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-00171-1
  • Case Name: USA v. TURNER, et al.
  • Filing Type: Criminal
Filing History
July, 2025
  • July 29, 2025: [Motion (Other)]
January, 2023
  • January 25, 2023: [Brief/Memorandum in Support of Motion]
  • January 25, 2023: [Vacate (2255)]
December, 2022
  • December 16, 2022: [Notice of Filing of Official Transcript]
  • December 16, 2022: [Official Transcript]
October, 2022
  • October 12, 2022: [USCA Mandate]
  • October 06, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
September, 2022
  • September 15, 2022: [Notice of Filing of Official Transcript]
  • September 15, 2022: [Official Transcript]
  • September 09, 2022: [USCA Order]
August, 2022
  • August 04, 2022: [USCA Case Number]
  • August 03, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 03, 2022: [Parties Short Record]
  • August 02, 2022: [Notice of Appeal]
  • August 01, 2022: [Order on Motion]
July, 2022
  • July 22, 2022: [USCA Case Number]
  • July 22, 2022: [Vacate (2255)]
  • July 21, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 21, 2022: [Parties Short Record]
  • July 21, 2022: [Notice of Appeal]
  • July 12, 2022: [Motion (Other)]
  • July 05, 2022: [Judgment]
June, 2022
  • June 30, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 29, 2022: [Withdraw Attorney Appearance]
  • June 28, 2022: [Plea and Sentence]
  • June 27, 2022: [Sentencing Memorandum]
  • June 22, 2022: [Response]
  • June 21, 2022: [Sentencing Memorandum]
  • June 07, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • June 07, 2022: [Order on Motion to Withdraw Document]
  • June 07, 2022: [USCA Mandate]
  • June 06, 2022: [Withdraw Document]
  • June 06, 2022: [USCA Case Number]
  • June 03, 2022: [Appeal In Forma Pauperis]
  • June 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 02, 2022: [Parties Short Record]
  • June 02, 2022: [Notice of Appeal]
May, 2022
  • May 25, 2022: [Judgment]
  • May 24, 2022: [Plea and Sentence]
  • May 12, 2022: [Order on Motion to Continue]
  • May 11, 2022: [Continue]
  • May 06, 2022: [Judgment]
  • May 05, 2022: [Plea and Sentence]
  • May 03, 2022: [Notice (Other)]
April, 2022
  • April 28, 2022: [SCHEDULING Order]
  • April 28, 2022: [Entry]
  • April 21, 2022: [SCHEDULING Order]
  • April 11, 2022: [Withdraw Attorney Appearance]
February, 2022
  • February 22, 2022: [Order on Motion to Continue]
  • February 17, 2022: [Continue]
  • February 04, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
January, 2022
  • January 26, 2022: [SCHEDULING Order]
  • January 25, 2022: [SCHEDULING Order]
  • January 24, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2021: [Extension of Time to File Response/Reply]
  • December 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
November, 2021
  • November 30, 2021: [Extension of Time to File Response/Reply]
  • November 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2021: [Extension of Time to File Response/Reply]
September, 2021
  • September 07, 2021: [SCHEDULING Order]
  • September 03, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 01, 2021: [CJA - Attorney Appointment Order]
August, 2021
  • August 26, 2021: [Notice of Attorney Appearance for Defendant]
  • August 18, 2021: [Order on Motion to Continue]
  • August 16, 2021: [SCHEDULING Order]
  • August 13, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 06, 2021: [Continue]
July, 2021
  • July 09, 2021: [Order on Motion for Reconsideration]
June, 2021
  • June 25, 2021: [Reply in Support of Motion]
  • June 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 10, 2021: [Extension of Time to File Response/Reply]
  • June 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2021: [Extension of Time to File Response/Reply]
May, 2021
  • May 28, 2021: [Response in Opposition to Motion]
  • May 14, 2021: [Order]
  • May 13, 2021: [Brief/Memorandum in Support of Motion]
  • May 13, 2021: [Reconsideration]
  • May 12, 2021: [Reconsideration]
March, 2021
  • March 22, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
February, 2021
  • February 24, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • February 18, 2021: [Notice (Other)]
  • February 10, 2021: [Notice of Filing of Official Transcript]
  • February 10, 2021: [Official Transcript]
  • February 01, 2021: [Initial Appearance]
January, 2021
  • January 14, 2021: [Initial Appearance]
  • January 13, 2021: [Empty Text]
  • January 08, 2021: [SCHEDULING Order]
  • January 06, 2021: [PENALTY SHEET]
  • January 06, 2021: [Notice of Attorney Appearance for USA]
  • January 06, 2021: [Indictment]
October, 2020
  • October 19, 2020: [Response in Opposition to Motion]
  • October 13, 2020: [Order]
  • October 08, 2020: [Revoke]
September, 2020
  • September 21, 2020: [Order of Detention]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [Notice (Other)]
  • September 15, 2020: [Entry]
  • September 09, 2020: [Order on Motion to Continue]
  • September 04, 2020: [Continue]
  • September 03, 2020: [Order on Motion]
  • September 03, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 02, 2020: [Withdraw Attorney Appearance]
  • September 02, 2020: [Notice of Attorney Appearance for Defendant]
  • September 01, 2020: [CJA - Attorney Appointment Order]
August, 2020
  • August 26, 2020: [Order on Motion]
  • August 26, 2020: [CJA - Attorney Appointment Order]
  • August 21, 2020: [Order of Detention]
  • August 19, 2020: [Response in Opposition to Motion]
  • August 19, 2020: [SCHEDULING Order]
  • August 19, 2020: [Order on Motion]
  • August 17, 2020: [Detention Hearing]
  • August 16, 2020: [Empty Text]
  • August 13, 2020: [Entry]
  • August 13, 2020: [Detention Hearing]
  • August 12, 2020: [Motion (Other)]
  • August 12, 2020: [Notice of Attorney Appearance for Defendant]
  • August 10, 2020: [NGPL (Not guilty plea)]
  • August 10, 2020: [Initial Appearance]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Notice of Attorney Appearance for Defendant]
  • August 05, 2020: [Motion (Other)]
  • August 04, 2020: [~Util - Indictment Unsealed]
  • August 04, 2020: [~Util - Set/Reset Hearings]
  • August 04, 2020: [Initial Appearance]
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