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-00037-1
  • Case Name: USA v. HINES
  • Filing Type: Criminal
Filing History
July, 2025
  • July 01, 2025: [Official Transcript]
  • July 01, 2025: [Notice of Filing of Official Transcript]
June, 2025
  • June 30, 2025: [Redaction Statement - Transcript (optional Case participants - doc)]
March, 2025
  • March 19, 2025: [Order on Motion]
February, 2025
  • February 25, 2025: [Response in Opposition to Motion]
November, 2022
  • November 15, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • November 09, 2022: [Withdraw Attorney Appearance]
  • November 07, 2022: [Judgment]
  • November 07, 2022: [0 - Docket Text Only]
  • November 07, 2022: [Plea and Sentence]
October, 2022
  • October 31, 2022: [Stipulated Factual Basis (optional Sealed - entry)]
  • October 28, 2022: [Sentencing Memorandum]
  • October 27, 2022: [Sentencing Memorandum]
  • October 20, 2022: [SCHEDULING Order]
July, 2022
  • July 29, 2022: [Order on Motion to Continue]
  • July 27, 2022: [Continue]
May, 2022
  • May 05, 2022: [SCHEDULING Order]
  • May 02, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
April, 2022
  • April 08, 2022: [Order on Motion to Continue]
  • April 07, 2022: [Continue]
December, 2021
  • December 14, 2021: [Order on Motion to Continue]
  • December 13, 2021: [Continue]
August, 2021
  • August 30, 2021: [Order on Motion to Continue]
  • August 26, 2021: [Continue]
June, 2021
  • June 03, 2021: [Order on Motion to Continue]
  • June 01, 2021: [Continue]
March, 2021
  • March 30, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • March 29, 2021: [Withdraw Attorney Appearance]
  • March 27, 2021: [Notice of Attorney Appearance for Defendant]
February, 2021
  • February 26, 2021: [Order on Motion to Continue]
  • February 24, 2021: [Continue]
  • February 17, 2021: [Initial Appearance]
  • February 12, 2021: [SCHEDULING Order]
  • February 12, 2021: [Initial Appearance]
  • February 11, 2021: [Notice of Attorney Appearance for Defendant]
  • February 10, 2021: [Empty Text]
  • February 05, 2021: [SCHEDULING Order]
  • February 05, 2021: [NGPL (Not guilty plea)]
  • February 05, 2021: [Notice of Attorney Appearance for USA]
  • February 05, 2021: [Penalty Sheet]
  • February 05, 2021: [Indictment]
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