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-00075-1
  • Case Name: USA v. DAVIS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [Compassionate Release - First Step Act]
March, 2025
  • March 21, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 18, 2025: [Withdraw Attorney Appearance]
January, 2023
  • January 09, 2023: [Order on Motion to Continue]
  • January 05, 2023: [Continue]
October, 2022
  • October 26, 2022: [Order on Motion to Continue]
  • October 21, 2022: [Continue]
September, 2022
  • September 06, 2022: [Order on Motion for Extension of Time to File]
  • September 01, 2022: [Extension of Time (Other)]
August, 2022
  • August 29, 2022: [Order on Motion to Continue]
  • August 29, 2022: [Order on Motion for Extension of Time to File]
  • August 25, 2022: [Extension of Time (Other)]
  • August 25, 2022: [Continue]
  • August 17, 2022: [SCHEDULING Order]
June, 2022
  • June 27, 2022: [Notice of Filing of Official Transcript]
  • June 27, 2022: [Official Transcript]
  • June 16, 2022: [Notice of Attorney Appearance for Defendant]
  • June 06, 2022: [USCA Mandate]
May, 2022
  • May 20, 2022: [Mail Returned]
  • May 09, 2022: [Order on Motion]
April, 2022
  • April 28, 2022: [Motion (Other)]
  • April 21, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 12, 2022: [Notice of Filing of Official Transcript]
  • April 12, 2022: [Official Transcript]
February, 2022
  • February 22, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 04, 2022: [USCA Order]
  • February 01, 2022: [Official Transcript]
  • February 01, 2022: [Notice of Filing of Official Transcript]
January, 2022
  • January 04, 2022: [Mail Returned]
December, 2021
  • December 17, 2021: [Seventh Circuit Transcript Information Sheet]
  • December 16, 2021: [USCA Case Number]
  • December 15, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 15, 2021: [Parties Short Record]
  • December 15, 2021: [Notice of Appeal]
  • December 14, 2021: [Judgment]
  • December 08, 2021: [Sentencing Held]
November, 2021
  • November 15, 2021: [SCHEDULING Order]
  • November 10, 2021: [Sentencing Memorandum]
  • November 09, 2021: [Sentencing Memorandum]
September, 2021
  • September 28, 2021: [Continue]
August, 2021
  • August 31, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 18, 2021: [Notice of Filing of Official Transcript]
  • August 18, 2021: [Official Transcript]
  • August 11, 2021: [SCHEDULING Order]
July, 2021
  • July 01, 2021: [Submission]
June, 2021
  • June 29, 2021: [Submission]
  • June 11, 2021: [Verdict - Jury]
  • June 11, 2021: [Jury Instructions ]
  • June 11, 2021: [Jury Trial]
  • June 09, 2021: [Jury Trial]
  • June 08, 2021: [Order on Motion to Dismiss]
  • June 08, 2021: [Order on Motion in Limine]
  • June 08, 2021: [Exhibit List]
  • June 04, 2021: [Proposed Jury Verdict]
  • June 04, 2021: [Dismiss]
  • June 04, 2021: [Submission]
  • June 02, 2021: [Order]
  • June 02, 2021: [Witness List (Case participants - doc)]
May, 2021
  • May 26, 2021: [Exhibit List]
March, 2021
  • March 30, 2021: [Order on Motion to Continue]
  • March 29, 2021: [Continue]
  • March 24, 2021: [SCHEDULING Order]
  • March 19, 2021: [Witness List (Case participants - doc)]
  • March 19, 2021: [Exhibit List]
  • March 17, 2021: [In Limine]
  • March 16, 2021: [In Limine]
February, 2021
  • February 16, 2021: [Submission]
December, 2020
  • December 16, 2020: [Order on Motion for Extension of Time to File]
  • December 09, 2020: [Extension of Time (Other)]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [~Util - Terminate Hearings]
  • November 24, 2020: [Order on Motion to Produce]
  • November 24, 2020: [Order on Motion to Continue]
  • November 24, 2020: [Motion (Other)]
  • November 17, 2020: [Submission]
  • November 17, 2020: [Continue]
  • November 10, 2020: [Notice of Attorney Appearance for USA]
  • November 10, 2020: [Produce]
  • November 04, 2020: [Entry]
October, 2020
  • October 15, 2020: [CJA - Attorney Appointment Order]
August, 2020
  • August 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 07, 2020: [Withdraw Attorney Appearance]
  • August 07, 2020: [Notice of Attorney Appearance for Defendant]
  • August 04, 2020: [Order of Detention]
July, 2020
  • July 31, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Continue]
  • July 27, 2020: [Detention Hearing]
  • July 08, 2020: [Order on Motion to Continue]
  • July 07, 2020: [Continue]
  • July 06, 2020: [SCHEDULING Order]
  • July 02, 2020: [Initial Appearance]
  • July 02, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 25, 2020: [Notice of Attorney Appearance for Defendant]
April, 2020
  • April 13, 2020: [SCHEDULING Order]
March, 2020
  • March 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 11, 2020: [Writ of Habeas Corpus ad prosequendum]
  • March 04, 2020: [NGPL (Not guilty plea)]
  • March 04, 2020: [PENALTY SHEET]
  • March 04, 2020: [Notice of Attorney Appearance for USA]
  • March 04, 2020: [Indictment]
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