U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:20-cr-00097-1
  • Case Name: USA v. DOWLING, et al.
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • August 20, 2025: [Withdraw Attorney Appearance]
  • August 01, 2025: [Judgment (non-closing)]
July, 2025
  • July 30, 2025: [Order Adopting Report and Recommendations]
  • July 29, 2025: [Notice of Attorney Appearance for Defendant]
  • July 29, 2025: [Report and Recommendations]
  • July 29, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 24, 2025: [SCHEDULING Order]
  • July 01, 2025: [Clerks Entry for Release of Exhibits]
June, 2025
  • June 25, 2025: [Clerks Entry for Release of Exhibits]
  • June 16, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • June 09, 2025: [Withdraw Attorney Appearance]
May, 2025
  • May 16, 2025: [Judgment (non-closing)]
  • May 15, 2025: [Order Adopting Report and Recommendations]
  • May 02, 2025: [Order on Motion to Withdraw Attorney Appearance]
April, 2025
  • April 29, 2025: [Withdraw Attorney Appearance]
  • April 29, 2025: [Report and Recommendations]
  • April 29, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 29, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • April 28, 2025: [Notice of Attorney Appearance for Defendant]
  • April 28, 2025: [Notice of Attorney Appearance for USA]
March, 2025
  • March 31, 2025: [SCHEDULING Order]
January, 2023
  • January 24, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • January 23, 2023: [Dismiss]
  • January 05, 2023: [Order]
December, 2022
  • December 27, 2022: [Compassionate Release - First Step Act]
  • December 05, 2022: [Order]
November, 2022
  • November 30, 2022: [Order on Motion]
  • November 28, 2022: [CJA - Attorney Appointment Order]
  • November 18, 2022: [Order on Motion]
  • November 17, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • November 15, 2022: [Motion (Other)]
  • November 09, 2022: [Motion (Other)]
  • November 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
October, 2022
  • October 28, 2022: [Extension of Time to File Response/Reply]
  • October 21, 2022: [Notice of Change of Attorney Information]
  • October 17, 2022: [Order on Motion for Extension of Time to File]
  • October 13, 2022: [Withdraw Attorney Appearance]
  • October 13, 2022: [Extension of Time (Other)]
  • October 13, 2022: [Notice of Attorney Appearance for Defendant]
September, 2022
  • September 30, 2022: [Notice of Filing of Official Transcript]
  • September 30, 2022: [Official Transcript]
  • September 27, 2022: [Order on Motion for Extension of Time to File]
  • September 26, 2022: [Extension of Time (Other)]
  • September 22, 2022: [Order on Motion for Extension of Time to File]
  • September 01, 2022: [Extension of Time (Other)]
August, 2022
  • August 31, 2022: [Notice of Filing of Official Transcript]
  • August 31, 2022: [Official Transcript]
  • August 03, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
July, 2022
  • July 26, 2022: [Notice of Filing of Official Transcript]
  • July 26, 2022: [Official Transcript]
  • July 26, 2022: [Order on Motion for Extension of Time to File]
  • July 22, 2022: [Extension of Time (Other)]
  • July 13, 2022: [Notice of Filing of Official Transcript]
  • July 13, 2022: [Official Transcript]
June, 2022
  • June 23, 2022: [Order on Motion for Extension of Time to File]
  • June 22, 2022: [Extension of Time (Other)]
  • June 10, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
May, 2022
  • May 31, 2022: [Order on Motion for Extension of Time to File]
  • May 25, 2022: [Order]
  • May 23, 2022: [Extension of Time (Other)]
  • May 23, 2022: [Notice (Other)]
  • May 20, 2022: [Official Transcript]
  • May 20, 2022: [Notice of Filing of Official Transcript]
  • May 18, 2022: [Official Transcript]
  • May 18, 2022: [Notice of Filing of Official Transcript]
