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-00179-1
  • Case Name: USA v. SPIVEY
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
September, 2022
  • September 06, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
August, 2022
  • August 01, 2022: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
March, 2022
  • March 02, 2022: [Order on Motion for Forfeiture of Property]
  • March 01, 2022: [Forfeiture of Property]
March, 2021
  • March 02, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 01, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 07, 2021: [Judgment]
  • January 06, 2021: [0 - Docket Text Only]
  • January 06, 2021: [Plea and Sentence]
December, 2020
  • December 29, 2020: [Order on Motion for Forfeiture of Property]
  • December 23, 2020: [Forfeiture of Property]
  • December 17, 2020: [SCHEDULING Order]
September, 2020
  • September 30, 2020: [SCHEDULING Order]
  • September 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 09, 2020: [Order on Motion to Continue]
  • September 04, 2020: [Continue]
August, 2020
  • August 18, 2020: [SCHEDULING Order]
  • August 14, 2020: [Order on Motion to Withdraw Document]
  • August 14, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 14, 2020: [Order on Motion to Substitute Attorney]
  • August 13, 2020: [Initial Appearance]
  • August 13, 2020: [Withdraw Document]
  • August 13, 2020: [Substitute Attorney]
  • August 13, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 24, 2020: [NGPL (Not guilty plea)]
  • July 23, 2020: [PENALTY SHEET]
  • July 23, 2020: [Notice of Attorney Appearance for USA]
  • July 23, 2020: [Indictment]
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