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-00172-1
  • Case Name: USA v. SHELTON et al.
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Order on Motion to Vacate (2255)]
March, 2025
  • March 13, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 11, 2025: [Withdraw Attorney Appearance]
November, 2024
  • November 26, 2024: [Judgment (non-closing)]
September, 2022
  • September 22, 2022: [Order on Motion]
  • September 16, 2022: [Motion (Other)]
June, 2022
  • June 16, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 15, 2022: [Withdraw Attorney Appearance]
May, 2022
  • May 26, 2022: [Judgment]
  • May 25, 2022: [0 - Docket Text Only]
  • May 25, 2022: [Plea and Sentence]
  • May 25, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
  • May 03, 2022: [Order on Motion to Continue]
April, 2022
  • April 29, 2022: [Continue]
March, 2022
  • March 16, 2022: [Order on Motion to Continue]
  • March 15, 2022: [Continue]
  • March 14, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 11, 2022: [Judgment]
  • March 09, 2022: [0 - Docket Text Only]
  • March 09, 2022: [Plea and Sentence]
  • March 04, 2022: [Judgment]
  • March 04, 2022: [Order on Motion to Dismiss]
  • March 03, 2022: [Dismiss]
  • March 02, 2022: [Plea and Sentence]
  • March 01, 2022: [Order on Motion]
February, 2022
  • February 28, 2022: [Motion (Other)]
  • February 28, 2022: [Sentencing Memorandum]
  • February 24, 2022: [Judgment]
  • February 24, 2022: [Order on Motion for Extension of Time to File]
  • February 23, 2022: [Extension of Time (Other)]
  • February 22, 2022: [0 - Docket Text Only]
  • February 22, 2022: [Plea and Sentence]
  • February 22, 2022: [Order]
  • February 15, 2022: [Submission]
  • February 15, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • February 11, 2022: [SCHEDULING Order]
  • February 01, 2022: [Judgment]
January, 2022
  • January 31, 2022: [0 - Docket Text Only]
  • January 31, 2022: [Plea and Sentence]
  • January 28, 2022: [Entry]
  • January 28, 2022: [Order on Motion]
  • January 26, 2022: [Motion (Other)]
  • January 26, 2022: [Notice (Other)]
  • January 26, 2022: [Waiver - other]
  • January 20, 2022: [SCHEDULING Order]
  • January 19, 2022: [Order on Motion to Continue]
  • January 19, 2022: [Continue]
  • January 17, 2022: [Submission]
  • January 13, 2022: [SCHEDULING Order]
  • January 12, 2022: [SCHEDULING Order]
  • January 05, 2022: [Order on Motion to Continue]
December, 2021
  • December 26, 2021: [Continue]
  • December 21, 2021: [Order on Motion for Extension of Time to File]
  • December 20, 2021: [Extension of Time (Other)]
  • December 17, 2021: [SCHEDULING Order]
  • December 17, 2021: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • December 15, 2021: [Order on Motion for Extension of Time to File]
  • December 13, 2021: [Extension of Time (Other)]
  • December 10, 2021: [Order on Motion for Extension of Time to File]
  • December 10, 2021: [SCHEDULING Order]
  • December 10, 2021: [Judgment]
  • December 10, 2021: [Order on Motion to Dismiss]
  • December 09, 2021: [Extension of Time (Other)]
  • December 08, 2021: [Dismiss]
  • December 07, 2021: [0 - Docket Text Only]
  • December 07, 2021: [Plea and Sentence]
  • December 02, 2021: [Order on Motion for Extension of Time to File]
  • December 01, 2021: [Extension of Time (Other)]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 29, 2021: [SCHEDULING Order]
  • November 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 23, 2021: [Extension of Time to File Response/Reply]
  • November 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 22, 2021: [Extension of Time to File Response/Reply]
  • November 19, 2021: [Notice (Other)]
  • November 12, 2021: [Order on Motion]
  • November 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 11, 2021: [Extension of Time to File Response/Reply]
  • November 09, 2021: [Motion (Other)]
October, 2021
  • October 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 25, 2021: [Extension of Time to File Response/Reply]
  • October 05, 2021: [SCHEDULING Order]
  • October 04, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 01, 2021: [Order of Referral to Probation for Presentence Investigation and Report]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time to File]
  • September 30, 2021: [SCHEDULING Order]
  • September 30, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 30, 2021: [0 - Docket Text Only]
  • September 30, 2021: [~Util - Terminate Hearings]
  • September 30, 2021: [Accept/Reject Plea Hearing]
  • September 29, 2021: [Extension of Time (Other)]
  • September 29, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 28, 2021: [Bond Hearing/Pretrial Release]
  • September 23, 2021: [Order on Motion for Hearing]
  • September 23, 2021: [Bond Hearing/Pretrial Release]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 21, 2021: [SCHEDULING Order]
  • September 21, 2021: [Hearing]
