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: 3:20-cr-00009-1
  • Case Name: USA v. JACOBS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 12, 2025: [USCA Mandate]
January, 2023
  • January 20, 2023: [Notice of Filing of Official Transcript]
  • January 20, 2023: [Official Transcript]
  • January 04, 2023: [Motion (Other)]
November, 2022
  • November 14, 2022: [Motion (Other)]
  • November 08, 2022: [USCA Order]
September, 2022
  • September 26, 2022: [Seventh Circuit Transcript Information Sheet]
  • September 22, 2022: [Seventh Circuit Transcript Information Sheet]
  • September 15, 2022: [USCA Case Number]
  • September 14, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 14, 2022: [Parties Short Record]
  • September 14, 2022: [Notice of Appeal]
  • September 13, 2022: [Judgment (Amended)]
  • September 09, 2022: [Order on Motion for Forfeiture of Property]
  • September 08, 2022: [Forfeiture of Property]
  • September 06, 2022: [Judgment]
  • September 01, 2022: [0 - Docket Text Only]
  • September 01, 2022: [Sentencing Held]
  • September 01, 2022: [Notice (Other)]
August, 2022
  • August 29, 2022: [SCHEDULING Order]
  • August 11, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
June, 2022
  • June 02, 2022: [Verdict - Jury]
  • June 02, 2022: [~Util - Set/Reset Hearings]
  • June 02, 2022: [Order]
  • June 02, 2022: [Jury Instructions ]
  • June 02, 2022: [0 - Docket Text Only]
  • June 02, 2022: [Jury Trial]
  • June 01, 2022: [0 - Docket Text Only]
  • June 01, 2022: [Jury Trial]
May, 2022
  • May 31, 2022: [Jury Instructions ]
  • May 30, 2022: [Response in Opposition to Motion]
  • May 30, 2022: [Motion (Other)]
  • May 30, 2022: [Witness List (Case participants - doc)]
  • May 27, 2022: [Witness List (Case participants - doc)]
  • May 27, 2022: [Exhibit List]
  • May 17, 2022: [Order on Motion in Limine]
  • May 17, 2022: [0 - Docket Text Only]
  • May 17, 2022: [Pretrial Conference]
  • May 16, 2022: [Notice (Other)]
  • May 12, 2022: [SCHEDULING Order]
April, 2022
  • April 14, 2022: [0 - Docket Text Only]
  • April 14, 2022: [Order on Motion in Limine]
  • April 14, 2022: [Scheduling Conference]
  • April 14, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 11, 2022: [SCHEDULING Order]
January, 2022
  • January 12, 2022: [Order on Motion]
  • January 10, 2022: [Motion (Other)]
  • January 07, 2022: [Pretrial Conference]
  • January 07, 2022: [Notice of Attorney Appearance for USA]
  • January 07, 2022: [Notice (Other)]
  • January 07, 2022: [In Limine]
  • January 06, 2022: [SCHEDULING Order]
December, 2021
  • December 21, 2021: [SCHEDULING Order]
November, 2021
  • November 01, 2021: [Order on Motion to Dismiss]
  • November 01, 2021: [Dismiss]
October, 2021
  • October 19, 2021: [Accept/Reject Plea Hearing]
  • October 19, 2021: [0 - Docket Text Only]
  • October 19, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 29, 2021: [SCHEDULING Order]
July, 2021
  • July 30, 2021: [0 - Docket Text Only]
  • July 30, 2021: [~Util - Set/Reset Hearings]
  • July 30, 2021: [Attorney Appointment Hearing]
  • July 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • July 15, 2021: [Withdraw Attorney Appearance]
June, 2021
  • June 29, 2021: [0 - Docket Text Only]
  • June 29, 2021: [Accept/Reject Plea Hearing]
  • June 29, 2021: [~Util - Set/Reset Hearings]
  • June 29, 2021: [Initial Appearance]
  • June 25, 2021: [Proposed Jury Verdict]
  • June 25, 2021: [Proposed Jury Instructions ]
  • June 25, 2021: [Penalty Sheet]
  • June 25, 2021: [Notice of Attorney Appearance for USA]
  • June 25, 2021: [Indictment]
  • June 14, 2021: [SCHEDULING Order]
  • June 11, 2021: [SCHEDULING Order]
January, 2021
  • January 26, 2021: [Accept/Reject Plea Hearing]
  • January 26, 2021: [0 - Docket Text Only]
  • January 26, 2021: [~Util - Set/Reset Hearings]
  • January 13, 2021: [SCHEDULING Order]
December, 2020
  • December 21, 2020: [Initial Appearance]
  • December 11, 2020: [PENALTY SHEET]
  • December 11, 2020: [Notice of Attorney Appearance for USA]
  • December 11, 2020: [Indictment]
  • December 09, 2020: [SCHEDULING Order]
October, 2020
  • October 15, 2020: [0 - Docket Text Only]
  • October 15, 2020: [Accept/Reject Plea Hearing]
  • October 15, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 20, 2020: [Order on Motion to Continue]
  • April 17, 2020: [Continue]
March, 2020
  • March 04, 2020: [Initial Appearance]
  • March 03, 2020: [Notice of Attorney Appearance for Defendant]
February, 2020
  • February 27, 2020: [NGPL (Not guilty plea)]
  • February 27, 2020: [SCHEDULING Order]
  • February 26, 2020: [PENALTY SHEET]
  • February 26, 2020: [Notice of Attorney Appearance for USA]
  • February 26, 2020: [Indictment]
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