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-00262-1
  • Case Name: USA v. JONES
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Notice (Other)]
  • October 04, 2024: [Notice of Attorney Appearance for USA]
September, 2022
  • September 28, 2022: [Order on Motion for Forfeiture of Property]
  • September 26, 2022: [Forfeiture of Property]
August, 2022
  • August 11, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 10, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 03, 2022: [Withdraw Attorney Appearance]
July, 2022
  • July 22, 2022: [Judgment]
  • July 15, 2022: [Sentencing Held]
  • July 12, 2022: [Sentencing Memorandum]
June, 2022
  • June 27, 2022: [Order on Motion to Continue]
  • June 17, 2022: [Continue]
May, 2022
  • May 10, 2022: [Order on Motion to Continue]
April, 2022
  • April 26, 2022: [Continue]
  • April 07, 2022: [Official Transcript]
  • April 07, 2022: [Notice of Filing of Official Transcript]
March, 2022
  • March 25, 2022: [SCHEDULING Order]
  • March 04, 2022: [Order]
  • March 04, 2022: [Entry]
  • March 04, 2022: [Verdict - Jury]
  • March 04, 2022: [Jury Instructions ]
  • March 04, 2022: [Jury Trial]
  • March 03, 2022: [Jury Trial]
  • March 01, 2022: [Jury Trial]
February, 2022
  • February 28, 2022: [Exhibit List]
  • February 25, 2022: [Order on Motion in Limine]
  • February 25, 2022: [Order on Motion for Leave to File Document]
  • February 22, 2022: [Exhibit List]
  • February 21, 2022: [Witness List (Case participants - doc)]
January, 2022
  • January 31, 2022: [Order on Motion to Continue]
  • January 26, 2022: [Continue]
  • January 11, 2022: [SCHEDULING Order]
  • January 05, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Continue]
  • January 04, 2022: [Witness List (Case participants - doc)]
December, 2021
  • December 29, 2021: [Notice (Other)]
September, 2021
  • September 27, 2021: [Order on Motion to Continue]
  • September 27, 2021: [Change of Plea Hearing]
  • September 26, 2021: [Continue]
  • September 24, 2021: [SCHEDULING Order]
  • September 24, 2021: [Leave to File Document]
  • September 23, 2021: [Submission]
  • September 23, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • September 22, 2021: [Proposed Voir Dire]
  • September 22, 2021: [Order on Motion to Substitute Attorney]
  • September 22, 2021: [In Limine]
  • September 21, 2021: [Submission]
  • September 21, 2021: [Proposed Jury Instructions ]
  • September 21, 2021: [Proposed Voir Dire]
  • September 20, 2021: [Exhibit List]
  • September 20, 2021: [Witness List (Case participants - doc)]
  • September 20, 2021: [Notice of Attorney Appearance for USA]
  • September 20, 2021: [Substitute Attorney]
  • September 20, 2021: [Notice (Other)]
  • September 15, 2021: [Submission]
  • September 02, 2021: [Notice of Attorney Appearance for Defendant]
July, 2021
  • July 26, 2021: [Empty Text]
  • July 14, 2021: [Pretrial Services Order Issued]
  • July 09, 2021: [Penalty Sheet]
  • July 09, 2021: [Notice of Attorney Appearance for USA]
  • July 09, 2021: [Indictment]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 14, 2021: [Accept/Reject Plea Hearing]
  • June 11, 2021: [Continue]
May, 2021
  • May 27, 2021: [Order on Motion to Continue]
  • May 24, 2021: [Continue]
  • May 21, 2021: [Order on Motion]
  • May 18, 2021: [Motion (Other)]
February, 2021
  • February 22, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
November, 2020
  • November 12, 2020: [Order on Motion to Continue]
  • November 06, 2020: [Continue]
October, 2020
  • October 22, 2020: [Initial Appearance]
  • October 13, 2020: [SCHEDULING Order]
  • October 08, 2020: [Pretrial Services Order Issued]
  • October 08, 2020: [NGPL (Not guilty plea)]
  • October 07, 2020: [PENALTY SHEET]
  • October 07, 2020: [Notice of Attorney Appearance for USA]
  • October 07, 2020: [Indictment]
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