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-00092-1
  • Case Name: USA v. FERGUSON
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Order on Motion for Forfeiture of Property]
  • December 28, 2022: [Forfeiture of Property]
  • December 02, 2022: [Order]
October, 2022
  • October 20, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • October 18, 2022: [Withdraw Attorney Appearance]
  • October 11, 2022: [Motion (Other)]
  • October 06, 2022: [Judgment]
  • October 06, 2022: [Order on Motion to Dismiss]
  • October 05, 2022: [Dismiss]
September, 2022
  • September 28, 2022: [0 - Docket Text Only]
  • September 28, 2022: [Sentencing Held]
  • September 26, 2022: [Notice (Other)]
  • September 26, 2022: [Sentencing Memorandum]
  • September 22, 2022: [Order on Motion for Extension of Time to File]
  • September 21, 2022: [Extension of Time (Other)]
May, 2022
  • May 23, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 23, 2022: [0 - Docket Text Only]
  • May 23, 2022: [Change of Plea Hearing]
  • May 23, 2022: [Order on Motion]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 18, 2022: [Order]
  • May 17, 2022: [Motion (Other)]
  • May 10, 2022: [SCHEDULING Order]
  • May 10, 2022: [Order on Motion for Reconsideration]
  • May 05, 2022: [Order on Motion]
  • May 04, 2022: [Response in Opposition to Motion]
April, 2022
  • April 22, 2022: [Order]
  • April 19, 2022: [Reconsideration]
March, 2022
  • March 30, 2022: [Order on Motion to Dismiss]
  • March 29, 2022: [Dismiss]
  • March 23, 2022: [Notice (Other)]
  • March 23, 2022: [Response in Opposition to Motion]
February, 2022
  • February 23, 2022: [Motion (Other)]
  • February 23, 2022: [0 - Docket Text Only]
  • February 23, 2022: [Motion Hearing]
  • February 18, 2022: [Letter]
  • February 18, 2022: [Order]
  • February 08, 2022: [SCHEDULING Order]
  • February 08, 2022: [Proposed Jury Verdict]
  • February 07, 2022: [Submission]
  • February 07, 2022: [Motion (Other)]
  • February 03, 2022: [Submission]
  • February 03, 2022: [Entry]
  • February 02, 2022: [0 - Docket Text Only]
  • February 02, 2022: [Pretrial Conference]
  • February 02, 2022: [Entry]
  • February 02, 2022: [Order on Motion in Limine]
January, 2022
  • January 31, 2022: [Order on Motion for Leave to File Document]
  • January 31, 2022: [Response in Opposition to Motion]
  • January 28, 2022: [Leave to File Document]
  • January 25, 2022: [Letter]
  • January 25, 2022: [Order]
  • January 19, 2022: [In Limine]
  • January 19, 2022: [Notice (Other)]
  • January 19, 2022: [Proposed Jury Instructions ]
  • January 19, 2022: [Witness List (Case participants - doc)]
  • January 19, 2022: [Exhibit List]
  • January 19, 2022: [SCHEDULING Order]
  • January 18, 2022: [Notice of Attorney Appearance for USA]
December, 2021
  • December 15, 2021: [0 - Docket Text Only]
  • December 15, 2021: [Accept/Reject Plea Hearing]
November, 2021
  • November 23, 2021: [Order on Motion]
  • November 22, 2021: [Motion (Other)]
  • November 18, 2021: [Order on Motion to Continue]
  • November 17, 2021: [Continue]
October, 2021
  • October 06, 2021: [Notice of Attorney Appearance for Defendant]
September, 2021
  • September 22, 2021: [Letter]
  • September 22, 2021: [Entry]
August, 2021
  • August 13, 2021: [Order on Motion to Continue]
  • August 12, 2021: [Continue]
  • August 05, 2021: [CJA - Attorney Appointment Order]
July, 2021
  • July 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • July 22, 2021: [Withdraw Attorney Appearance]
  • July 21, 2021: [Notice of Attorney Appearance for Defendant]
May, 2021
  • May 11, 2021: [Order on Motion to Continue]
  • May 10, 2021: [Continue]
  • May 07, 2021: [Order of Detention]
  • May 07, 2021: [Probable Cause/Detention Hearing]
  • May 06, 2021: [Order on Motion to Substitute Attorney]
  • May 05, 2021: [Substitute Attorney]
  • May 03, 2021: [Bond Hearing/Pretrial Release]
  • May 03, 2021: [~Util - Set/Reset Hearings]
  • May 03, 2021: [Empty Text]
January, 2021
  • January 15, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Continue]
  • January 08, 2021: [Bond Hearing/Pretrial Release]
December, 2020
  • December 30, 2020: [Order on Motion to Continue]
  • December 30, 2020: [Continue]
  • December 23, 2020: [SCHEDULING Order]
October, 2020
  • October 23, 2020: [Order on Motion to Continue]
July, 2020
  • July 28, 2020: [Order on Motion to Continue]
  • July 24, 2020: [Continue]
April, 2020
  • April 24, 2020: [SCHEDULING Order]
  • April 10, 2020: [Initial Appearance]
March, 2020
  • March 24, 2020: [SCHEDULING Order]
  • March 17, 2020: [Pretrial Services Order Issued]
  • March 13, 2020: [SCHEDULING Order]
  • March 12, 2020: [NGPL (Not guilty plea)]
  • March 12, 2020: [PENALTY SHEET]
  • March 12, 2020: [Notice of Attorney Appearance for USA]
  • March 12, 2020: [Indictment]
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