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-00159-1
  • Case Name: USA v. JONES
  • Filing Type: Criminal
Filing History
August, 2025
  • August 01, 2025: [Order on Motion to Withdraw Attorney Appearance]
July, 2025
  • July 28, 2025: [Withdraw Attorney Appearance]
  • July 14, 2025: [Judgment (non-closing)]
  • July 08, 2025: [Order Adopting Report and Recommendations]
June, 2025
  • June 03, 2025: [Order on Motion for Extension of Time to File]
  • June 02, 2025: [Extension of Time (Other)]
May, 2025
  • May 21, 2025: [Report and Recommendations]
  • May 21, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 20, 2025: [Notice of Attorney Appearance for Defendant]
  • May 20, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture of Property]
  • April 28, 2022: [Forfeiture of Property]
March, 2022
  • March 01, 2022: [Order on Motion to Withdraw Attorney Appearance]
February, 2022
  • February 28, 2022: [Withdraw Attorney Appearance]
  • February 15, 2022: [Judgment]
  • February 10, 2022: [Plea and Sentence]
January, 2022
  • January 05, 2022: [SCHEDULING Order]
October, 2021
  • October 27, 2021: [SCHEDULING Order]
  • October 26, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2021
  • June 23, 2021: [Order on Motion to Continue]
  • June 22, 2021: [Continue]
May, 2021
  • May 27, 2021: [SCHEDULING Order]
  • May 27, 2021: [NGPL (Not guilty plea)]
  • May 27, 2021: [Initial Appearance]
  • May 26, 2021: [Empty Text]
  • May 25, 2021: [Mail Returned]
  • May 20, 2021: [SCHEDULING Order]
  • May 20, 2021: [Notice of Attorney Appearance for Defendant]
  • May 19, 2021: [Practices and Procedures]
  • May 19, 2021: [Penalty Sheet]
  • May 19, 2021: [Notice of Attorney Appearance for USA]
  • May 19, 2021: [Indictment]
  • May 11, 2021: [Mail Returned]
  • May 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2021: [Withdraw Attorney Appearance]
April, 2021
  • April 27, 2021: [Entry]
  • April 27, 2021: [Order on Motion]
  • April 16, 2021: [Motion (Other)]
  • April 12, 2021: [Order on Motion for Forfeiture of Property]
  • April 09, 2021: [Forfeiture of Property]
  • April 08, 2021: [Judgment]
  • April 07, 2021: [0 - Docket Text Only]
  • April 07, 2021: [Plea and Sentence]
  • April 02, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
March, 2021
  • March 31, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
February, 2021
  • February 03, 2021: [SCHEDULING Order]
November, 2020
  • November 19, 2020: [SCHEDULING Order]
  • November 18, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • November 06, 2020: [Order on Motion to Continue]
  • November 05, 2020: [Continue]
August, 2020
  • August 03, 2020: [Initial Appearance]
July, 2020
  • July 29, 2020: [Order on Motion to Continue]
  • July 27, 2020: [Continue]
  • July 22, 2020: [SCHEDULING Order]
  • 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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