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-00094-1
  • Case Name: USA v. WINKLE, ET AL
  • Filing Type: Criminal
Filing History
August, 2025
  • August 01, 2025: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
January, 2023
  • January 20, 2023: [Order on Motion to Continue]
  • January 20, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 19, 2023: [Continue]
  • January 10, 2023: [0 - Docket Text Only]
  • January 10, 2023: [~Util - Set/Reset Hearings]
  • January 10, 2023: [Change of Plea Hearing]
  • January 06, 2023: [SCHEDULING Order]
  • January 05, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 05, 2023: [SCHEDULING Order]
  • January 04, 2023: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2022
  • December 30, 2022: [Brief/Memorandum in Support of Motion]
  • December 29, 2022: [Order on Motion to Exclude]
  • December 28, 2022: [Order on Motion to Exclude]
  • December 27, 2022: [Notice (Other)]
  • December 27, 2022: [Order]
  • December 22, 2022: [Official Transcript]
  • December 22, 2022: [Notice of Filing of Official Transcript]
  • December 22, 2022: [Order on Motion to Exclude]
  • December 22, 2022: [Practices and Procedures]
  • December 22, 2022: [Entry]
  • December 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 21, 2022: [0 - Docket Text Only]
  • December 21, 2022: [~Util - Set/Reset Hearings]
  • December 21, 2022: [Pretrial Conference]
  • December 21, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • December 21, 2022: [Order on Motion to Exclude]
  • December 20, 2022: [Order on Motion in Limine]
  • December 20, 2022: [Order on Motion]
  • December 20, 2022: [Exhibit List]
  • December 20, 2022: [Witness List (Case participants - doc)]
  • December 19, 2022: [Reply in Support of Motion]
  • December 19, 2022: [Order]
  • December 16, 2022: [Proposed Voir Dire]
  • December 16, 2022: [Proposed Jury Verdict]
  • December 16, 2022: [Proposed Jury Instructions ]
  • December 16, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • December 16, 2022: [Submission]
  • December 16, 2022: [Order on Motion to Amend/Correct]
  • December 16, 2022: [Order on Motion]
  • December 15, 2022: [Response in Opposition to Motion]
  • December 15, 2022: [Withdraw Attorney Appearance]
  • December 15, 2022: [Motion (Other)]
  • December 14, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • December 14, 2022: [Amend/Correct]
  • December 14, 2022: [Response in Opposition to Motion]
  • December 14, 2022: [Motion (Other)]
  • December 12, 2022: [Exclude]
  • December 12, 2022: [Notice of Filing of Official Transcript]
  • December 12, 2022: [Official Transcript]
  • December 10, 2022: [Order on Motion to Sever Defendant]
  • December 08, 2022: [Response in Opposition to Motion]
  • December 07, 2022: [Exhibit List]
  • December 07, 2022: [In Limine]
  • December 07, 2022: [Exclude]
  • December 07, 2022: [Witness List (Case participants - doc)]
  • December 07, 2022: [Motion (Other)]
  • December 05, 2022: [0 - Docket Text Only]
  • December 05, 2022: [Change of Plea Hearing]
  • December 05, 2022: [Status Conference]
  • December 05, 2022: [Submission]
  • December 02, 2022: [Order on Motion for Separate Trial on Counts]
  • December 02, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 01, 2022: [Order]
November, 2022
  • November 30, 2022: [Brief/Memorandum in Support of Motion]
  • November 30, 2022: [Sever Defendant]
  • November 30, 2022: [Notice (Other)]
  • November 29, 2022: [Order on Motion to Continue]
  • November 28, 2022: [Withdraw Attorney Appearance]
  • November 28, 2022: [Submission]
  • November 23, 2022: [Continue]
  • November 23, 2022: [Order on Motion for Extension of Time to File]
  • November 22, 2022: [Extension of Time (Other)]
  • November 22, 2022: [Order on Motion]
  • November 21, 2022: [Notice (Other)]
  • November 18, 2022: [Motion (Other)]
  • November 18, 2022: [Order on Motion]
  • November 18, 2022: [Order on Motion to Amend/Correct]
  • November 17, 2022: [SCHEDULING Order]
  • November 16, 2022: [Amend/Correct]
  • November 15, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 15, 2022: [Motion (Other)]
  • November 10, 2022: [Reply in Support of Motion]
  • November 09, 2022: [Order on Motion to Amend/Correct]
  • November 08, 2022: [Notice (Other)]
  • November 07, 2022: [Response to Motion (Unopposed)]
  • November 04, 2022: [Amend/Correct]
  • November 03, 2022: [Order on Motion for Reconsideration]
  • November 01, 2022: [Order on Motion]
October, 2022
  • October 26, 2022: [Notice of Attorney Appearance for Defendant]
  • October 26, 2022: [Motion (Other)]
  • October 24, 2022: [Separate Trial on Counts]
  • October 05, 2022: [Submission]
September, 2022
  • September 26, 2022: [Motion (Other)]
  • September 15, 2022: [Order on Motion to Amend/Correct]
  • September 13, 2022: [Amend/Correct]
August, 2022
  • August 24, 2022: [Order on Motion to Continue]
  • August 23, 2022: [Continue]
  • August 19, 2022: [Order on Motion to Continue]
  • August 18, 2022: [Continue]
  • August 15, 2022: [Order]
July, 2022
  • July 22, 2022: [SCHEDULING Order]
June, 2022
  • June 21, 2022: [Order on Motion to Withdraw Document]
  • June 21, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 17, 2022: [Order on Motion to Continue]