  • May 09, 2022: [Order]
April, 2022
  • April 28, 2022: [Order on Motion]
  • April 21, 2022: [USCA Order]
  • April 14, 2022: [Motion (Other)]
  • April 14, 2022: [Official Transcript]
  • April 12, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • April 05, 2022: [Order]
  • April 01, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 01, 2022: [USCA Order]
March, 2022
  • March 30, 2022: [Withdraw Attorney Appearance]
  • March 30, 2022: [Order on Motion for Extension of Time re Transcript]
  • March 28, 2022: [Extension of Time re Transcript]
  • March 22, 2022: [Vacate (2255)]
  • March 22, 2022: [Official Transcript]
  • March 22, 2022: [Notice of Filing of Official Transcript]
  • March 15, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • March 11, 2022: [Official Transcript]
  • March 11, 2022: [Notice of Filing of Official Transcript]
  • March 10, 2022: [Judgment]
  • March 10, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 10, 2022: [Sentencing Held]
  • March 09, 2022: [Appeal In Forma Pauperis]
  • March 03, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 02, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
February, 2022
  • February 09, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 08, 2022: [Official Transcript]
  • February 08, 2022: [Notice of Filing of Official Transcript]
  • February 01, 2022: [Order]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance for Defendant]
  • January 27, 2022: [Order Appointing IFCD and Directing Further Action - First Step Act]
  • January 26, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 26, 2022: [Seventh Circuit Transcript Information Sheet]
  • January 25, 2022: [Motion (Other)]
  • January 23, 2022: [Docketing Statement]
  • January 19, 2022: [Copy Request]
  • January 18, 2022: [CJA - Summary of Payments]
  • January 17, 2022: [Notice of Filing of Official Transcript]
  • January 17, 2022: [Official Transcript]
  • January 14, 2022: [Official Transcript]
  • January 14, 2022: [Notice of Filing of Official Transcript]
  • January 10, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • January 06, 2022: [Order on Motion]
December, 2021
  • December 29, 2021: [USCA Case Number]
  • December 28, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 28, 2021: [Parties Short Record]
  • December 27, 2021: [Appeal In Forma Pauperis]
  • December 27, 2021: [Notice of Appeal]
  • December 27, 2021: [Withdraw Attorney Appearance]
  • December 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 18, 2021: [Withdraw Attorney Appearance]
  • December 17, 2021: [Judgment]
  • December 16, 2021: [Sentencing Held]
  • December 13, 2021: [Order]
  • December 13, 2021: [Judgment]
  • December 13, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • December 10, 2021: [Sentencing Held]
  • December 10, 2021: [Forfeiture of Property]
  • December 10, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • December 09, 2021: [Sentencing Memorandum]
November, 2021
  • November 24, 2021: [Vacate (2255)]
  • November 19, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 19, 2021: [Submission]
  • November 19, 2021: [CJA - Summary of Payments]
  • November 18, 2021: [Appeal In Forma Pauperis]
  • November 12, 2021: [Order on Motion to Continue]
  • November 10, 2021: [Continue]
  • November 10, 2021: [Motion (Other)]
  • November 05, 2021: [Mail Returned]
  • November 04, 2021: [USCA Case Number]
  • November 04, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 04, 2021: [Parties Short Record]
  • November 03, 2021: [Order on Motion to Continue]
  • November 03, 2021: [Seventh Circuit Transcript Information Sheet]
  • November 03, 2021: [Docketing Statement]
  • November 03, 2021: [Notice of Appeal]
  • November 03, 2021: [Continue]
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
