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: 1:19-cr-00231-2
  • Case Name: USA v. NICHOLS, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
September, 2025
  • September 16, 2025: [Notice of Filing of Official Transcript]
  • September 16, 2025: [Official Transcript]
January, 2023
  • January 05, 2023: [Judgment]
  • January 03, 2023: [Sentencing Held]
  • January 02, 2023: [Response to Sentencing Memorandum]
December, 2022
  • December 23, 2022: [Sentencing Memorandum]
  • December 21, 2022: [Response]
  • December 21, 2022: [Sentencing Memorandum]
  • December 15, 2022: [Order on Sealed Motion]
  • December 12, 2022: [0-Reassignment Letter for Judge Pryor cases]
  • December 09, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 07, 2022: [Withdraw Attorney Appearance]
  • December 02, 2022: [Submission]
November, 2022
  • November 23, 2022: [Notice (Other)]
  • November 15, 2022: [Order on Sealed Motion]
  • November 15, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 14, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • November 09, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • November 08, 2022: [Withdraw Attorney Appearance]
  • November 01, 2022: [Order on Motion for Writ of Garnishment]
October, 2022
  • October 28, 2022: [Writ of Garnishment (optional Sealed - entry)]
  • October 28, 2022: [Order on Motion for Writ of Garnishment]
  • October 28, 2022: [Order on Motion to Withdraw Document]
  • October 26, 2022: [Withdraw Document]
  • October 26, 2022: [Notice of Attorney Appearance for USA]
  • October 26, 2022: [Writ of Garnishment (optional Sealed - entry)]
  • October 12, 2022: [Order on Motion to Dismiss]
  • October 07, 2022: [Dismiss]
September, 2022
  • September 19, 2022: [Order on Motion for Extension of Time to File]
  • September 16, 2022: [Extension of Time (Other)]
  • September 09, 2022: [Order on Motion to Appoint Expert]
  • September 08, 2022: [Appoint Expert]
August, 2022
  • August 29, 2022: [Order on Motion]
  • August 18, 2022: [Order on Motion to Continue]
  • August 18, 2022: [Order on Motion for Extension of Time to File]
  • August 17, 2022: [Continue]
  • August 17, 2022: [Extension of Time (Other)]
  • August 05, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 03, 2022: [SCHEDULING Order]
  • August 03, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • August 03, 2022: [Reply in Support of Motion]
  • August 03, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 01, 2022: [Reply in Support of Motion]
July, 2022
  • July 29, 2022: [Notice of Filing of Official Transcript]
  • July 29, 2022: [Official Transcript]
  • July 25, 2022: [Response to Motion (Unopposed)]
  • July 20, 2022: [Order on Motion for Extension of Time to File]
  • July 19, 2022: [Extension of Time (Other)]
  • July 18, 2022: [Deactivated - Order on Motion for Extension of Time to File Reply]
  • July 15, 2022: [Submission]
  • July 13, 2022: [Response to Motion (Unopposed)]
  • July 11, 2022: [Entry]
June, 2022
  • June 30, 2022: [Order on Motion for Extension of Time to File]
  • June 29, 2022: [Extension of Time (Other)]
  • June 22, 2022: [Motion (Other)]
  • June 06, 2022: [Entry]
  • June 06, 2022: [Order]
  • June 06, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 02, 2022: [Order on Motion for Extension of Time to File]
  • June 01, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 01, 2022: [Extension of Time (Other)]
May, 2022
  • May 19, 2022: [Order on Motion for Extension of Time to File]
  • May 18, 2022: [Extension of Time (Other)]
  • May 09, 2022: [Judgment]
  • May 09, 2022: [Order on Motion to Dismiss]
  • May 06, 2022: [Order on Motion for Extension of Time to File]
  • May 06, 2022: [Dismiss]
  • May 05, 2022: [Plea and Sentence]
  • May 05, 2022: [Extension of Time (Other)]
  • May 04, 2022: [Plea Agreement (optional Sealed - entry)]
  • May 04, 2022: [Change of Plea Hearing]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [Sentencing Memorandum]
