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-00229-1
  • Case Name: USA v. MCDANIEL
  • Filing Type: Criminal
Filing History
November, 2025
  • November 04, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • November 03, 2025: [Withdraw Attorney Appearance]
August, 2025
  • August 22, 2025: [Judgment (non-closing)]
  • August 22, 2025: [SCHEDULING Order]
  • August 22, 2025: [Order]
  • August 21, 2025: [Status Conference]
  • August 21, 2025: [~Util - Set/Reset Hearings]
  • August 20, 2025: [SCHEDULING Order]
  • August 14, 2025: [Withdraw Attorney Appearance]
July, 2025
  • July 24, 2025: [Judgment (non-closing)]
  • July 23, 2025: [Order Adopting Report and Recommendations]
  • July 02, 2025: [Report and Recommendations]
  • July 02, 2025: [Revocation of Supervised Release - Final Hearing]
May, 2025
  • May 13, 2025: [Notice of Attorney Appearance for Defendant]
  • May 12, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • May 12, 2025: [~Util - Set/Reset Hearings]
  • May 12, 2025: [SCHEDULING Order]
September, 2021
  • September 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 29, 2021: [Withdraw Attorney Appearance]
  • September 15, 2021: [Judgment]
  • September 14, 2021: [Plea and Sentence]
  • September 10, 2021: [Stipulated Factual Basis (optional Sealed - entry)]
August, 2021
  • August 30, 2021: [Notice (Other)]
May, 2021
  • May 21, 2021: [SCHEDULING Order]
  • May 20, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • May 17, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 14, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 22, 2021: [Notice of Attorney Appearance for USA]
January, 2021
  • January 05, 2021: [Order on Motion to Continue]
  • January 04, 2021: [Continue]
December, 2020
  • December 10, 2020: [SCHEDULING Order]
  • December 10, 2020: [NGPL (Not guilty plea)]
  • December 10, 2020: [Practices and Procedures]
  • December 10, 2020: [Initial Appearance]
  • December 09, 2020: [Notice of Attorney Appearance for Defendant]
  • December 08, 2020: [Empty Text]
September, 2020
  • September 24, 2020: [PENALTY SHEET]
  • September 24, 2020: [Notice of Attorney Appearance for USA]
  • September 24, 2020: [Indictment]
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