  • October 28, 2021: [Seventh Circuit Transcript Information Sheet]
  • October 28, 2021: [Judgment]
  • October 28, 2021: [Order on Motion for Forfeiture of Property]
  • October 27, 2021: [Order]
  • October 27, 2021: [Sentencing Held]
  • October 25, 2021: [Notice (Other)]
  • October 15, 2021: [SCHEDULING Order]
  • October 14, 2021: [USCA Case Number]
  • October 14, 2021: [Sentencing Memorandum]
  • October 14, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 14, 2021: [Parties Short Record]
  • October 13, 2021: [Withdraw Attorney Appearance]
  • October 13, 2021: [Notice of Appeal]
  • October 13, 2021: [Docketing Statement]
  • October 12, 2021: [Order on Motion to Continue]
  • October 07, 2021: [Continue]
  • October 06, 2021: [Order on Motion to Continue]
  • October 04, 2021: [Continue]
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 30, 2021: [Judgment]
  • September 29, 2021: [CJA - Summary of Payments]
  • September 29, 2021: [Sentencing Held]
  • September 29, 2021: [Forfeiture of Property]
  • September 22, 2021: [Sentencing Memorandum]
  • September 15, 2021: [Order on Motion for Forfeiture of Property]
  • September 14, 2021: [Forfeiture of Property]
  • September 10, 2021: [Judgment]
  • September 09, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • September 08, 2021: [Sentencing Held]
  • September 03, 2021: [SCHEDULING Order]
  • September 03, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 02, 2021: [Extension of Time to File Response/Reply]
August, 2021
  • August 16, 2021: [Order on Motion to Continue]
  • August 13, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 13, 2021: [SCHEDULING Order]
  • August 13, 2021: [Judgment]
  • August 12, 2021: [Continue]
  • August 11, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • August 11, 2021: [Sentencing Held]
  • August 10, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • August 10, 2021: [SCHEDULING Order]
  • August 09, 2021: [Order on Motion for Extension of Time to File]
  • August 06, 2021: [Extension of Time (Other)]
  • August 05, 2021: [Sentencing Memorandum]
  • August 02, 2021: [Judgment]
  • August 02, 2021: [Order on Motion to Dismiss]
July, 2021
  • July 30, 2021: [Dismiss]
  • July 30, 2021: [Sentencing Held]
  • July 27, 2021: [Order on Motion to Continue]
  • July 26, 2021: [Dismiss]
  • July 25, 2021: [Continue]
  • July 23, 2021: [Sentencing Held]
  • July 23, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 21, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 21, 2021: [Sentencing Memorandum]
  • July 16, 2021: [Order on Motion]
  • July 14, 2021: [Order on Motion to Continue]
  • July 12, 2021: [Continue]
  • July 07, 2021: [Judgment]
  • July 06, 2021: [Order on Motion to Dismiss]
  • July 06, 2021: [Dismiss]
  • July 06, 2021: [Sentencing Held]
June, 2021
  • June 22, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • June 18, 2021: [SCHEDULING Order]
  • June 17, 2021: [Submission]
  • June 16, 2021: [Motion (Other)]
  • June 15, 2021: [SCHEDULING Order]
  • June 08, 2021: [Official Transcript]
  • June 08, 2021: [Notice of Filing of Official Transcript]
  • June 07, 2021: [Verdict - Jury]
  • June 07, 2021: [Jury Trial]
  • June 04, 2021: [Order]
  • June 04, 2021: [Jury Trial]
  • June 03, 2021: [Jury Trial]
  • June 02, 2021: [Jury Trial]
  • June 01, 2021: [Jury Trial]
May, 2021
  • May 28, 2021: [Jury Trial]
  • May 27, 2021: [Jury Trial]
  • May 26, 2021: [Jury Trial]
  • May 21, 2021: [Order on Motion for Extension of Time to File]
  • May 19, 2021: [Extension of Time (Other)]
  • May 10, 2021: [SCHEDULING Order]
  • May 07, 2021: [~Util - Terminate Deadlines and Hearings]
  • May 07, 2021: [Status Conference]
  • May 07, 2021: [Entry]
  • May 07, 2021: [Order]
  • May 07, 2021: [SCHEDULING Order]
