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-00079-1
  • Case Name: USA v. TURNER et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 22, 2025: [Report and Recommendations]
  • December 22, 2025: [Revocation of Supervised Release - Final Hearing]
  • December 19, 2025: [Notice of Attorney Appearance for Defendant]
  • December 08, 2025: [Notice of Attorney Appearance for USA]
August, 2025
  • August 06, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • August 05, 2025: [Withdraw Attorney Appearance]
July, 2025
  • July 22, 2025: [Judgment (non-closing)]
  • July 16, 2025: [Order Adopting Report and Recommendations]
  • July 14, 2025: [Report and Recommendations]
  • July 07, 2025: [Report and Recommendations]
  • July 07, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • July 07, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 02, 2025: [Notice of Attorney Appearance for Defendant]
August, 2022
  • August 10, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 09, 2022: [Withdraw Attorney Appearance]
July, 2022
  • July 29, 2022: [Judgment]
  • July 27, 2022: [Plea and Sentence]
  • July 27, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
  • July 20, 2022: [Sentencing Memorandum]
April, 2022
  • April 07, 2022: [Order on Motion for Extension of Time to File]
  • April 04, 2022: [Extension of Time (Other)]
February, 2022
  • February 17, 2022: [Judgment]
  • February 17, 2022: [Plea and Sentence]
  • February 11, 2022: [Sentencing Memorandum]
January, 2022
  • January 24, 2022: [SCHEDULING Order]
  • January 21, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
  • January 21, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2021
  • October 29, 2021: [Order on Motion to Continue]
  • October 25, 2021: [Continue]
  • October 08, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
July, 2021
  • July 15, 2021: [Bond Hearing/Pretrial Release]
June, 2021
  • June 29, 2021: [Order on Motion to Continue]
  • June 23, 2021: [Continue]
February, 2021
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 20, 2021: [Continue]
August, 2020
  • August 25, 2020: [SCHEDULING Order]
  • August 18, 2020: [Continue]
  • August 13, 2020: [Initial Appearance]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Continue]
June, 2020
  • June 18, 2020: [NGPL (Not guilty plea)]
  • June 18, 2020: [Order on Motion to Modify Conditions of Release]
  • June 18, 2020: [Order on Motion to Amend/Correct]
  • June 15, 2020: [Amend/Correct]
  • June 09, 2020: [Order on Motion to Continue]
  • June 05, 2020: [Modify Conditions of Release]
  • June 03, 2020: [Continue]
May, 2020
  • May 14, 2020: [Order on Motion to Continue]
  • May 08, 2020: [Continue]
April, 2020
  • April 13, 2020: [Order on Motion to Withdraw Document]
  • April 13, 2020: [Order on Motion to Continue]
  • April 10, 2020: [Withdraw Document]
  • April 10, 2020: [Continue]
March, 2020
  • March 19, 2020: [SCHEDULING Order]
  • March 09, 2020: [NGPL (Not guilty plea)]
  • March 09, 2020: [Notice of Attorney Appearance for Defendant]
  • March 05, 2020: [PENALTY SHEET]
  • March 05, 2020: [Notice of Attorney Appearance for USA]
  • March 05, 2020: [Indictment]
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