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-00119-1
  • Case Name: USA v. THOMAS
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [Notice of Substitution of Appearance]
December, 2022
  • December 28, 2022: [Order on Motion for Forfeiture of Property]
  • December 27, 2022: [Forfeiture of Property]
  • December 21, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • December 20, 2022: [Notice of Filing of Official Transcript]
  • December 20, 2022: [Official Transcript]
  • December 20, 2022: [Withdraw Attorney Appearance]
  • December 20, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
  • December 13, 2022: [USCA Order]
  • December 01, 2022: [Official Transcript]
  • December 01, 2022: [Notice of Filing of Official Transcript]
October, 2022
  • October 28, 2022: [USCA Case Number]
  • October 28, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 28, 2022: [Parties Short Record]
  • October 27, 2022: [Seventh Circuit Transcript Information Sheet]
  • October 27, 2022: [Docketing Statement]
  • October 27, 2022: [Notice of Appeal]
  • October 14, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • October 14, 2022: [Judgment]
  • October 13, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • October 12, 2022: [Sentencing Held]
  • October 05, 2022: [Sentencing Memorandum]
August, 2022
  • August 25, 2022: [SCHEDULING Order]
July, 2022
  • July 25, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • July 22, 2022: [Withdraw Attorney Appearance]
June, 2022
  • June 06, 2022: [Plea Agreement Hearing]
  • June 06, 2022: [~Util - Terminate Hearings]
  • June 06, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2022
  • May 11, 2022: [Order on Motion for Hearing]
  • May 10, 2022: [Hearing]
October, 2021
  • October 21, 2021: [Order on Motion to Continue]
  • October 18, 2021: [Notice of Attorney Appearance for Defendant]
May, 2021
  • May 12, 2021: [Order on Motion to Continue]
  • May 11, 2021: [Continue]
April, 2021
  • April 21, 2021: [Order of Detention]
  • April 21, 2021: [Detention Hearing]
  • April 21, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • April 20, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 16, 2021: [SCHEDULING Order]
  • April 15, 2021: [Notice of Attorney Appearance for Defendant]
  • April 15, 2021: [NGPL (Not guilty plea)]
  • April 14, 2021: [Initial Appearance]
  • April 14, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [Empty Text]
  • April 07, 2021: [Practices and Procedures]
  • April 07, 2021: [Penalty Sheet]
  • April 07, 2021: [Notice of Attorney Appearance for USA]
  • April 07, 2021: [Indictment]
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