  • May 07, 2021: [Response in Opposition to Motion]
  • May 07, 2021: [Response]
  • May 06, 2021: [Submission]
  • May 06, 2021: [Order on Motion to Dismiss]
  • May 06, 2021: [Order]
  • May 05, 2021: [In Limine]
  • May 05, 2021: [Response (Use Only if directed by Clerks Office)]
  • May 04, 2021: [Dismiss]
  • May 04, 2021: [Initial Appearance]
  • May 04, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 04, 2021: [SEALED Document (Sealed - entry)]
  • May 03, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 03, 2021: [Empty Text]
April, 2021
  • April 30, 2021: [Entry]
  • April 30, 2021: [~Util - Terminate Hearings]
  • April 30, 2021: [Order on Motion to Dismiss]
  • April 29, 2021: [Order]
  • April 29, 2021: [Proposed Jury Instructions ]
  • April 29, 2021: [Notice (Other)]
  • April 29, 2021: [Dismiss]
  • April 28, 2021: [Waiver - other]
  • April 28, 2021: [Submission]
  • April 28, 2021: [Entry]
  • April 28, 2021: [~Util - Terminate Hearings]
  • April 23, 2021: [Waiver - other]
  • April 23, 2021: [Entry]
  • April 23, 2021: [SCHEDULING Order]
  • April 23, 2021: [Order]
  • April 22, 2021: [Pretrial Conference]
  • April 22, 2021: [Notice (Other)]
  • April 22, 2021: [Submission]
  • April 21, 2021: [SCHEDULING Order]
  • April 21, 2021: [Penalty Sheet]
  • April 21, 2021: [Indictment]
  • April 20, 2021: [Response in Opposition to Motion]
  • April 19, 2021: [Order]
  • April 16, 2021: [Reply in Support of Motion]
  • April 15, 2021: [Proposed Jury Verdict]
  • April 15, 2021: [Proposed Jury Instructions ]
  • April 15, 2021: [In Limine]
  • April 15, 2021: [Response in Opposition to Motion]
  • April 15, 2021: [Proposed Voir Dire]
  • April 14, 2021: [Response in Opposition to Motion]
  • April 13, 2021: [Submission]
  • April 12, 2021: [Change of Plea Hearing]
  • April 12, 2021: [Brief/Memorandum in Support of Motion]
  • April 11, 2021: [In Limine]
  • April 09, 2021: [SCHEDULING Order]
  • April 09, 2021: [Judgment]
  • April 08, 2021: [Notice (Other)]
  • April 08, 2021: [Order on Motion for Extension of Time to File]
  • April 08, 2021: [Exhibit List]
  • April 08, 2021: [Witness List (Case participants - doc)]
  • April 08, 2021: [In Limine]
  • April 08, 2021: [Brief/Memorandum in Support of Motion]
  • April 08, 2021: [Motion (Other)]
  • April 07, 2021: [Extension of Time (Other)]
  • April 07, 2021: [Sentencing Held]
  • April 06, 2021: [Proposed Jury Instructions ]
  • April 05, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 02, 2021: [Submission]
  • April 01, 2021: [Trial Brief ]
  • April 01, 2021: [In Limine]
  • April 01, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 01, 2021: [Notice of Attorney Appearance for USA]
March, 2021
  • March 31, 2021: [Order on Motion to Continue]
  • March 31, 2021: [Response in Opposition to Motion]
  • March 30, 2021: [Notice (Other)]
  • March 29, 2021: [Notice (Other)]
  • March 27, 2021: [Continue]
  • March 25, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 24, 2021: [Order on Motion]
  • March 23, 2021: [Withdraw Attorney Appearance]
  • March 23, 2021: [Motion (Other)]
  • March 22, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 22, 2021: [Change of Plea Hearing]
  • March 19, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 19, 2021: [Order on Motion to Continue]
  • March 19, 2021: [Order on Motion]
  • March 19, 2021: [SCHEDULING Order]
  • March 18, 2021: [Continue]
  • March 18, 2021: [Motion (Other)]
  • March 18, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • March 16, 2021: [SCHEDULING Order]
  • March 15, 2021: [Motion (Other)]
  • March 11, 2021: [CJA - Summary of Payments]
  • March 09, 2021: [Judgment]
  • March 09, 2021: [SCHEDULING Order]
  • March 09, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2021: [Sentencing Held]
