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: 1:21-cr-00003-1
  • Case Name: USA v. MASHBURN
  • Filing Type: Criminal
Filing History
December, 2025
  • December 12, 2025: [Reply in Support of Motion]
November, 2025
  • November 25, 2025: [Order]
  • November 18, 2025: [Response]
  • November 05, 2025: [Entry]
  • November 04, 2025: [Motion (Other)]
April, 2025
  • April 22, 2025: [Order on Motion to Vacate (2255)]
January, 2023
  • January 25, 2023: [Order on Motion for Forfeiture of Property]
  • January 25, 2023: [Submission]
  • January 25, 2023: [Sentencing Held]
  • January 19, 2023: [SCHEDULING Order]
December, 2022
  • December 07, 2022: [SCHEDULING Order]
November, 2022
  • November 23, 2022: [Forfeiture of Property]
  • November 16, 2022: [Response in Opposition to Motion]
  • November 02, 2022: [Return of Property/PreTrial]
  • November 01, 2022: [0-Reassignment Letter for Judge Lynch cases]
October, 2022
  • October 05, 2022: [Plea Agreement Hearing]
  • October 05, 2022: [~Util - Terminate Hearings]
  • October 05, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 04, 2022: [SCHEDULING Order]
September, 2022
  • September 27, 2022: [Order]
  • September 26, 2022: [Notice (Other)]
  • September 22, 2022: [Order]
  • September 13, 2022: [Status Conference]
  • September 13, 2022: [~Util - Set/Reset Hearings]
  • September 13, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 13, 2022: [Withdraw Attorney Appearance]
  • September 12, 2022: [Order on Motion to Continue]
  • September 08, 2022: [Continue]
August, 2022
  • August 17, 2022: [Entry]
July, 2022
  • July 08, 2022: [Notice of Filing of Official Transcript]
  • July 08, 2022: [Official Transcript]
  • July 01, 2022: [Order on Motion to Take Deposition]
June, 2022
  • June 30, 2022: [Response to Motion (Unopposed)]
  • June 15, 2022: [Take Deposition]
  • June 15, 2022: [Notice (Other)]
  • June 15, 2022: [Telephone Conference]
  • June 07, 2022: [Entry]
  • June 07, 2022: [~Util - Set/Reset Hearings]
May, 2022
  • May 26, 2022: [SCHEDULING Order]
  • May 25, 2022: [Notice of Attorney Appearance for Defendant]
  • May 25, 2022: [CJA - Attorney Appointment Order]
  • May 24, 2022: [EX PARTE Motion (Ex parte - entry)]
  • May 24, 2022: [Motion Hearing]
  • May 13, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • May 09, 2022: [SCHEDULING Order]
April, 2022
  • April 22, 2022: [Order on Motion to Suppress]
  • April 22, 2022: [Order on Motion]
  • April 19, 2022: [Reply in Support of Motion]
  • April 19, 2022: [Response in Opposition to Motion]
  • April 18, 2022: [Notice of Intent to Request Redaction]
  • April 14, 2022: [Receipt - Miscellaneous]
  • April 14, 2022: [Order]
  • April 13, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • April 13, 2022: [Motion (Other)]
  • April 12, 2022: [Withdraw Attorney Appearance]
  • April 12, 2022: [Order]
  • April 12, 2022: [Evidentiary Hearing]
  • April 12, 2022: [Notice of Filing of Official Transcript]
  • April 12, 2022: [Official Transcript]
March, 2022
  • March 31, 2022: [SCHEDULING Order]
  • March 30, 2022: [Order on Motion to Continue]
  • March 30, 2022: [Continue]
  • March 29, 2022: [Order on Motion to Continue]
  • March 29, 2022: [SCHEDULING Order]
  • March 29, 2022: [Order on Motion to Dismiss]
  • March 23, 2022: [Amend/Correct]
  • March 22, 2022: [Continue]
February, 2022
  • February 17, 2022: [Notice of Attorney Appearance for USA]
  • February 10, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 09, 2022: [Extension of Time to File Response/Reply]
