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-00213-1
  • Case Name: USA v. ANDERSON, ET AL
  • Filing Type: Criminal
Filing History
August, 2025
  • August 21, 2025: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • August 21, 2025: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
  • August 18, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
January, 2023
  • January 05, 2023: [Order on Motion to Continue]
  • January 03, 2023: [Continue]
November, 2022
  • November 28, 2022: [Order on Motion to Substitute Attorney]
  • November 21, 2022: [Substitute Attorney]
  • November 18, 2022: [Order on Motion to Dismiss]
  • November 18, 2022: [Order on Motion to Dismiss for Lack of Jurisdiction]
  • November 18, 2022: [Order on Motion for Change of Venue]
August, 2022
  • August 26, 2022: [Reply in Support of Motion]
  • August 24, 2022: [Reply in Support of Motion]
  • August 18, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 17, 2022: [Extension of Time to File Response/Reply]
  • August 16, 2022: [Response in Opposition to Motion]
  • August 12, 2022: [Response in Opposition to Motion]
  • August 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
July, 2022
  • July 29, 2022: [Extension of Time to File Response/Reply]
  • July 28, 2022: [Order on Motion to Continue]
  • July 26, 2022: [Order]
  • July 26, 2022: [Order on Motion to Withdraw Document]
  • July 25, 2022: [Brief/Memorandum in Support of Motion]
  • July 25, 2022: [Dismiss]
  • July 25, 2022: [Order]
  • July 25, 2022: [Continue]
  • July 25, 2022: [Notice (Other)]
  • July 22, 2022: [Withdraw Document]
  • July 22, 2022: [Order on Motion]
  • July 22, 2022: [Brief/Memorandum in Support of Motion]
  • July 22, 2022: [Dismiss/Lack of Jurisdiction]
  • July 22, 2022: [Change Venue]
  • July 22, 2022: [Response in Opposition to Motion]
  • July 20, 2022: [Motion (Other)]
  • July 19, 2022: [Order]
  • July 18, 2022: [Notice (Other)]
  • July 15, 2022: [Sever Defendant]
  • July 14, 2022: [Notice (Other)]
April, 2022
  • April 20, 2022: [~Util - Terminate Hearings]
  • April 20, 2022: [Entry]
  • April 18, 2022: [Waiver - other]
  • April 18, 2022: [Notice of Attorney Appearance for Defendant]
  • April 08, 2022: [SCHEDULING Order]
  • April 08, 2022: [Order on Motion to Dismiss]
  • April 07, 2022: [Dismiss]
  • April 07, 2022: [Order]
  • April 06, 2022: [Penalty Sheet]
  • April 06, 2022: [Notice of Attorney Appearance for USA]
  • April 06, 2022: [Indictment]
March, 2022
  • March 11, 2022: [~Util - Set/Reset Hearings]
  • March 11, 2022: [Accept/Reject Plea Hearing]
  • March 11, 2022: [0 - Docket Text Only]
  • March 11, 2022: [Order on Motion to Continue]
  • March 10, 2022: [Continue]
January, 2022
  • January 28, 2022: [Order]
  • January 25, 2022: [Order on Motion to Continue]
  • January 25, 2022: [Order on Motion]
  • January 24, 2022: [Continue]
  • January 24, 2022: [Motion (Other)]
  • January 12, 2022: [Order on Motion]
  • January 11, 2022: [Motion (Other)]
  • January 10, 2022: [Order on Motion to Continue]
  • January 07, 2022: [Continue]
September, 2021
  • September 10, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Continue]
June, 2021
  • June 08, 2021: [Order on Motion to Continue]
  • June 04, 2021: [Continue]
April, 2021
  • April 13, 2021: [CJA - Attorney Appointment Order]
February, 2021
  • February 17, 2021: [Order on Motion to Continue]
  • February 12, 2021: [Continue]
November, 2020
  • November 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • November 09, 2020: [Withdraw Attorney Appearance]
  • November 05, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • November 04, 2020: [Withdraw Attorney Appearance]
  • November 04, 2020: [Status Conference]
October, 2020
  • October 22, 2020: [SCHEDULING Order]
  • October 16, 2020: [Order on Motion for Hearing]
  • October 15, 2020: [Hearing]
September, 2020
  • September 23, 2020: [Order on Motion to Continue]
  • September 23, 2020: [Order on Motion for Protective Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Initial Appearance]
  • September 22, 2020: [Continue]
  • September 21, 2020: [Protective Order]
  • September 10, 2020: [SCHEDULING Order]
  • September 09, 2020: [NGPL (Not guilty plea)]
  • September 09, 2020: [Pretrial Services Order Issued]
  • September 08, 2020: [Order]
  • September 02, 2020: [PENALTY SHEET]
  • September 02, 2020: [Notice of Attorney Appearance for USA]
  • September 02, 2020: [Indictment]
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