  • March 05, 2021: [Order]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [Order on Motion to Dismiss]
  • March 04, 2021: [Copy Request]
  • March 04, 2021: [Competency Hearing]
  • March 03, 2021: [Dismiss]
  • March 03, 2021: [Writ of Habeas Corpus ad prosequendum]
  • March 02, 2021: [Sentencing Held]
  • March 01, 2021: [Plea Agreement Hearing]
February, 2021
  • February 26, 2021: [Order on Motion to Continue]
  • February 26, 2021: [Continue]
  • February 26, 2021: [CJA - Summary of Payments]
  • February 25, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Sentencing Memorandum]
  • February 23, 2021: [SCHEDULING Order]
  • February 23, 2021: [Continue]
  • February 16, 2021: [SCHEDULING Order]
  • February 10, 2021: [Response to Motion (Unopposed)]
  • February 09, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 08, 2021: [Order on Motion for Order to Show Cause]
  • February 05, 2021: [Withdraw Attorney Appearance]
  • February 05, 2021: [Judgment]
  • February 04, 2021: [Show Cause]
  • February 02, 2021: [SCHEDULING Order]
  • February 02, 2021: [Order on Motion]
January, 2021
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Motion (Other)]
  • January 27, 2021: [Judgment]
  • January 26, 2021: [SCHEDULING Order]
  • January 26, 2021: [Sentencing Held]
  • January 26, 2021: [Empty Text]
  • January 25, 2021: [SCHEDULING Order]
  • January 25, 2021: [Entry]
  • January 25, 2021: [~Util - Terminate Hearings]
  • January 25, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 22, 2021: [Entry]
  • January 22, 2021: [~Util - Terminate Hearings]
  • January 21, 2021: [Waiver - other]
  • January 21, 2021: [Withdraw Attorney Appearance]
  • January 21, 2021: [Order on Motion]
  • January 20, 2021: [SCHEDULING Order]
  • January 20, 2021: [Sentencing Memorandum]
  • January 19, 2021: [Order on Motion to Continue]
  • January 19, 2021: [Continue]
  • January 16, 2021: [Waiver - other]
  • January 15, 2021: [Order on Motion for Extension of Time to File]
  • January 14, 2021: [Extension of Time (Other)]
  • January 11, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 10, 2021: [Withdraw Attorney Appearance]
  • January 08, 2021: [Judgment]
  • January 08, 2021: [Order on Motion to Dismiss]
  • January 08, 2021: [Withdraw Attorney Appearance]
  • January 08, 2021: [SCHEDULING Order]
  • January 07, 2021: [Plea and Sentence]
  • January 07, 2021: [Dismiss]
  • January 07, 2021: [Judgment]
  • January 06, 2021: [PENALTY SHEET]
  • January 06, 2021: [Notice of Attorney Appearance for USA]
  • January 06, 2021: [Indictment]
  • January 06, 2021: [Entry]
  • January 06, 2021: [Sentencing Held]
  • January 04, 2021: [Judgment]
  • January 04, 2021: [Order on Motion to Dismiss]
  • January 04, 2021: [Dismiss]
  • January 04, 2021: [SCHEDULING Order]
December, 2020
  • December 31, 2020: [Motion (Other)]
  • December 29, 2020: [Dismiss]
  • December 23, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 17, 2020: [Plea and Sentence]
  • December 16, 2020: [Judgment]
  • December 10, 2020: [Submission]
  • December 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 09, 2020: [Judgment]
  • December 09, 2020: [Sentencing Held]
  • December 09, 2020: [Extension of Time to File Response/Reply]
  • December 08, 2020: [SCHEDULING Order]
  • December 08, 2020: [Sentencing Held]
  • December 08, 2020: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • December 07, 2020: [SCHEDULING Order]
  • December 04, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • December 03, 2020: [Order on Motion to Continue]
  • December 02, 2020: [Response to Motion (Unopposed)]
  • December 01, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • December 01, 2020: [Order on Motion to Continue]
November, 2020
  • November 30, 2020: [Plea Agreement Hearing]
  • November 30, 2020: [Continue]
