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-00140-1
  • Case Name: USA v. WINN
  • Filing Type: Criminal
Filing History
April, 2022
  • April 20, 2022: [Order on Motion for Forfeiture of Property]
  • April 18, 2022: [Forfeiture of Property]
October, 2021
  • October 14, 2021: [Order on Motion for Forfeiture of Property]
  • October 13, 2021: [Forfeiture of Property]
August, 2021
  • August 16, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 12, 2021: [Withdraw Attorney Appearance]
July, 2021
  • July 23, 2021: [Judgment]
  • July 22, 2021: [Plea and Sentence]
June, 2021
  • June 02, 2021: [SCHEDULING Order]
March, 2021
  • March 26, 2021: [SCHEDULING Order]
  • March 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 05, 2021: [Continue]
  • February 03, 2021: [Notice of Attorney Appearance for Defendant]
January, 2021
  • January 21, 2021: [Motion (Other)]
  • January 07, 2021: [Entry]
September, 2020
  • September 29, 2020: [Order on Motion]
  • September 24, 2020: [Motion (Other)]
August, 2020
  • August 25, 2020: [Order of Detention]
  • August 25, 2020: [Detention Hearing]
  • August 22, 2020: [Initial Appearance]
  • August 22, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [SCHEDULING Order]
  • August 19, 2020: [NGPL (Not guilty plea)]
  • August 19, 2020: [Empty Text]
  • August 18, 2020: [SCHEDULING Order]
  • August 13, 2020: [Notice of Attorney Appearance for Defendant]
June, 2020
  • June 26, 2020: [Procedures and Practices]
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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