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: 3:21-cr-00022-1
  • Case Name: USA v. HOLMES
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
  • December 15, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
June, 2025
  • June 25, 2025: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
March, 2022
  • March 07, 2022: [Judgment]
  • March 07, 2022: [Plea and Sentence]
February, 2022
  • February 15, 2022: [SCHEDULING Order]
January, 2022
  • January 26, 2022: [Order on Motion]
  • January 21, 2022: [Motion (Other)]
November, 2021
  • November 24, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2021
  • June 16, 2021: [Order on Motion]
  • June 15, 2021: [Motion (Other)]
May, 2021
  • May 18, 2021: [Initial Appearance]
  • May 17, 2021: [NGPL (Not guilty plea)]
April, 2021
  • April 28, 2021: [SCHEDULING Order]
  • April 23, 2021: [Penalty Sheet]
  • April 23, 2021: [Notice of Attorney Appearance for USA]
  • April 23, 2021: [Indictment]
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