  • September 20, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 15, 2021: [Bond Hearing/Pretrial Release]
  • September 14, 2021: [Empty Text]
  • September 10, 2021: [0 - Docket Text Only]
  • September 10, 2021: [Preliminary Revocation Hearing]
  • September 10, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [Entry]
  • September 08, 2021: [~Util - Terminate Hearings]
  • September 03, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2021
  • August 18, 2021: [SCHEDULING Order]
July, 2021
  • July 26, 2021: [Bond Hearing/Pretrial Release]
  • July 14, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
June, 2021
  • June 08, 2021: [Order on Motion to Continue]
May, 2021
  • May 29, 2021: [Continue]
  • May 26, 2021: [Order on Motion for Pretrial Detention]
  • May 24, 2021: [Pretrial Detention]
April, 2021
  • April 12, 2021: [Notice of Attorney Appearance for Defendant]
  • April 02, 2021: [Bond Hearing/Pretrial Release]
March, 2021
  • March 30, 2021: [CJA - Attorney Appointment Order]
  • March 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 29, 2021: [SCHEDULING Order]
  • March 25, 2021: [Withdraw Attorney Appearance]
February, 2021
  • February 18, 2021: [Waiver - other]
January, 2021
  • January 28, 2021: [Order on Motion to Continue]
  • January 28, 2021: [Entry]
  • January 28, 2021: [~Util - Terminate Hearings]
  • January 27, 2021: [Waiver - other]
  • January 26, 2021: [Continue]
  • January 26, 2021: [Waiver - other]
  • January 25, 2021: [Waiver - other]
  • January 22, 2021: [Entry]
  • January 22, 2021: [~Util - Terminate Hearings]
  • January 15, 2021: [CJA - Attorney Appointment Order]
  • January 15, 2021: [Waiver - other]
  • January 13, 2021: [Notice of Attorney Appearance for Defendant]
  • January 13, 2021: [Entry]
  • January 13, 2021: [~Util - Terminate Hearings]
  • January 13, 2021: [Attorney Appointment Hearing]
  • January 11, 2021: [Order]
  • January 08, 2021: [SCHEDULING Order]
  • January 06, 2021: [PENALTY SHEET]
  • January 06, 2021: [Notice of Attorney Appearance for USA]
  • January 06, 2021: [Indictment]
  • January 04, 2021: [CJA - Attorney Appointment Order]
  • January 04, 2021: [~Util - Add and Terminate Attorneys]
December, 2020
  • December 31, 2020: [Bond Hearing/Pretrial Release]
  • December 31, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 29, 2020: [Withdraw Attorney Appearance]
  • December 29, 2020: [Notice of Attorney Appearance for Defendant]
  • December 29, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 22, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 22, 2020: [SCHEDULING Order]
  • December 21, 2020: [Withdraw Attorney Appearance]
  • December 17, 2020: [Withdraw Attorney Appearance]
  • December 11, 2020: [Entry]
  • December 09, 2020: [Order on Motion]
  • December 09, 2020: [Order on Motion to Withdraw Document]
  • December 08, 2020: [Withdraw Document]
  • December 07, 2020: [Motion (Other)]
November, 2020
  • November 24, 2020: [Order on Motion to Substitute Attorney]
  • November 24, 2020: [Reassignment Order]
  • November 24, 2020: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • November 23, 2020: [Substitute Attorney]
  • November 09, 2020: [Order on Motion]
October, 2020
  • October 16, 2020: [Notice (Other)]
  • October 14, 2020: [Response in Opposition to Motion]
  • October 01, 2020: [Motion (Other)]
September, 2020
  • September 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 09, 2020: [Withdraw Attorney Appearance]
  • September 09, 2020: [Order Setting Conditions of Release]
  • September 08, 2020: [Notice of Attorney Appearance for Defendant]
  • September 04, 2020: [Order on Motion to Appoint Expert]
  • September 02, 2020: [Appoint Expert]
August, 2020
  • August 26, 2020: [Notice of IFCD Attorney Designation]
  • August 26, 2020: [Notice of Attorney Appearance for Defendant]
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 25, 2020: [Order on Motion]
  • August 14, 2020: [Order Setting Conditions of Release]
  • August 13, 2020: [Detention Hearing]
  • August 12, 2020: [SCHEDULING Order]
  • August 12, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Empty Text]
  • August 12, 2020: [Detention Hearing]
  • August 11, 2020: [Notice of Attorney Appearance for Defendant]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Empty Text]
  • August 10, 2020: [Notice of Attorney Appearance for Defendant]
  • August 07, 2020: [Initial Appearance]
  • August 07, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Notice of Attorney Appearance for Defendant]
  • August 06, 2020: [Notice of Attorney Appearance for Defendant]
  • August 05, 2020: [Motion (Other)]
  • August 05, 2020: [Notice of Attorney Appearance for Defendant]
  • August 04, 2020: [~Util - Set/Reset Hearings]
  • August 04, 2020: [~Util - Indictment Unsealed]
  • August 04, 2020: [Initial Appearance]
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