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-00106-1
  • Case Name: USA v. SIMS
  • Filing Type: Criminal
Filing History
February, 2022
  • February 11, 2022: [Order on Motion]
  • February 11, 2022: [Order on Motion for Forfeiture of Property]
  • February 07, 2022: [Forfeiture of Property]
January, 2022
  • January 18, 2022: [CJA - Summary of Payments]
December, 2021
  • December 27, 2021: [Response to Motion (Unopposed)]
  • December 15, 2021: [Motion (Other)]
  • December 06, 2021: [Order on Motion for Compassionate Release - First Step Act]
November, 2021
  • November 02, 2021: [Judgment (Amended)]
  • November 01, 2021: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 29, 2021: [Forfeiture of Property]
  • October 18, 2021: [Extension of Time (Other)]
September, 2021
  • September 10, 2021: [Order on Motion for Extension of Time to File]
  • September 10, 2021: [Order on Motion]
  • September 09, 2021: [Motion (Other)]
  • September 09, 2021: [Extension of Time (Other)]
August, 2021
  • August 10, 2021: [Entry]
  • August 06, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 04, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 25, 2021: [Order Staying Case - First Step Act]
  • May 18, 2021: [Notice of Attorney Appearance for Defendant]
  • May 10, 2021: [Order Appointing IFCD and Directing Further Action - First Step Act]
  • May 07, 2021: [Compassionate Release - First Step Act]
March, 2021
  • March 18, 2021: [Order on Motion to Appoint Counsel]
  • March 18, 2021: [Order on Motion for Compassionate Release - First Step Act]
  • March 17, 2021: [Compassionate Release - First Step Act]
  • March 17, 2021: [Appoint Counsel]
  • March 09, 2021: [Order on Motion]
  • March 01, 2021: [Motion (Other)]
September, 2020
  • September 28, 2020: [Judgment]
  • September 25, 2020: [Plea and Sentence]
  • September 16, 2020: [SCHEDULING Order]
  • September 14, 2020: [SCHEDULING Order]
  • September 09, 2020: [SCHEDULING Order]
August, 2020
  • August 24, 2020: [SCHEDULING Order]
  • August 11, 2020: [Order on Motion for Extension of Time to File]
  • August 10, 2020: [Extension of Time (Other)]
June, 2020
  • June 26, 2020: [Order on Motion for Extension of Time to File]
  • June 26, 2020: [Extension of Time (Other)]
  • June 09, 2020: [Waiver of Indictment]
  • June 08, 2020: [Initial Appearance]
May, 2020
  • May 08, 2020: [Notice of Attorney Appearance for Defendant]
  • May 07, 2020: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • May 07, 2020: [Reassignment Order]
  • May 07, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 06, 2020: [PENALTY SHEET]
  • May 06, 2020: [Notice of Attorney Appearance for USA]
  • May 06, 2020: [Information - Felony]
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