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: 4:20-cr-00009-1
  • Case Name: USA v. SMYZER et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Judgment]
  • January 20, 2023: [Order on Motion to Dismiss]
  • January 19, 2023: [Dismiss]
  • January 11, 2023: [Plea and Sentence]
  • January 04, 2023: [SCHEDULING Order]
September, 2022
  • September 26, 2022: [Judgment]
  • September 22, 2022: [Order on Motion to Dismiss]
  • September 20, 2022: [Dismiss]
  • September 19, 2022: [Plea and Sentence]
  • September 13, 2022: [Sentencing Memorandum]
  • September 08, 2022: [SCHEDULING Order]
August, 2022
  • August 23, 2022: [SCHEDULING Order]
  • August 22, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 04, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • August 03, 2022: [Official Transcript]
  • August 03, 2022: [Notice of Filing of Official Transcript]
July, 2022
  • July 05, 2022: [SCHEDULING Order]
June, 2022
  • June 30, 2022: [Order on Motion to Dismiss]
  • June 30, 2022: [Order on Motion to Suppress]
  • June 30, 2022: [Order on Motion to Strike]
  • June 30, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 22, 2022: [Motion Hearing]
  • June 06, 2022: [Order on Motion to Continue]
  • June 03, 2022: [Continue]
  • June 02, 2022: [SCHEDULING Order]
  • June 02, 2022: [Status Report]
May, 2022
  • May 31, 2022: [Reply in Support of Motion]
  • May 31, 2022: [Order]
  • May 25, 2022: [Response in Opposition to Motion]
  • May 24, 2022: [Response in Opposition to Motion]
  • May 18, 2022: [Strike]
  • May 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 13, 2022: [Extension of Time to File Response/Reply]
  • May 13, 2022: [Response in Opposition to Motion]
  • May 13, 2022: [Notice of Attorney Appearance for USA]
  • May 04, 2022: [Dismiss]
February, 2022
  • February 23, 2022: [Response]
  • February 14, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 04, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 21, 2022: [Order on Motion to Continue]
  • January 21, 2022: [Notice (Other)]
  • January 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 10, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 30, 2021: [Continue]
  • December 30, 2021: [Suppress]
September, 2021
  • September 22, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
August, 2021
  • August 12, 2021: [Notice of Attorney Appearance for Defendant]
  • August 11, 2021: [CJA - Attorney Appointment Order]
  • August 09, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 09, 2021: [0 - Docket Text Only]
  • August 09, 2021: [Attorney Appointment Hearing]
  • August 05, 2021: [SCHEDULING Order]
  • August 03, 2021: [Withdraw Attorney Appearance]
June, 2021
  • June 16, 2021: [Order on Motion to Continue]
  • June 15, 2021: [Continue]
May, 2021
  • May 24, 2021: [SCHEDULING Order]
  • May 21, 2021: [0 - Docket Text Only]
  • May 21, 2021: [Initial Appearance]
  • May 21, 2021: [CJA - Attorney Appointment Order]
  • May 18, 2021: [SCHEDULING Order]
April, 2021
  • April 29, 2021: [0 - Docket Text Only]
  • April 29, 2021: [Initial Appearance]
  • April 28, 2021: [Order on Motion]
  • April 28, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • April 27, 2021: [Motion (Other)]
  • April 27, 2021: [Withdraw Attorney Appearance]
  • April 27, 2021: [Order on Motion to Continue]
  • April 27, 2021: [Entry]
  • April 23, 2021: [Penalty Sheet]
  • April 23, 2021: [Indictment]
  • April 20, 2021: [Continue]
March, 2021
  • March 10, 2021: [Notice of Attorney Appearance for Defendant]
  • March 09, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 02, 2021: [Continue]
January, 2021
  • January 08, 2021: [Order on Motion for Release from Custody]
  • January 07, 2021: [Response in Opposition to Motion]
  • January 04, 2021: [Entry]
  • January 04, 2021: [Order]
December, 2020
  • December 30, 2020: [Release from Custody]
  • December 02, 2020: [Order on Motion to Continue]
November, 2020
  • November 24, 2020: [Continue]
September, 2020
  • September 21, 2020: [Order on Motion for Release from Custody]
  • September 18, 2020: [Notice (Other)]
  • September 18, 2020: [Response in Opposition to Motion]
  • September 15, 2020: [Order]
  • September 14, 2020: [Motion (Other)]
August, 2020
  • August 05, 2020: [Order on Motion to Continue]
July, 2020
  • July 31, 2020: [Continue]
  • July 17, 2020: [0 - Docket Text Only]
  • July 17, 2020: [Detention Hearing]
  • July 17, 2020: [Order of Detention]
  • July 16, 2020: [Notice of Attorney Appearance for Defendant]
  • July 16, 2020: [Initial Appearance]
  • July 16, 2020: [0 - Docket Text Only]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Notice of Attorney Appearance for Defendant]
  • July 15, 2020: [SCHEDULING Order]
June, 2020
  • June 29, 2020: [NGPL (Not guilty plea)]
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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