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: 3:20-cr-00030-1
  • Case Name: USA v. SIMMONS
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
October, 2025
  • October 28, 2025: [Official Transcript]
  • October 28, 2025: [Notice of Filing of Official Transcript]
December, 2022
  • December 09, 2022: [SCHEDULING Order]
  • December 08, 2022: [Plea Agreement (optional Sealed - entry)]
October, 2022
  • October 20, 2022: [Order on Motion to Exclude]
  • October 20, 2022: [Order on Motion for Hearing]
  • October 20, 2022: [Order on Motion to Suppress]
  • October 20, 2022: [Order on Motion to Dismiss]
  • October 04, 2022: [Response in Opposition to Motion]
September, 2022
  • September 26, 2022: [Hearing]
  • September 09, 2022: [Submission]
  • September 08, 2022: [Proposed Jury Verdict]
  • September 08, 2022: [Proposed Jury Instructions ]
August, 2022
  • August 09, 2022: [SCHEDULING Order]
July, 2022
  • July 25, 2022: [Reply in Support of Motion]
  • July 18, 2022: [Order on Motion for Leave to File Document]
June, 2022
  • June 27, 2022: [Reply in Support of Motion]
  • June 21, 2022: [Submission]
  • June 21, 2022: [Response in Opposition to Motion]
  • June 15, 2022: [Notice of Attorney Appearance for USA]
  • June 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
May, 2022
  • May 25, 2022: [Extension of Time to File Response/Reply]
  • May 24, 2022: [Dismiss]
  • May 10, 2022: [Waiver - other]
  • May 09, 2022: [SCHEDULING Order]
  • May 09, 2022: [Order on Motion to Continue]
  • May 05, 2022: [Continue]
April, 2022
  • April 28, 2022: [Order]
  • April 21, 2022: [Penalty Sheet]
  • April 21, 2022: [Indictment]
March, 2022
  • March 28, 2022: [Leave to File Document]
January, 2022
  • January 19, 2022: [Response in Opposition to Motion]
  • January 18, 2022: [Suppress]
  • January 03, 2022: [Reply in Support of Motion]
December, 2021
  • December 30, 2021: [Order on Motion to Continue]
  • December 30, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 27, 2021: [Continue]
  • December 27, 2021: [Extension of Time to File Response/Reply]
  • December 16, 2021: [Response in Opposition to Motion]
  • December 14, 2021: [Order on Motion]
  • December 13, 2021: [Motion (Other)]
November, 2021
  • November 30, 2021: [Notice of Attorney Appearance for USA]
  • November 16, 2021: [Order]
  • November 04, 2021: [Dismiss]
  • November 04, 2021: [Suppress]
  • November 04, 2021: [Exclude]
August, 2021
  • August 26, 2021: [Order on Motion to Continue]
  • August 25, 2021: [Continue]
May, 2021
  • May 11, 2021: [Order on Motion to Continue]
April, 2021
  • April 30, 2021: [Continue]
March, 2021
  • March 02, 2021: [Waiver - other]
February, 2021
  • February 18, 2021: [Penalty Sheet]
  • February 18, 2021: [Notice of Attorney Appearance for USA]
  • February 18, 2021: [Indictment]
January, 2021
  • January 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 07, 2021: [Withdraw Attorney Appearance]
December, 2020
  • December 23, 2020: [Order on Motion for Leave to Appear]
  • December 22, 2020: [Appear Pro Hac Vice]
  • December 18, 2020: [Order on Motion for Leave to Appear]
  • December 17, 2020: [Appear Pro Hac Vice]
  • December 03, 2020: [SCHEDULING Order]
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