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: 4:20-cr-00019-1
  • Case Name: USA v. LEONARD
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Response in Opposition to Motion]
  • January 19, 2023: [Order on Motion]
  • January 11, 2023: [Motion (Other)]
December, 2022
  • December 29, 2022: [Order on Motion for Extension of Time to File]
  • December 26, 2022: [Extension of Time (Other)]
  • December 16, 2022: [Order]
  • December 14, 2022: [Compassionate Release - First Step Act]
July, 2022
  • July 20, 2022: [Order on Motion for Forfeiture of Property]
  • July 19, 2022: [Forfeiture of Property]
  • July 18, 2022: [Judgment]
  • July 18, 2022: [Order on Motion to Dismiss]
  • July 13, 2022: [Dismiss]
  • July 11, 2022: [Plea and Sentence]
  • July 07, 2022: [Sentencing Memorandum]
  • July 06, 2022: [Sentencing Memorandum]
June, 2022
  • June 24, 2022: [SCHEDULING Order]
May, 2022
  • May 31, 2022: [Motion (Other)]
  • May 31, 2022: [Notice (Other)]
April, 2022
  • April 29, 2022: [Order on Motion for Forfeiture of Property]
  • April 07, 2022: [Forfeiture of Property]
January, 2022
  • January 28, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • January 27, 2022: [Withdraw Attorney Appearance]
  • January 26, 2022: [SCHEDULING Order]
  • January 24, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 18, 2022: [Order on Motion to Continue]
  • January 12, 2022: [Continue]
October, 2021
  • October 22, 2021: [Order on Motion]
  • October 21, 2021: [Order on Motion to Continue]
  • October 15, 2021: [Continue]
  • October 05, 2021: [0 - Docket Text Only]
  • October 05, 2021: [Bond Hearing/Pretrial Release]
September, 2021
  • September 21, 2021: [SCHEDULING Order]
  • September 14, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Continue]
August, 2021
  • August 24, 2021: [Notice of Attorney Appearance for USA]
  • August 24, 2021: [Motion (Other)]
  • August 03, 2021: [Order on Motion to Continue]
  • August 02, 2021: [Continue]
July, 2021
  • July 21, 2021: [SCHEDULING Order]
May, 2021
  • May 05, 2021: [Order on Motion to Continue]
April, 2021
  • April 28, 2021: [Continue]
  • April 27, 2021: [Notice of Attorney Appearance for USA]
February, 2021
  • February 16, 2021: [Order on Motion for Protective Order]
  • February 11, 2021: [Protective Order]
January, 2021
  • January 19, 2021: [Order on Motion to Continue]
  • January 10, 2021: [Continue]
  • January 07, 2021: [0 - Docket Text Only]
  • January 07, 2021: [Initial Appearance]
December, 2020
  • December 15, 2020: [SCHEDULING Order]
  • December 14, 2020: [Notice of Attorney Appearance for Defendant]
  • December 11, 2020: [NGPL (Not guilty plea)]
  • December 11, 2020: [PENALTY SHEET]
  • December 11, 2020: [Notice of Attorney Appearance for USA]
  • December 11, 2020: [Indictment]
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