  • November 29, 2020: [Sentencing Memorandum]
  • November 24, 2020: [SCHEDULING Order]
  • November 24, 2020: [Order on Motion for Extension of Time to File]
  • November 23, 2020: [Extension of Time (Other)]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Entry]
  • November 17, 2020: [SCHEDULING Order]
  • November 17, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 16, 2020: [Continue]
  • November 14, 2020: [Withdraw Attorney Appearance]
  • November 12, 2020: [Bond Hearing/Pretrial Release]
  • November 10, 2020: [Letter]
  • November 10, 2020: [Judgment]
  • November 10, 2020: [Order on Motion for Forfeiture of Property]
  • November 10, 2020: [Order on Motion to Dismiss]
  • November 10, 2020: [Empty Text]
  • November 10, 2020: [SCHEDULING Order]
  • November 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2020: [Order on Motion for Forfeiture of Property]
  • November 09, 2020: [Order on Motion to Dismiss]
  • November 09, 2020: [Order on Motion to Continue]
  • November 09, 2020: [Plea and Sentence]
  • November 09, 2020: [Plea Agreement Hearing]
  • November 09, 2020: [Forfeiture of Property]
  • November 09, 2020: [Dismiss]
  • November 06, 2020: [Forfeiture of Property]
  • November 06, 2020: [Dismiss]
  • November 05, 2020: [Forfeiture of Property]
  • November 05, 2020: [Continue]
  • November 05, 2020: [Dismiss]
  • November 05, 2020: [Plea Agreement Hearing]
  • November 04, 2020: [Plea Agreement Hearing]
  • November 04, 2020: [Continue]
  • November 03, 2020: [SCHEDULING Order]
  • November 03, 2020: [Order on Motion to Continue]
  • November 02, 2020: [Sentencing Memorandum]
October, 2020
  • October 19, 2020: [Order on Motion for Forfeiture of Property]
  • October 19, 2020: [Judgment]
  • October 16, 2020: [Order on Motion to Revoke]
  • October 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 16, 2020: [Plea Agreement Hearing]
  • October 15, 2020: [Dismiss]
  • October 15, 2020: [Forfeiture of Property]
  • October 15, 2020: [SCHEDULING Order]
  • October 15, 2020: [Notice of Attorney Appearance for Defendant]
  • October 14, 2020: [Order on Motion to Revoke]
  • October 14, 2020: [Order on Motion to Withdraw Document]
  • October 13, 2020: [SCHEDULING Order]
  • October 09, 2020: [Judgment]
  • October 09, 2020: [Order on Motion for Forfeiture of Property]
  • October 09, 2020: [SCHEDULING Order]
  • October 09, 2020: [Order on Motion to Dismiss]
  • October 09, 2020: [Order on Motion to Continue]
  • October 07, 2020: [Forfeiture of Property]
  • October 07, 2020: [Dismiss]
  • October 07, 2020: [Plea and Sentence]
  • October 07, 2020: [Plea Agreement Hearing]
  • October 07, 2020: [Accept/Reject Plea Hearing]
  • October 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 07, 2020: [SCHEDULING Order]
  • October 07, 2020: [Continue]
  • October 06, 2020: [Revoke]
  • October 06, 2020: [Order on Motion to Continue]
  • October 05, 2020: [Order on Motion for Forfeiture of Property]
  • October 05, 2020: [Order on Motion to Dismiss]
  • October 05, 2020: [Order]
  • October 05, 2020: [Entry]
  • October 05, 2020: [~Util - Terminate Hearings]
  • October 05, 2020: [Order on Motion to Continue]
  • October 02, 2020: [Waiver - other]
  • October 02, 2020: [Continue]
  • October 02, 2020: [Plea Agreement Hearing]
  • October 02, 2020: [Waiver of Indictment]
  • October 02, 2020: [SCHEDULING Order]
  • October 01, 2020: [Forfeiture of Property]
  • October 01, 2020: [Dismiss]
  • October 01, 2020: [Information Pursuant to 21:851(A)(1) - Prior Felony]
  • October 01, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 01, 2020: [Order on Motion for Extension of Time to File]
September, 2020
  • September 30, 2020: [Extension of Time (Other)]
  • September 30, 2020: [SCHEDULING Order]
  • September 30, 2020: [Order on Motion to Continue]
