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-00275-1
  • Case Name: USA v. DANFORD
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Notice of Filing of Official Transcript]
  • December 14, 2022: [Official Transcript]
  • December 14, 2022: [USCA Order]
  • December 05, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
November, 2022
  • November 22, 2022: [Notice of Intent to Request Redaction]
  • November 21, 2022: [Notice of Filing of Official Transcript]
  • November 21, 2022: [Official Transcript]
  • November 09, 2022: [Notice of Filing of Official Transcript]
  • November 09, 2022: [Official Transcript]
October, 2022
  • October 21, 2022: [USCA Case Number]
  • October 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 20, 2022: [Parties Short Record]
  • October 20, 2022: [Notice of Appeal]
  • October 20, 2022: [Order on Motion for Forfeiture of Property]
  • October 20, 2022: [Judgment]
  • October 18, 2022: [Forfeiture of Property]
  • October 12, 2022: [Sentencing Held]
  • October 11, 2022: [Notice (Other)]
  • October 05, 2022: [Sentencing Memorandum]
September, 2022
  • September 16, 2022: [SCHEDULING Order]
June, 2022
  • June 21, 2022: [SCHEDULING Order]
  • June 21, 2022: [~Util - Terminate Motions]
  • June 21, 2022: [Change of Plea Hearing]
  • June 16, 2022: [SCHEDULING Order]
  • June 16, 2022: [Writ of Habeas Corpus ad testificandum]
  • June 16, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • June 16, 2022: [Proposed Jury Instructions ]
  • June 16, 2022: [Proposed Jury Verdict]
  • June 16, 2022: [Exhibit List]
  • June 16, 2022: [Witness List (Case participants - doc)]
  • June 16, 2022: [Notice (Other)]
  • June 14, 2022: [Order of Detention]
  • June 14, 2022: [Order on Motion for Pretrial Detention]
  • June 14, 2022: [Bond Hearing/Pretrial Release]
  • June 14, 2022: [Detention Hearing]
  • June 10, 2022: [Notice of Attorney Appearance for Defendant]
  • June 10, 2022: [Initial Appearance]
  • June 10, 2022: [~Util - Set/Reset Hearings]
  • June 09, 2022: [Pretrial Detention]
  • June 08, 2022: [Scheduling of Initial Appearance]
  • June 08, 2022: [Order]
  • June 08, 2022: [Notice of Readiness for Initial Appearance]
April, 2022
  • April 01, 2022: [Notice of Attorney Appearance for Defendant]
  • April 01, 2022: [CJA - Attorney Appointment Order]
  • April 01, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 01, 2022: [Attorney Appointment Hearing]
March, 2022
  • March 24, 2022: [Withdraw Attorney Appearance]
  • March 22, 2022: [Withdraw Attorney Appearance]
February, 2022
  • February 07, 2022: [Order on Motion to Continue]
  • February 01, 2022: [Continue]
January, 2022
  • January 31, 2022: [Accept/Reject Plea Hearing]
  • January 14, 2022: [SCHEDULING Order]
  • January 03, 2022: [SCHEDULING Order]
December, 2021
  • December 13, 2021: [Notice of Attorney Appearance for USA]
November, 2021
  • November 15, 2021: [Order on Motion for Hearing]
  • November 09, 2021: [Hearing]
September, 2021
  • September 23, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
April, 2021
  • April 09, 2021: [Order on Motion to Continue]
  • April 06, 2021: [Continue]
November, 2020
  • November 25, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Initial Appearance]
  • November 17, 2020: [Continue]
  • November 12, 2020: [SCHEDULING Order]
  • November 10, 2020: [NGPL (Not guilty plea)]
  • November 03, 2020: [SCHEDULING Order]
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