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: 3:20-cr-00019-1
  • Case Name: USA v. SMITH, III
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Order]
  • December 08, 2022: [Judgment]
  • December 08, 2022: [Dismiss]
  • December 07, 2022: [0 - Docket Text Only]
  • December 07, 2022: [Sentencing Held]
November, 2022
  • November 30, 2022: [Sentencing Memorandum]
  • November 30, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • November 30, 2022: [Forfeiture of Property]
  • November 09, 2022: [SCHEDULING Order]
September, 2022
  • September 13, 2022: [Change of Plea Hearing]
  • September 13, 2022: [~Util - Set/Reset Hearings]
  • September 08, 2022: [SCHEDULING Order]
  • September 07, 2022: [SCHEDULING Order]
August, 2022
  • August 31, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
July, 2022
  • July 20, 2022: [0 - Docket Text Only]
  • July 20, 2022: [Competency Hearing]
  • July 20, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 30, 2022: [SCHEDULING Order]
  • June 28, 2022: [Initial Appearance]
May, 2022
  • May 19, 2022: [Notice of Readiness for Initial Appearance]
  • May 19, 2022: [Penalty Sheet]
  • May 19, 2022: [Indictment]
  • May 16, 2022: [Entry]
  • May 11, 2022: [Clerks Entry for Release of Exhibits]
December, 2021
  • December 17, 2021: [Notice of Attorney Appearance for Defendant]
November, 2021
  • November 12, 2021: [CJA - Attorney Appointment Order]
  • November 05, 2021: [SCHEDULING Order]
September, 2021
  • September 21, 2021: [Order on Sealed Motion]
  • September 21, 2021: [Response (Use Only if directed by Clerks Office)]
August, 2021
  • August 12, 2021: [Order on Motion to Suppress]
  • August 09, 2021: [Order on Motion to Continue]
  • August 06, 2021: [Continue]
June, 2021
  • June 22, 2021: [Notice (Other)]
  • June 14, 2021: [0 - Docket Text Only]
  • June 14, 2021: [Motion Hearing]
April, 2021
  • April 12, 2021: [SCHEDULING Order]
  • April 09, 2021: [SCHEDULING Order]
February, 2021
  • February 26, 2021: [SCHEDULING Order]
December, 2020
  • December 03, 2020: [Reply in Support of Motion]
  • December 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 01, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 08, 2020: [Response in Opposition to Motion]
September, 2020
  • September 08, 2020: [Suppress]
August, 2020
  • August 03, 2020: [Order of Detention]
  • August 03, 2020: [Detention Hearing]
July, 2020
  • July 30, 2020: [Notice of Attorney Appearance for Defendant]
  • July 30, 2020: [CJA - Attorney Appointment Order]
  • July 30, 2020: [Initial Appearance]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [NGPL (Not guilty plea)]
  • July 27, 2020: [SCHEDULING Order]
  • July 22, 2020: [PENALTY SHEET]
  • July 22, 2020: [Notice of Attorney Appearance for USA]
  • July 22, 2020: [Indictment]
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