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: 2:20-cr-00017-1
  • Case Name: USA v. MARTIN
  • Filing Type: Criminal
Filing History
December, 2025
  • December 04, 2025: [Reduce Sentence - Other Amendments]
October, 2024
  • October 04, 2024: [Notice (Other)]
  • October 04, 2024: [Notice of Attorney Appearance for USA]
January, 2023
  • January 20, 2023: [Order on Motion for Forfeiture of Property]
  • January 18, 2023: [Order on Motion for Forfeiture of Property]
  • January 17, 2023: [USCA Mandate]
  • January 17, 2023: [USCA Case Number]
December, 2022
  • December 22, 2022: [USCA Case Number]
  • December 22, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 22, 2022: [Parties Short Record]
  • December 21, 2022: [Notice of Appeal]
  • December 20, 2022: [Submission]
  • December 15, 2022: [USCA Case Number]
  • December 14, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 14, 2022: [Parties Short Record]
  • December 13, 2022: [Docketing Statement]
  • December 13, 2022: [Notice of Appeal]
  • December 06, 2022: [Judgment]
  • December 06, 2022: [Order on Motion for Extension of Time re Transcript]
  • December 06, 2022: [Forfeiture of Property]
  • December 06, 2022: [Sentencing Held]
November, 2022
  • November 29, 2022: [Extension of Time re Transcript]
  • November 28, 2022: [Status Conference]
  • November 28, 2022: [Proposed Findings of Fact]
  • November 23, 2022: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • November 21, 2022: [Trial Brief ]
  • November 21, 2022: [Sentencing Memorandum]
  • November 21, 2022: [Witness List (Case participants - doc)]
  • November 21, 2022: [Exhibit List]
  • November 18, 2022: [Order on Motion to Produce]
  • November 16, 2022: [Produce]
  • November 08, 2022: [Order on Motion]
  • November 04, 2022: [Notice of Filing of Official Transcript]
  • November 04, 2022: [Official Transcript]
October, 2022
  • October 24, 2022: [Order]
  • October 19, 2022: [Order on Motion for Extension of Time to File]
  • October 18, 2022: [Extension of Time (Other)]
  • October 17, 2022: [Motion (Other)]
  • October 17, 2022: [Brief/Memorandum in Support of Motion]
  • October 07, 2022: [Motion (Other)]
  • October 04, 2022: [Order]
September, 2022
  • September 22, 2022: [Order on Motion]
  • September 21, 2022: [Motion (Other)]
  • September 16, 2022: [Continue]
  • September 15, 2022: [Order on Motion]
  • September 15, 2022: [Motion (Other)]
  • September 13, 2022: [Notice (Other)]
  • September 01, 2022: [Notice of Attorney Appearance for USA]
August, 2022
  • August 16, 2022: [Judgment]
  • August 12, 2022: [Judgment]
  • August 12, 2022: [Sentencing Held]
  • August 09, 2022: [SCHEDULING Order]
  • August 09, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Submission]
  • August 08, 2022: [Waiver - other]
  • August 08, 2022: [Notice (Other)]
  • August 05, 2022: [Response]
  • August 05, 2022: [Response (Use Only if directed by Clerks Office)]
  • August 04, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 04, 2022: [Entry]
  • August 03, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • August 03, 2022: [Continue]
July, 2022
  • July 05, 2022: [Order on Motion for Forfeiture of Property]
June, 2022
  • June 23, 2022: [Order on Motion to Continue]
  • June 22, 2022: [Continue]
  • June 21, 2022: [Forfeiture of Property]
  • June 21, 2022: [Continue]
  • June 16, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 15, 2022: [Withdraw Attorney Appearance]
May, 2022
  • May 20, 2022: [Verdict - Jury]
  • May 20, 2022: [Jury Trial]
  • May 20, 2022: [Order]
  • May 19, 2022: [Jury Trial]
  • May 18, 2022: [Jury Trial]
  • May 09, 2022: [Exhibit List]
  • May 02, 2022: [Notice (Other)]
  • May 02, 2022: [Notice of Attorney Appearance for USA]
April, 2022
  • April 29, 2022: [Notice (Other)]
March, 2022
  • March 16, 2022: [Notice (Other)]
February, 2022
  • February 17, 2022: [Order on Motion to Continue]
  • February 17, 2022: [Continue]
  • February 03, 2022: [Order on Motion]
January, 2022
  • January 24, 2022: [Motion (Other)]
December, 2021
  • December 16, 2021: [Judgment]
  • December 16, 2021: [Order on Motion]
  • December 16, 2021: [Sentencing Held]
  • December 12, 2021: [Motion (Other)]
  • December 08, 2021: [SCHEDULING Order]
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
  • December 01, 2021: [Order]
November, 2021
  • November 22, 2021: [Submission]
  • November 18, 2021: [Order on Motion to Withdraw Document]
  • November 18, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 17, 2021: [Status Conference]
  • November 17, 2021: [Order on Motion for Hearing]
  • November 17, 2021: [~Util - Set/Reset Hearings]
  • November 17, 2021: [~Util - Speedy Trial - Procedural Interval Start]
  • November 17, 2021: [~Util - Terminate Hearings]
  • November 12, 2021: [Hearing]
  • November 12, 2021: [Order]
  • November 12, 2021: [Witness List (Case participants - doc)]
  • November 11, 2021: [Notice (Other)]
