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-00314-1
  • Case Name: USA v. SWINTON
  • Filing Type: Criminal
Filing History
October, 2025
  • October 20, 2025: [Notice (Other)]
November, 2022
  • November 01, 2022: [Clerks Entry for Release of Exhibits]
October, 2022
  • October 13, 2022: [USCA Mandate]
January, 2022
  • January 20, 2022: [Mail Returned]
  • January 11, 2022: [Seventh Circuit Transcript Information Sheet]
December, 2021
  • December 29, 2021: [USCA Case Number]
  • December 28, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 28, 2021: [Parties Short Record]
  • December 22, 2021: [Docketing Statement]
  • December 22, 2021: [Notice of Appeal]
  • December 22, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 21, 2021: [Appeal In Forma Pauperis]
  • December 21, 2021: [Judgment]
  • December 20, 2021: [Plea and Sentence]
  • December 14, 2021: [Sentencing Memorandum]
November, 2021
  • November 18, 2021: [SCHEDULING Order]
September, 2021
  • September 22, 2021: [Notice of Change of Attorney Information]
  • September 15, 2021: [SCHEDULING Order]
  • September 14, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2021
  • June 30, 2021: [Order on Motion to Dismiss]
  • June 28, 2021: [Response]
  • June 25, 2021: [Order on Motion to Continue]
  • June 24, 2021: [Continue]
  • June 23, 2021: [Response to Order to Show Cause]
  • June 17, 2021: [Order to Show Cause]
May, 2021
  • May 18, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 17, 2021: [Extension of Time to File Response/Reply]
April, 2021
  • April 26, 2021: [Response in Opposition to Motion]
  • April 26, 2021: [Submission]
  • April 12, 2021: [Brief/Memorandum in Support of Motion]
  • April 12, 2021: [Dismiss]
February, 2021
  • February 16, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 12, 2021: [Withdraw Attorney Appearance]
  • February 11, 2021: [Order on Motion to Substitute Attorney]
  • February 09, 2021: [Submission]
  • February 08, 2021: [Substitute Attorney]
December, 2020
  • December 23, 2020: [Order on Motion to Continue]
  • December 22, 2020: [Continue]
  • December 03, 2020: [SCHEDULING Order]
  • December 02, 2020: [Initial Appearance]
  • December 02, 2020: [NGPL (Not guilty plea)]
  • December 01, 2020: [Empty Text]
November, 2020
  • November 23, 2020: [SCHEDULING Order]
  • November 23, 2020: [Practices and Procedures]
  • November 20, 2020: [PENALTY SHEET]
  • November 20, 2020: [Notice of Attorney Appearance for USA]
  • November 20, 2020: [Indictment]
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