [Order on Motion]
January, 2021
  • January 27, 2021: [Motion (Other)]
  • January 26, 2021: [SCHEDULING Order]
  • January 20, 2021: [Bifurcate]
  • January 14, 2021: [SCHEDULING Order]
  • January 13, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 07, 2020: [Order]
October, 2020
  • October 07, 2020: [Order on Motion to Continue]
September, 2020
  • September 30, 2020: [Continue]
  • September 28, 2020: [Initial Appearance]
  • September 17, 2020: [SCHEDULING Order]
  • September 14, 2020: [Initial Appearance]
  • September 09, 2020: [Waiver - other]
  • September 08, 2020: [SCHEDULING Order]
August, 2020
  • August 31, 2020: [Order on Motion]
  • August 28, 2020: [Motion (Other)]
  • August 28, 2020: [Notice of Attorney Appearance for Defendant]
  • August 27, 2020: [PENALTY SHEET]
  • August 27, 2020: [Notice of Attorney Appearance for USA]
  • August 27, 2020: [Indictment]
  • August 12, 2020: [Order on Motion to Travel]
  • August 07, 2020: [Travel]
July, 2020
  • July 14, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Order on Motion to Modify Conditions of Release]
  • July 07, 2020: [Continue]
  • July 02, 2020: [Modify Conditions of Release]
May, 2020
  • May 29, 2020: [Order on Motion to Withdraw Attorney Appearance]
March, 2020
  • March 05, 2020: [Order of Detention]
February, 2020
  • February 19, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Continue]
  • February 18, 2020: [Detention Hearing]
  • February 13, 2020: [Order Setting Conditions of Release]
  • February 12, 2020: [CJA - Attorney Appointment Order]
  • February 11, 2020: [Withdraw Attorney Appearance]
  • February 11, 2020: [Notice of Attorney Appearance for Defendant]
  • February 11, 2020: [Order to Release Pretrial Services Report]
  • February 11, 2020: [~Util - Set/Reset Hearings]
  • February 11, 2020: [Initial Appearance]
  • February 10, 2020: [Notice of Attorney Appearance for Defendant]
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