  • November 10, 2021: [Response]
  • November 08, 2021: [Pretrial Conference]
  • November 08, 2021: [Order on Motion in Limine]
  • November 08, 2021: [Order on Motion]
  • November 08, 2021: [Withdraw Document]
  • November 08, 2021: [Continue]
  • November 08, 2021: [Order on Motion for Extension of Time to File]
  • November 08, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • November 08, 2021: [Submission]
  • November 05, 2021: [Exhibit List]
  • November 04, 2021: [Extension of Time (Other)]
  • November 03, 2021: [Trial Brief ]
  • November 02, 2021: [Forfeiture of Property]
October, 2021
  • October 28, 2021: [Exhibit List]
  • October 28, 2021: [Witness List (Case participants - doc)]
  • October 27, 2021: [Notice (Other)]
  • October 22, 2021: [Submission]
  • October 21, 2021: [Motion (Other)]
  • October 21, 2021: [Exhibit List]
  • October 21, 2021: [Witness List (Case participants - doc)]
  • October 21, 2021: [Trial Brief ]
  • October 21, 2021: [In Limine]
  • October 21, 2021: [Proposed Jury Verdict]
  • October 21, 2021: [Proposed Jury Instructions ]
  • October 21, 2021: [Proposed Voir Dire]
  • October 19, 2021: [Notice (Other)]
  • October 14, 2021: [Notice (Other)]
  • October 12, 2021: [Notice (Other)]
  • October 07, 2021: [Initial Appearance]
  • October 06, 2021: [Order]
  • October 06, 2021: [Information Pursuant to 21:851(A)(1) - Prior Felony]
  • October 06, 2021: [Penalty Sheet]
  • October 06, 2021: [Notice of Attorney Appearance for USA]
  • October 06, 2021: [Indictment]
September, 2021
  • September 30, 2021: [Order on Motion to Continue]
  • September 30, 2021: [Continue]
  • September 30, 2021: [Change of Plea Hearing]
  • September 29, 2021: [Order on Motion to Continue]
  • September 29, 2021: [Notice of Attorney Appearance for USA]
  • September 21, 2021: [Order on Motion]
  • September 21, 2021: [Change of Plea Hearing]
  • September 20, 2021: [Motion (Other)]
  • September 15, 2021: [Empty Text]
  • September 12, 2021: [Notice (Other)]
  • September 10, 2021: [Continue]
  • September 07, 2021: [Order on Motion to Bifurcate]
  • September 07, 2021: [Accept/Reject Plea Hearing]
  • September 02, 2021: [SCHEDULING Order]
  • September 02, 2021: [Bifurcate]
  • September 01, 2021: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
August, 2021
  • August 31, 2021: [SCHEDULING Order]
  • August 30, 2021: [Notice (Other)]
  • August 27, 2021: [Telephone Conference]
  • August 27, 2021: [Bifurcate]
  • August 27, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 25, 2021: [SCHEDULING Order]
  • August 25, 2021: [Bifurcate]
  • August 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 23, 2021: [Waiver - other]
  • August 23, 2021: [Order on Motion]
  • August 20, 2021: [Order on Motion]
  • August 19, 2021: [Order on Motion]
  • August 18, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • August 17, 2021: [Motion (Other)]
July, 2021
  • July 13, 2021: [Order on Petition for Action on Conditions of Pretrial Release (Applicable party - entry)]
  • July 13, 2021: [Revocation of Supervised Release - Final Hearing]
  • July 01, 2021: [Telephone Conference]
June, 2021
  • June 21, 2021: [SCHEDULING Order]
  • June 16, 2021: [Revocation of Probation/Supervised Release - Initial Hearing]
  • June 08, 2021: [Status Conference]
  • June 07, 2021: [Order on Motion to Substitute Attorney]
  • June 03, 2021: [Substitute Attorney]
May, 2021
  • May 28, 2021: [Motion (Other)]
  • May 25, 2021: [Entry]
April, 2021
  • April 29, 2021: [Entry]
  • April 28, 2021: [Order on Motion to Continue]
  • April 27, 2021: [Continue]
  • April 22, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
  • April 09, 2021: [Entry]
January, 2021
  • January 25, 2021: [Waiver of Detention]
  • January 13, 2021: [Order on Motion for Protective Order]
  • January 12, 2021: [Notice of Attorney Appearance for Defendant]
  • January 12, 2021: [Initial Appearance]
  • January 11, 2021: [Initial Appearance]
  • January 08, 2021: [Protective Order]
  • January 08, 2021: [Notice of Attorney Appearance for Defendant]
  • January 08, 2021: [CJA - Attorney Appointment Order]
  • January 06, 2021: [Order]
  • January 06, 2021: [SCHEDULING Order]
  • January 06, 2021: [Waiver of Detention]
  • January 04, 2021: [NGPL (Not guilty plea)]
December, 2020
  • December 22, 2020: [Order on Motion to Continue]
  • December 21, 2020: [SCHEDULING Order]
  • December 21, 2020: [Continue]
  • December 18, 2020: [Order on Motion for Writ]
  • December 17, 2020: [Order on Motion to Continue]
  • December 17, 2020: [Continue]
  • December 17, 2020: [SCHEDULING Order]
  • December 16, 2020: [SCHEDULING Order]
  • December 16, 2020: [Order Setting Conditions of Release]
  • December 16, 2020: [Initial Appearance]
  • December 16, 2020: [Notice of Attorney Appearance for Defendant]
  • December 16, 2020: [CJA - Attorney Appointment Order]
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