  • April 28, 2022: [Sentencing Memorandum]
  • April 20, 2022: [Entry]
  • April 13, 2022: [Order on Motion to Bifurcate]
  • April 05, 2022: [Bifurcate]
March, 2022
  • March 22, 2022: [SCHEDULING Order]
  • March 15, 2022: [SCHEDULING Order]
  • March 10, 2022: [SCHEDULING Order]
  • March 09, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2022
  • February 07, 2022: [Judgment]
  • February 04, 2022: [Notice (Other)]
  • February 03, 2022: [Notice (Other)]
  • February 03, 2022: [Plea and Sentence]
  • February 01, 2022: [SCHEDULING Order]
January, 2022
  • January 27, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • January 26, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • January 20, 2022: [Notice (Other)]
  • January 19, 2022: [Sentencing Memorandum]
  • January 11, 2022: [SCHEDULING Order]
November, 2021
  • November 29, 2021: [Order on Motion to Continue]
  • November 19, 2021: [Continue]
October, 2021
  • October 25, 2021: [Extension of Time (Other)]
September, 2021
  • September 13, 2021: [Order on Motion for Extension of Time to File]
  • September 10, 2021: [Extension of Time (Other)]
August, 2021
  • August 26, 2021: [Order on Motion for Extension of Time to File]
  • August 25, 2021: [Extension of Time (Other)]
  • August 20, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 19, 2021: [Extension of Time to File Response/Reply]
  • August 16, 2021: [Continue]
July, 2021
  • July 29, 2021: [Order on Motion for Extension of Time to File]
  • July 06, 2021: [Extension of Time (Other)]
  • July 01, 2021: [Order on Motion for Extension of Time to File]
June, 2021
  • June 29, 2021: [Extension of Time (Other)]
  • June 25, 2021: [Order on Motion to Continue]
  • June 23, 2021: [SCHEDULING Order]
  • June 23, 2021: [Continue]
  • June 22, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 22, 2021: [SCHEDULING Order]
  • June 21, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 04, 2021: [SCHEDULING Order]
February, 2021
  • February 19, 2021: [Order on Motion for Extension of Time to File]
  • February 19, 2021: [Notice of Attorney Appearance for Defendant]
  • February 18, 2021: [Extension of Time (Other)]
January, 2021
  • January 20, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
December, 2020
  • December 28, 2020: [Order on Motion for Extension of Time to File]
  • December 22, 2020: [Extension of Time (Other)]
September, 2020
  • September 22, 2020: [Order on Motion for Extension of Time to File]
  • September 21, 2020: [Extension of Time (Other)]
July, 2020
  • July 21, 2020: [Order on Motion for Extension of Time to File]
  • July 20, 2020: [Extension of Time (Other)]
  • July 08, 2020: [Order on Motion to Continue]
June, 2020
  • June 25, 2020: [Continue]
  • June 17, 2020: [Order on Motion for Extension of Time to File]
  • June 15, 2020: [Extension of Time (Other)]
May, 2020
  • May 20, 2020: [Order on Motion for Extension of Time to File]
  • May 18, 2020: [Extension of Time (Other)]
April, 2020
  • April 17, 2020: [Order on Motion for Extension of Time to File]
  • April 15, 2020: [Extension of Time (Other)]
  • April 10, 2020: [Order on Motion to Continue]
  • April 08, 2020: [Continue]
  • April 01, 2020: [Entry]
  • April 01, 2020: [~Util - Terminate Hearings]
March, 2020
  • March 25, 2020: [SCHEDULING Order]
  • March 24, 2020: [NGPL (Not guilty plea)]
  • March 23, 2020: [CJA - Attorney Appointment Order]
  • March 19, 2020: [Order to Release Pretrial Services Report]
  • March 19, 2020: [Initial Appearance]
  • March 18, 2020: [Submission of Signature Requirement (optional Sealed - entry)]
  • March 17, 2020: [Waiver - other]
  • March 13, 2020: [Order Setting Conditions of Release]
  • March 13, 2020: [Notice of Attorney Appearance for Defendant]
  • March 13, 2020: [Order on Motion to Unseal Case]
  • March 13, 2020: [Unseal Case]
  • March 13, 2020: [SCHEDULING Order]
  • March 13, 2020: [Pretrial Services Order Issued]
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