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-00240-1
  • Case Name: USA v. BILLUPS
  • Filing Type: Criminal
Filing History
November, 2021
  • November 29, 2021: [CJA - Summary of Payments]
October, 2021
  • October 15, 2021: [Forfeiture of Property]
August, 2021
  • August 31, 2021: [Response in Opposition to Motion]
  • August 27, 2021: [Mail Returned]
May, 2021
  • May 26, 2021: [Motion (Other)]
  • May 12, 2021: [Order on Motion for Forfeiture of Property]
  • May 11, 2021: [Forfeiture of Property]
  • May 05, 2021: [Judgment]
  • May 04, 2021: [Plea and Sentence]
April, 2021
  • April 30, 2021: [Order on Motion]
  • April 29, 2021: [Motion (Other)]
  • April 19, 2021: [Sentencing Memorandum]
March, 2021
  • March 24, 2021: [SCHEDULING Order]
January, 2021
  • January 08, 2021: [SCHEDULING Order]
  • January 07, 2021: [Motion (Other)]
October, 2020
  • October 16, 2020: [Continue]
  • October 06, 2020: [Order on Motion to Withdraw Attorney Appearance]
September, 2020
  • September 29, 2020: [SCHEDULING Order]
  • September 29, 2020: [NGPL (Not guilty plea)]
  • September 29, 2020: [Order of Detention]
  • September 28, 2020: [Order of Detention]
  • September 28, 2020: [~Util - Terminate Motions]
  • September 28, 2020: [Initial Appearance]
  • September 28, 2020: [Detention Hearing]
  • September 25, 2020: [Practices and Procedures]
  • September 25, 2020: [PENALTY SHEET]
  • September 25, 2020: [Indictment]
  • September 25, 2020: [Notice (Other)]
  • September 25, 2020: [Notice of Attorney Appearance for USA]
  • September 25, 2020: [CJA - Attorney Appointment Order]
  • September 24, 2020: [Empty Text]
  • September 24, 2020: [Release from Custody]
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