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-00157-1
  • Case Name: USA v. MCCULLUM
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Order on Motion to Dismiss]
December, 2022
  • December 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 20, 2022: [Withdraw Attorney Appearance]
  • December 20, 2022: [Dismiss]
October, 2022
  • October 18, 2022: [Judgment (non-closing)]
  • October 17, 2022: [Order Adopting Report and Recommendations]
  • October 14, 2022: [Report and Recommendations]
  • October 12, 2022: [Notice of Attorney Appearance for Defendant]
  • October 04, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • October 04, 2022: [Revocation of Supervised Release - Final Hearing]
December, 2021
  • December 08, 2021: [Order on Motion for Forfeiture of Property]
  • December 07, 2021: [Forfeiture of Property]
August, 2021
  • August 18, 2021: [Order on Motion for Forfeiture of Property]
  • August 17, 2021: [Forfeiture of Property]
June, 2021
  • June 11, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • June 10, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 21, 2021: [Judgment]
  • May 20, 2021: [0 - Docket Text Only]
  • May 20, 2021: [Plea and Sentence]
April, 2021
  • April 30, 2021: [SCHEDULING Order]
February, 2021
  • February 10, 2021: [SCHEDULING Order]
  • February 09, 2021: [Order on Motion to Withdraw Document]
  • February 08, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 08, 2021: [Withdraw Document]
  • February 05, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 29, 2020: [SCHEDULING Order]
August, 2020
  • August 21, 2020: [Order on Motion to Continue]
  • August 19, 2020: [Continue]
  • August 10, 2020: [SCHEDULING Order]
  • August 07, 2020: [Detention Hearing]
  • August 05, 2020: [Initial Appearance]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 03, 2020: [Notice of Attorney Appearance for Defendant]
  • August 03, 2020: [SCHEDULING Order]
July, 2020
  • July 08, 2020: [NGPL (Not guilty plea)]
  • July 08, 2020: [Notice of Attorney Appearance for USA]
  • July 08, 2020: [PENALTY SHEET]
  • July 08, 2020: [Indictment]
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