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-00138-1
  • Case Name: USA v. TWITTY
  • Filing Type: Criminal
Filing History
August, 2021
  • August 27, 2021: [Order on Motion for Forfeiture of Property]
  • August 10, 2021: [Forfeiture of Property]
July, 2021
  • July 16, 2021: [Order on Motion]
  • July 01, 2021: [Motion (Other)]
June, 2021
  • June 07, 2021: [Motion (Other)]
February, 2021
  • February 11, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 09, 2021: [Withdraw Attorney Appearance]
  • February 08, 2021: [Judgment]
  • February 08, 2021: [Order on Motion to Dismiss]
  • February 08, 2021: [Order on Motion for Forfeiture of Property]
  • February 05, 2021: [Plea and Sentence]
  • February 05, 2021: [Dismiss]
October, 2020
  • October 05, 2020: [Initial Appearance]
September, 2020
  • September 29, 2020: [SCHEDULING Order]
  • September 28, 2020: [SCHEDULING Order]
  • September 28, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 25, 2020: [PENALTY SHEET]
  • September 25, 2020: [Notice of Attorney Appearance for USA]
  • September 25, 2020: [Indictment]
August, 2020
  • August 04, 2020: [Order of Detention]
July, 2020
  • July 30, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Continue]
  • July 27, 2020: [Detention Hearing]
  • July 19, 2020: [Detention Hearing]
  • July 19, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Notice of Attorney Appearance for Defendant]
  • July 09, 2020: [Initial Appearance]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [NGPL (Not guilty plea)]
  • July 08, 2020: [Empty Text]
June, 2020
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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