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-00029-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
May, 2025
  • May 08, 2025: [Order on Motion]
April, 2025
  • April 03, 2025: [Entry]
March, 2025
  • March 18, 2025: [Motion (Other)]
October, 2024
  • October 08, 2024: [Notice (Other)]
December, 2022
  • December 21, 2022: [Order on Motion]
  • December 16, 2022: [Order on Motion]
  • December 07, 2022: [Motion (Other)]
November, 2022
  • November 22, 2022: [Order on Motion]
  • November 01, 2022: [Motion (Other)]
September, 2022
  • September 29, 2022: [Response to Motion (Unopposed)]
  • September 12, 2022: [Motion (Other)]
July, 2022
  • July 28, 2022: [Order on Motion for Forfeiture of Property]
  • July 22, 2022: [Forfeiture of Property]
  • July 12, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • July 11, 2022: [Withdraw Attorney Appearance]
June, 2022
  • June 28, 2022: [Judgment]
  • June 21, 2022: [Plea and Sentence]
  • June 21, 2022: [Notice of Attorney Appearance for USA]
May, 2022
  • May 24, 2022: [SCHEDULING Order]
March, 2022
  • March 31, 2022: [SCHEDULING Order]
  • March 29, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
January, 2022
  • January 07, 2022: [Order on Motion to Substitute Attorney]
  • January 05, 2022: [Substitute Attorney]
December, 2021
  • December 30, 2021: [Order on Motion to Continue]
  • December 17, 2021: [Continue]
September, 2021
  • September 22, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 11, 2021: [Continue]
March, 2021
  • March 05, 2021: [Order on Motion to Continue]
  • March 03, 2021: [Continue]
  • March 03, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 17, 2021: [Entry]
  • February 17, 2021: [~Util - Terminate Hearings]
  • February 16, 2021: [Initial Appearance]
  • February 10, 2021: [Order on Motion to Substitute Attorney]
  • February 08, 2021: [Substitute Attorney]
  • February 05, 2021: [NGPL (Not guilty plea)]
  • February 05, 2021: [Penalty Sheet]
  • February 05, 2021: [Notice of Attorney Appearance for USA]
  • February 05, 2021: [Indictment]
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