  • June 17, 2022: [Order on Sealed Motion]
  • June 15, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 14, 2022: [Brief/Memorandum in Support of Motion]
  • June 14, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 14, 2022: [Withdraw Document]
  • June 14, 2022: [Withdraw Attorney Appearance]
  • June 13, 2022: [Submission]
  • June 10, 2022: [Brief/Memorandum in Support of Motion]
  • June 10, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • June 10, 2022: [Continue]
May, 2022
  • May 13, 2022: [0 - Docket Text Only]
  • May 13, 2022: [~Util - Set/Reset Hearings]
  • May 13, 2022: [Change of Plea Hearing]
  • May 03, 2022: [Notice of Attorney Appearance for USA]
April, 2022
  • April 29, 2022: [Order on Motion for Leave to Appear]
  • April 27, 2022: [Appear Pro Hac Vice]
March, 2022
  • March 31, 2022: [SCHEDULING Order]
  • March 30, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2022
  • January 26, 2022: [Reply in Support of Motion]
  • January 19, 2022: [Response in Opposition to Motion]
  • January 13, 2022: [Order on Motion]
  • January 04, 2022: [Order]
  • January 03, 2022: [Brief/Memorandum in Support of Motion]
  • January 03, 2022: [Reconsideration]
December, 2021
  • December 10, 2021: [SCHEDULING Order]
  • December 07, 2021: [Notice of Attorney Appearance for Defendant]
  • December 03, 2021: [Order on Motion to Continue]
  • December 03, 2021: [Order on Motion]
  • December 03, 2021: [Notice (Other)]
  • December 02, 2021: [Motion (Other)]
November, 2021
  • November 29, 2021: [Response in Opposition to Motion]
  • November 24, 2021: [Continue]
  • November 22, 2021: [Notice of Attorney Appearance for Defendant]
  • November 17, 2021: [Order]
  • November 15, 2021: [Brief/Memorandum in Support of Motion]
  • November 15, 2021: [Motion (Other)]
  • November 04, 2021: [Order on Motion to Sever Defendant]
October, 2021
  • October 19, 2021: [Order on Motion to Dismiss]
  • October 13, 2021: [Order on Motion to Amend/Correct]
September, 2021
  • September 21, 2021: [Reply in Support of Motion]
  • September 14, 2021: [Response in Opposition to Motion]
  • September 10, 2021: [Reply in Support of Motion]
  • September 08, 2021: [Response in Opposition to Motion]
August, 2021
  • August 31, 2021: [Order]
  • August 31, 2021: [Response in Opposition to Motion]
  • August 31, 2021: [Order on Motion to Amend/Correct]
  • August 30, 2021: [Dismiss]
  • August 27, 2021: [Reply in Support of Motion]
  • August 25, 2021: [Amend/Correct]
  • August 25, 2021: [Order]
  • August 24, 2021: [Response in Opposition to Motion]
  • August 24, 2021: [Sever Defendant]
  • August 20, 2021: [Amend/Correct]
June, 2021
  • June 03, 2021: [Order on Motion to Continue]
May, 2021
  • May 21, 2021: [Response in Opposition to Motion]
  • May 13, 2021: [Order]
  • May 12, 2021: [Continue]
  • May 06, 2021: [Order Setting Conditions of Release]
  • May 06, 2021: [Initial Appearance]
  • May 04, 2021: [Empty Text]
April, 2021
  • April 27, 2021: [Notice of Attorney Appearance for Defendant]
  • April 21, 2021: [Order on Motion to Dismiss]
  • April 19, 2021: [Dismiss]
  • April 16, 2021: [Order]
  • April 15, 2021: [SCHEDULING Order]
  • April 14, 2021: [NGPL (Not guilty plea)]
  • April 14, 2021: [Pretrial Services Order Issued]
  • April 14, 2021: [Penalty Sheet]
  • April 14, 2021: [Notice of Attorney Appearance for USA]
  • April 14, 2021: [Indictment]
November, 2020
  • November 18, 2020: [Order on Motion to Continue]
  • November 18, 2020: [Submission]
  • November 17, 2020: [Continue]
  • November 10, 2020: [Order on Motion to Sever Defendant]
September, 2020
  • September 25, 2020: [Reply in Support of Motion]
  • September 23, 2020: [Response in Opposition to Motion]
  • September 10, 2020: [Entry]
  • September 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 09, 2020: [Sever Defendant]
  • September 08, 2020: [Withdraw Attorney Appearance]
  • September 04, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 03, 2020: [Withdraw Attorney Appearance]
  • September 01, 2020: [Order on Motion for Leave to Appear]
August, 2020
  • August 21, 2020: [Appear Pro Hac Vice]
June, 2020
  • June 25, 2020: [Order on Motion to Continue]
  • June 23, 2020: [Continue]
May, 2020
  • May 20, 2020: [Notice of Attorney Appearance for Defendant]
  • May 14, 2020: [Order on Motion for Leave to Appear]
  • May 08, 2020: [Appear Pro Hac Vice]
  • May 05, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • May 04, 2020: [Withdraw Attorney Appearance]
  • May 01, 2020: [Notice of Attorney Appearance for Defendant]
April, 2020
  • April 03, 2020: [Notice of Attorney Appearance for Defendant]
March, 2020
  • March 31, 2020: [Initial Appearance]
  • March 30, 2020: [Order on Motion for Protective Order]
  • March 27, 2020: [Protective Order]
  • March 23, 2020: [PENALTY SHEET]
  • March 19, 2020: [Order on Motion to Continue]
  • March 19, 2020: [Initial Appearance]
  • March 18, 2020: [Continue]
  • March 16, 2020: [SCHEDULING Order]
  • March 16, 2020: [Order Setting Conditions of Release]
  • March 16, 2020: [Notice of Attorney Appearance for Defendant]
  • March 16, 2020: [Order on Motion to Unseal Case]
  • March 16, 2020: [Unseal Case]
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