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-00174-1
  • Case Name: USA v. CAIN
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Order on Motion]
November, 2022
  • November 22, 2022: [Motion (Other)]
October, 2022
  • October 17, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • October 14, 2022: [Withdraw Attorney Appearance]
September, 2022
  • September 27, 2022: [Judgment]
  • September 26, 2022: [Plea and Sentence]
  • September 26, 2022: [Submission]
  • September 14, 2022: [Sentencing Memorandum]
August, 2022
  • August 04, 2022: [SCHEDULING Order]
June, 2022
  • June 08, 2022: [Entry]
  • June 08, 2022: [~Util - Terminate Hearings]
  • June 07, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
February, 2022
  • February 03, 2022: [Order on Motion to Continue]
  • February 02, 2022: [Continue]
September, 2021
  • September 07, 2021: [Order on Motion to Continue]
  • September 07, 2021: [Continue]
  • September 03, 2021: [SCHEDULING Order]
August, 2021
  • August 30, 2021: [Notice (Other)]
May, 2021
  • May 12, 2021: [Order on Motion to Continue]
  • May 12, 2021: [Continue]
  • May 10, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 07, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 22, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 09, 2021: [Continue]
September, 2020
  • September 01, 2020: [Order on Motion to Continue]
August, 2020
  • August 31, 2020: [Continue]
  • August 31, 2020: [Order of Detention]
July, 2020
  • July 31, 2020: [SCHEDULING Order]
  • July 31, 2020: [NGPL (Not guilty plea)]
  • July 31, 2020: [Procedures and Practices]
  • July 30, 2020: [Initial Appearance]
  • July 28, 2020: [SCHEDULING Order]
  • July 27, 2020: [Detention Hearing]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [~Util - Set/Reset Hearings]
  • July 23, 2020: [PENALTY SHEET]
  • July 23, 2020: [Notice of Attorney Appearance for USA]
  • July 23, 2020: [Indictment]
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