  • September 29, 2020: [Order]
  • September 29, 2020: [Competency Hearing]
  • September 29, 2020: [SCHEDULING Order]
  • September 29, 2020: [Continue]
  • September 28, 2020: [SCHEDULING Order]
  • September 28, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 25, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 24, 2020: [Accept/Reject Plea Hearing]
  • September 22, 2020: [Order on Motion to Continue]
  • September 22, 2020: [SCHEDULING Order]
  • September 21, 2020: [Continue]
  • September 18, 2020: [Order on Motion to Continue]
  • September 18, 2020: [Continue]
  • September 18, 2020: [SCHEDULING Order]
  • September 16, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 15, 2020: [SCHEDULING Order]
  • September 15, 2020: [Withdraw Attorney Appearance]
  • September 14, 2020: [SCHEDULING Order]
  • September 14, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 10, 2020: [Waiver - other]
  • September 10, 2020: [Withdraw Attorney Appearance]
  • September 09, 2020: [Notice of Attorney Appearance for Defendant]
  • September 09, 2020: [Motion (Other)]
  • September 09, 2020: [Order on Motion to Continue]
  • September 08, 2020: [Order on Motion to Continue]
  • September 08, 2020: [Entry]
  • September 08, 2020: [~Util - Terminate Hearings]
  • September 08, 2020: [Continue]
  • September 04, 2020: [Waiver of Preliminary Examination or Hearing]
  • September 04, 2020: [Continue]
  • September 04, 2020: [Waiver - other]
  • September 03, 2020: [SCHEDULING Order]
  • September 03, 2020: [Waiver - other]
  • September 02, 2020: [SCHEDULING Order]
  • September 01, 2020: [Waiver - other]
  • September 01, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 01, 2020: [Submission]
August, 2020
  • August 31, 2020: [Judgment]
  • August 31, 2020: [Waiver of Rule 5(c)(3) Hearing]
  • August 31, 2020: [Order of Detention]
  • August 28, 2020: [SCHEDULING Order]
  • August 28, 2020: [0 - Docket Text Only]
  • August 28, 2020: [Plea and Sentence]
  • August 27, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 25, 2020: [Order]
  • August 21, 2020: [Order on Motion]
  • August 20, 2020: [Sentencing Memorandum]
  • August 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 19, 2020: [SCHEDULING Order]
  • August 19, 2020: [Motion (Other)]
  • August 19, 2020: [CJA - Attorney Appointment Order]
  • August 18, 2020: [Entry]
  • August 18, 2020: [~Util - Terminate Hearings]
  • August 18, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 18, 2020: [Waiver - other]
  • August 18, 2020: [SCHEDULING Order]
  • August 17, 2020: [Entry]
  • August 17, 2020: [~Util - Terminate Hearings]
  • August 17, 2020: [Order of Detention]
  • August 17, 2020: [Waiver - other]
  • August 16, 2020: [Waiver - other]
  • August 10, 2020: [SCHEDULING Order]
  • August 10, 2020: [Order on Motion to Continue]
  • August 10, 2020: [Waiver of Preliminary Examination or Hearing]
  • August 08, 2020: [Waiver of Preliminary Examination or Hearing]
  • August 06, 2020: [Order of Detention]
  • August 05, 2020: [Motion (Other)]
  • August 04, 2020: [Waiver - other]
  • August 04, 2020: [SCHEDULING Order]
  • August 03, 2020: [SCHEDULING Order]
  • August 03, 2020: [Initial Appearance]
  • August 03, 2020: [Waiver of Rule 5(c)(3) Hearing]
  • August 03, 2020: [Waiver - other]
July, 2020
  • July 31, 2020: [Order on Motion]
  • July 31, 2020: [Initial Appearance]
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 30, 2020: [Continue]
  • July 30, 2020: [Motion (Other)]
  • July 29, 2020: [NGPL (Not guilty plea)]
  • July 28, 2020: [SCHEDULING Order]
  • July 28, 2020: [Notice of Attorney Appearance for Defendant]
  • July 28, 2020: [Pretrial Services Order Issued]
  • July 27, 2020: [Detention Hearing]
