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-00310-1
  • Case Name: USA v. MATTHEWS
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Entry]
  • August 26, 2025: [Notice (Other)]
June, 2022
  • June 23, 2022: [Order on Motion for Forfeiture of Property]
  • June 22, 2022: [Forfeiture of Property]
April, 2022
  • April 11, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 08, 2022: [Withdraw Attorney Appearance]
March, 2022
  • March 25, 2022: [Judgment]
  • March 24, 2022: [0 - Docket Text Only]
  • March 24, 2022: [Plea and Sentence]
  • March 24, 2022: [Addendum to Plea Agreement (optional Sealed - entry)]
January, 2022
  • January 12, 2022: [SCHEDULING Order]
September, 2021
  • September 22, 2021: [Order on Motion to Continue]
  • September 21, 2021: [Continue]
June, 2021
  • June 23, 2021: [Order on Motion to Continue]
  • June 22, 2021: [Continue]
March, 2021
  • March 19, 2021: [Order on Motion to Continue]
  • March 17, 2021: [Continue]
December, 2020
  • December 22, 2020: [Order on Motion to Continue]
  • December 21, 2020: [Continue]
  • December 02, 2020: [Initial Appearance]
  • December 01, 2020: [Empty Text]
November, 2020
  • November 24, 2020: [SCHEDULING Order]
  • November 23, 2020: [SCHEDULING Order]
  • November 20, 2020: [NGPL (Not guilty plea)]
  • November 20, 2020: [PENALTY SHEET]
  • November 20, 2020: [Notice of Attorney Appearance for USA]
  • November 20, 2020: [Indictment]
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