  • February 09, 2022: [Response in Opposition to Motion]
  • February 01, 2022: [Brief/Memorandum in Support of Motion]
  • February 01, 2022: [Dismiss]
January, 2022
  • January 26, 2022: [Brief/Memorandum in Support of Motion]
  • January 26, 2022: [Suppress]
  • January 26, 2022: [Notice (Other)]
  • January 04, 2022: [Order on Motion to Compel]
December, 2021
  • December 13, 2021: [Response in Opposition to Motion]
  • December 11, 2021: [Compel]
November, 2021
  • November 19, 2021: [Order on Motion]
  • November 17, 2021: [Response in Opposition to Motion]
  • November 15, 2021: [Compel]
October, 2021
  • October 14, 2021: [Dismiss]
  • October 13, 2021: [Detention Hearing]
September, 2021
  • September 20, 2021: [Order on Motion to Continue]
  • September 16, 2021: [Continue]
  • September 15, 2021: [Order on Motion to Continue]
  • September 11, 2021: [Continue]
  • September 10, 2021: [Order on Motion to Continue]
  • September 09, 2021: [Continue]
  • September 05, 2021: [Reply in Support of Motion]
  • September 03, 2021: [SCHEDULING Order]
  • September 02, 2021: [Order on Motion to Compel]
  • September 02, 2021: [Order on Motion to Withdraw Document]
  • September 01, 2021: [Withdraw Document]
August, 2021
  • August 31, 2021: [Response in Opposition to Motion]
  • August 31, 2021: [Compel]
  • August 16, 2021: [Initial Appearance]
  • August 16, 2021: [~Util - Set/Reset Hearings]
  • August 09, 2021: [Order on Motion to Modify Conditions of Release]
  • August 06, 2021: [Response in Opposition to Motion]
  • August 04, 2021: [Penalty Sheet]
  • August 04, 2021: [Notice of Attorney Appearance for USA]
  • August 04, 2021: [Indictment]
  • August 02, 2021: [Response in Opposition to Motion]
July, 2021
  • July 26, 2021: [Extension of Time (Other)]
  • July 24, 2021: [Motion (Other)]
  • July 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2021: [Extension of Time to File Response/Reply]
  • July 10, 2021: [Affidavit in Support of Motion]
  • July 10, 2021: [Brief/Memorandum in Support of Motion]
  • July 10, 2021: [Modify Conditions of Release]
June, 2021
  • June 30, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • June 30, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
May, 2021
  • May 27, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • May 06, 2021: [Order on Motion to Modify Conditions of Release]
  • May 06, 2021: [Order on Motion to Withdraw Document]
  • May 06, 2021: [Notice of Filing of Official Transcript]
  • May 06, 2021: [Official Transcript]
  • May 05, 2021: [Withdraw Document]
  • May 03, 2021: [SCHEDULING Order]
  • May 03, 2021: [Notice of Attorney Appearance for USA]
April, 2021
  • April 30, 2021: [Brief/Memorandum in Support of Motion]
  • April 30, 2021: [Modify Conditions of Release]
January, 2021
  • January 20, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 19, 2021: [Order on Motion to Continue]
  • January 15, 2021: [Withdraw Attorney Appearance]
  • January 15, 2021: [Continue]
  • January 13, 2021: [Notice of Attorney Appearance for Defendant]
  • January 13, 2021: [Initial Appearance]
  • January 12, 2021: [SCHEDULING Order]
  • January 12, 2021: [NGPL (Not guilty plea)]
  • January 11, 2021: [Empty Text]
  • January 07, 2021: [SCHEDULING Order]
  • January 06, 2021: [Practices and Procedures]
  • January 06, 2021: [PENALTY SHEET]
  • January 06, 2021: [Notice of Attorney Appearance for USA]
  • January 06, 2021: [Indictment]
  • January 05, 2021: [Order of Detention]
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