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-00125-1
  • Case Name: USA v. HANDLON
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Order on Motion for Forfeiture of Property]
  • November 22, 2022: [Forfeiture of Property]
August, 2022
  • August 22, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 19, 2022: [Withdraw Attorney Appearance]
  • August 17, 2022: [Judgment (non-closing)]
  • August 08, 2022: [Order Adopting Report and Recommendations]
  • August 05, 2022: [Order Adopting Report and Recommendations]
  • August 05, 2022: [Report and Recommendations]
  • August 04, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 04, 2022: [Notice of Attorney Appearance for Defendant]
  • August 01, 2022: [Notice of Attorney Appearance for USA]
February, 2022
  • February 09, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • February 08, 2022: [Withdraw Attorney Appearance]
January, 2022
  • January 13, 2022: [Order on Petition for Violation of SUPERVISED RELEASE (Applicable party - entry)]
  • January 13, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 11, 2022: [Empty Text]
December, 2021
  • December 13, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [Notice of Attorney Appearance for Defendant]
  • December 10, 2021: [Notice (Other)]
  • December 02, 2021: [SCHEDULING Order]
January, 2021
  • January 06, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 05, 2021: [Withdraw Attorney Appearance]
December, 2020
  • December 08, 2020: [Judgment]
  • December 07, 2020: [Plea and Sentence]
  • December 07, 2020: [Stipulated Factual Basis (optional Sealed - entry)]
  • December 03, 2020: [Submission]
November, 2020
  • November 16, 2020: [Order on Motion]
  • November 06, 2020: [Motion (Other)]
August, 2020
  • August 12, 2020: [SCHEDULING Order]
  • August 11, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 04, 2020: [Order of Detention]
July, 2020
  • July 27, 2020: [Detention Hearing]
  • July 07, 2020: [Order on Motion to Withdraw Document]
  • July 07, 2020: [Order on Motion to Continue]
  • July 07, 2020: [Withdraw Document]
  • July 07, 2020: [Continue]
  • July 02, 2020: [SCHEDULING Order]
  • July 02, 2020: [NGPL (Not guilty plea)]
  • July 02, 2020: [Procedures and Practices]
  • July 01, 2020: [Initial Appearance]
  • July 01, 2020: [~Util - Set/Reset Hearings]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance for Defendant]
  • June 25, 2020: [Notice of Attorney Appearance for USA]
  • June 25, 2020: [PENALTY SHEET]
  • June 25, 2020: [Indictment]
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