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-00170-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
January, 2023
  • January 12, 2023: [Order on Motion for Compassionate Release - First Step Act]
December, 2022
  • December 16, 2022: [Compassionate Release - First Step Act]
  • December 02, 2022: [Order on Motion]
October, 2021
  • October 13, 2021: [Motion (Other)]
  • October 06, 2021: [Judgment]
  • October 06, 2021: [Order on Motion]
  • October 06, 2021: [Plea and Sentence]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Sentencing Memorandum]
August, 2021
  • August 19, 2021: [Motion (Other)]
  • August 12, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 04, 2021: [CJA - Attorney Appointment Order]
July, 2021
  • July 26, 2021: [Bond Hearing/Pretrial Release]
  • July 13, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • July 12, 2021: [Notice of Attorney Appearance for Defendant]
  • July 12, 2021: [Withdraw Attorney Appearance]
  • July 01, 2021: [Order on Motion to Substitute Attorney]
June, 2021
  • June 29, 2021: [Substitute Attorney]
  • June 14, 2021: [Bond Hearing/Pretrial Release]
  • June 10, 2021: [Order]
  • June 10, 2021: [~Util - Terminate Hearings]
  • June 08, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 02, 2021: [Order on Motion to Continue]
May, 2021
  • May 31, 2021: [Continue]
  • May 20, 2021: [SCHEDULING Order]
  • May 19, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 03, 2021: [SCHEDULING Order]
March, 2021
  • March 15, 2021: [Order of Detention]
February, 2021
  • February 26, 2021: [Bond Hearing/Pretrial Release]
  • February 18, 2021: [Order on Motion to Continue]
  • February 16, 2021: [SCHEDULING Order]
  • February 16, 2021: [Continue]
September, 2020
  • September 22, 2020: [Order on Motion to Continue]
  • September 22, 2020: [Notice (Other)]
  • September 14, 2020: [Continue]
  • September 10, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
August, 2020
  • August 19, 2020: [Initial Appearance]
  • August 17, 2020: [Empty Text]
  • August 17, 2020: [NGPL (Not guilty plea)]
  • August 16, 2020: [SCHEDULING Order]
July, 2020
  • July 23, 2020: [PENALTY SHEET]
  • July 23, 2020: [Notice of Attorney Appearance for USA]
  • July 23, 2020: [Indictment]
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