  • July 27, 2020: [Pretrial Services Order Issued]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [PENALTY SHEET]
  • July 24, 2020: [Notice of Attorney Appearance for USA]
  • July 24, 2020: [Indictment]
  • July 24, 2020: [CJA - Attorney Appointment Order]
  • July 22, 2020: [SCHEDULING Order]
  • July 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 10, 2020: [SCHEDULING Order]
  • July 08, 2020: [Notice of Attorney Appearance for Defendant]
  • July 08, 2020: [Order on Motion to Continue]
  • July 02, 2020: [Initial Appearance]
  • July 02, 2020: [Bond Hearing/Pretrial Release]
  • July 01, 2020: [SCHEDULING Order]
June, 2020
  • June 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 26, 2020: [CJA - Attorney Appointment Order]
  • June 25, 2020: [SCHEDULING Order]
  • June 25, 2020: [Initial Appearance]
  • June 23, 2020: [Notice of Attorney Appearance for Defendant]
  • June 22, 2020: [Initial Appearance]
  • June 19, 2020: [Notice of Attorney Appearance for Defendant]
  • June 17, 2020: [Entry]
  • June 17, 2020: [Initial Appearance]
  • June 16, 2020: [Empty Text]
  • June 11, 2020: [Initial Appearance]
  • June 10, 2020: [Continue]
  • June 09, 2020: [Notice of Attorney Appearance for Defendant]
  • June 08, 2020: [Detention Hearing]
  • June 04, 2020: [Empty Text]
May, 2020
  • May 29, 2020: [SCHEDULING Order]
  • May 28, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 27, 2020: [Order on Motion for Hearing]
  • May 22, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 21, 2020: [Submission]
  • May 20, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • May 20, 2020: [Hearing]
  • May 18, 2020: [Notice of Attorney Appearance for Defendant]
  • May 18, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 15, 2020: [Notice of Change of Attorney Information]
  • May 14, 2020: [Writ of Habeas Corpus ad prosequendum]
  • May 13, 2020: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • May 11, 2020: [Order on Motion]
  • May 11, 2020: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • May 08, 2020: [Entry]
  • May 08, 2020: [~Util - Terminate Hearings]
  • May 06, 2020: [Motion (Other)]
  • May 06, 2020: [SCHEDULING Order]
  • May 05, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 27, 2020: [Order on Motion to Continue]
  • April 27, 2020: [Waiver of Detention]
  • April 24, 2020: [Continue]
  • April 15, 2020: [Order on Motion]
  • April 13, 2020: [Order on Motion]
  • April 07, 2020: [Motion (Other)]
  • April 02, 2020: [CJA - Attorney Appointment Order]
March, 2020
  • March 31, 2020: [Order of Detention]
  • March 31, 2020: [Detention Hearing]
  • March 31, 2020: [Motion (Other)]
  • March 30, 2020: [Order to Release Pretrial Services Report]
  • March 30, 2020: [Appoint Counsel]
  • March 30, 2020: [Order on Motion to Amend/Correct]
  • March 30, 2020: [Order on Motion to Continue]
  • March 27, 2020: [Order to Release Pretrial Services Report]
  • March 27, 2020: [Order of Detention]
  • March 27, 2020: [Initial Appearance]
  • March 27, 2020: [Detention Hearing]
  • March 27, 2020: [Order on Motion to Continue]
  • March 27, 2020: [Notice of Attorney Appearance for Defendant]
  • March 26, 2020: [Submission]
  • March 26, 2020: [Amend/Correct]
  • March 26, 2020: [Continue]
  • March 26, 2020: [Notice of Attorney Appearance for Defendant]
  • March 26, 2020: [Order on Motion]
  • March 25, 2020: [Notice of Attorney Appearance for Defendant]
  • March 25, 2020: [Motion (Other)]
  • March 24, 2020: [Notice of Attorney Appearance for Defendant]
  • March 23, 2020: [Order Setting Conditions of Release]
  • March 23, 2020: [Notice of Attorney Appearance for Defendant]
  • March 23, 2020: [NGPL (Not guilty plea)]
  • March 20, 2020: [NGPL (Not guilty plea)]
  • March 19, 2020: [Order on Motion to Unseal Case]
  • March 19, 2020: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.