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-00345-1
  • Case Name: USA v. DAVIS
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Order on Motion for Early Termination of Supervised Release]
March, 2022
  • March 23, 2022: [Order on Motion for Forfeiture of Property]
  • March 21, 2022: [Forfeiture of Property]
November, 2021
  • November 18, 2021: [CJA - Summary of Payments]
June, 2021
  • June 29, 2021: [Order on Motion for Forfeiture of Property]
  • June 28, 2021: [Forfeiture of Property]
March, 2021
  • March 11, 2021: [Judgment]
  • March 11, 2021: [0 - Docket Text Only]
  • March 11, 2021: [Plea and Sentence]
  • March 03, 2021: [Order on Motion to Withdraw Document]
  • March 03, 2021: [Withdraw Document]
February, 2021
  • February 16, 2021: [Order on Motion for Extension of Time to File]
  • February 11, 2021: [Extension of Time (Other)]
December, 2020
  • December 29, 2020: [Waiver of Indictment]
  • December 29, 2020: [Initial Appearance]
  • December 28, 2020: [Empty Text]
  • December 28, 2020: [SCHEDULING Order]
  • December 22, 2020: [SCHEDULING Order]
  • December 17, 2020: [Notice of Attorney Appearance for Defendant]
  • December 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 17, 2020: [PENALTY SHEET]
  • December 17, 2020: [Information - Felony]
  • December 17, 2020: [Notice of Attorney Appearance for USA]
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