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-00313-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
March, 2025
  • March 19, 2025: [Order on Motion]
September, 2022
  • September 28, 2022: [Order on Motion for Forfeiture of Property]
  • September 27, 2022: [Forfeiture of Property]
May, 2022
  • May 19, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • May 18, 2022: [Withdraw Attorney Appearance]
April, 2022
  • April 20, 2022: [Notice of Change of Attorney Information]
  • April 19, 2022: [Judgment]
  • April 15, 2022: [0 - Docket Text Only]
  • April 15, 2022: [Plea and Sentence]
  • April 12, 2022: [Stipulated Factual Basis (optional Sealed - entry)]
  • April 12, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 08, 2022: [Notice of Attorney Appearance for USA]
  • April 08, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 08, 2022: [Sentencing Memorandum]
March, 2022
  • March 11, 2022: [SCHEDULING Order]
February, 2022
  • February 14, 2022: [SCHEDULING Order]
December, 2021
  • December 17, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • December 15, 2021: [Submission]
November, 2021
  • November 03, 2021: [Order on Motion to Continue]
  • November 01, 2021: [Continue]
August, 2021
  • August 31, 2021: [Entry]
  • August 30, 2021: [Notice (Other)]
  • August 05, 2021: [CJA - Attorney Appointment Order]
July, 2021
  • July 30, 2021: [Order on Motion to Continue]
  • July 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • July 28, 2021: [Continue]
  • July 28, 2021: [Notice of Attorney Appearance for Defendant]
  • July 28, 2021: [Withdraw Attorney Appearance]
May, 2021
  • May 11, 2021: [Order on Motion to Continue]
  • May 10, 2021: [Continue]
  • May 07, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • May 06, 2021: [Withdraw Attorney Appearance]
March, 2021
  • March 25, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 09, 2021: [Continue]
December, 2020
  • December 29, 2020: [SCHEDULING Order]
  • December 03, 2020: [Initial Appearance]
November, 2020
  • November 24, 2020: [SCHEDULING Order]
  • November 23, 2020: [SCHEDULING Order]
  • November 20, 2020: [NGPL (Not guilty plea)]
  • November 20, 2020: [Notice of Attorney Appearance for USA]
  • November 20, 2020: [PENALTY SHEET]
  • November 20, 2020: [Indictment]
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