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-00149-1
  • Case Name: USA v. WARNER
  • Filing Type: Criminal
Filing History
April, 2025
  • April 23, 2025: [Notice (Other)]
  • April 23, 2025: [Entry]
  • April 23, 2025: [Notice of Attorney Appearance for Defendant]
September, 2022
  • September 12, 2022: [Order on Motion for Forfeiture of Property]
  • September 08, 2022: [Forfeiture of Property]
May, 2022
  • May 16, 2022: [Order on Motion for Forfeiture of Property]
  • May 13, 2022: [Forfeiture of Property]
  • May 05, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • May 04, 2022: [Withdraw Attorney Appearance]
April, 2022
  • April 21, 2022: [Judgment]
  • April 20, 2022: [0 - Docket Text Only]
  • April 20, 2022: [Plea and Sentence]
March, 2022
  • March 24, 2022: [Order on Motion to Continue]
  • March 22, 2022: [Continue]
February, 2022
  • February 24, 2022: [SCHEDULING Order]
  • February 15, 2022: [Bond Hearing/Pretrial Release]
January, 2022
  • January 28, 2022: [Order on Motion to Withdraw Document]
  • January 28, 2022: [Order on Motion to Continue]
  • January 28, 2022: [Continue]
  • January 28, 2022: [Withdraw Document]
  • January 27, 2022: [Continue]
  • January 20, 2022: [SCHEDULING Order]
  • January 18, 2022: [SCHEDULING Order]
October, 2021
  • October 29, 2021: [SCHEDULING Order]
  • October 28, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 26, 2021: [Order on Motion to Modify Conditions of Release]
  • October 25, 2021: [Modify Conditions of Release]
  • October 06, 2021: [Order on Motion to Modify Conditions of Release]
  • October 05, 2021: [Modify Conditions of Release]
August, 2021
  • August 31, 2021: [Order on Motion to Substitute Attorney]
  • August 30, 2021: [Substitute Attorney]
  • August 10, 2021: [Order on Motion to Continue]
  • August 06, 2021: [Continue]
July, 2021
  • July 22, 2021: [Order on Motion to Modify Conditions of Release]
  • July 21, 2021: [Modify Conditions of Release]
May, 2021
  • May 20, 2021: [Order on Motion to Continue]
  • May 19, 2021: [Continue]
  • May 12, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 11, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 23, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 11, 2021: [Order on Motion to Continue]
  • February 09, 2021: [Continue]
  • February 01, 2021: [Order on Motion to Modify Conditions of Release]
January, 2021
  • January 29, 2021: [Modify Conditions of Release]
  • January 29, 2021: [Order on Motion to Modify Conditions of Release]
  • January 27, 2021: [Modify Conditions of Release]
  • January 15, 2021: [Order on Motion to Modify Conditions of Release]
  • January 13, 2021: [Modify Conditions of Release]
  • January 11, 2021: [Order on Motion to Continue]
  • January 11, 2021: [Order on Motion to Withdraw Document]
  • January 08, 2021: [Withdraw Document]
  • January 08, 2021: [Continue]
November, 2020
  • November 18, 2020: [SCHEDULING Order]
October, 2020
  • October 30, 2020: [Order on Motion to Modify Conditions of Release]
August, 2020
  • August 19, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Continue]
  • August 07, 2020: [Order on Motion to Modify Conditions of Release]
July, 2020
  • July 29, 2020: [Modify Conditions of Release]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [Bond Hearing/Pretrial Release]
  • July 09, 2020: [SCHEDULING Order]
  • July 08, 2020: [NGPL (Not guilty plea)]
  • July 08, 2020: [PENALTY SHEET]
  • July 08, 2020: [Notice of Attorney Appearance for USA]
  • July 08, 2020: [Indictment]
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