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-00272-1
  • Case Name: USA v. SMILEY
  • Filing Type: Criminal
Filing History
October, 2025
  • October 16, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • October 10, 2025: [Withdraw Attorney Appearance]
September, 2025
  • September 15, 2025: [Judgment (non-closing)]
  • September 09, 2025: [Order Adopting Report and Recommendations]
  • September 03, 2025: [Report and Recommendations]
  • September 03, 2025: [Notice of Attorney Appearance for Defendant]
  • September 03, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • September 03, 2025: [Revocation of Supervised Release - Final Hearing]
August, 2025
  • August 29, 2025: [SCHEDULING Order]
July, 2025
  • July 16, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • July 14, 2025: [Withdraw Attorney Appearance]
May, 2025
  • May 30, 2025: [Order Adopting Report and Recommendations]
  • May 28, 2025: [Report and Recommendations]
  • May 28, 2025: [Revocation of Supervised Release - Final Hearing]
April, 2025
  • April 18, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 18, 2025: [~Util - Set/Reset Hearings]
August, 2022
  • August 25, 2022: [Order on Motion for Forfeiture of Property]
  • August 10, 2022: [Forfeiture of Property]
April, 2022
  • April 26, 2022: [Order on Motion for Forfeiture of Property]
  • April 15, 2022: [Forfeiture of Property]
October, 2021
  • October 26, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • October 21, 2021: [Withdraw Attorney Appearance]
  • October 06, 2021: [Judgment]
  • October 04, 2021: [Plea and Sentence]
August, 2021
  • August 02, 2021: [Order on Motion]
July, 2021
  • July 28, 2021: [SCHEDULING Order]
  • July 28, 2021: [Motion (Other)]
May, 2021
  • May 19, 2021: [SCHEDULING Order]
  • May 18, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2021
  • April 16, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue]
March, 2021
  • March 24, 2021: [SCHEDULING Order]
  • March 22, 2021: [Entry]
  • March 22, 2021: [~Util - Terminate Hearings]
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