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-00158-1
  • Case Name: USA v. MAHAFFEY
  • Filing Type: Criminal
Filing History
June, 2022
  • June 24, 2022: [Order on Motion for Forfeiture of Property]
  • June 24, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 23, 2022: [Forfeiture of Property]
  • June 23, 2022: [Withdraw Attorney Appearance]
  • June 09, 2022: [Judgment]
  • June 09, 2022: [Order on Motion to Dismiss]
  • June 08, 2022: [Dismiss]
  • June 02, 2022: [0 - Docket Text Only]
  • June 02, 2022: [Plea and Sentence]
May, 2022
  • May 31, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 19, 2022: [Order on Motion for Extension of Time to File]
  • May 18, 2022: [Extension of Time (Other)]
April, 2022
  • April 08, 2022: [Order on Motion]
  • April 07, 2022: [Motion (Other)]
  • April 06, 2022: [SCHEDULING Order]
March, 2022
  • March 08, 2022: [SCHEDULING Order]
  • March 04, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2021
  • December 16, 2021: [Order on Motion to Continue]
  • December 15, 2021: [Continue]
August, 2021
  • August 30, 2021: [Order on Motion to Continue]
  • August 26, 2021: [Continue]
June, 2021
  • June 11, 2021: [Order on Motion to Continue]
  • June 07, 2021: [Continue]
May, 2021
  • May 27, 2021: [Initial Appearance]
  • May 25, 2021: [Empty Text]
  • May 20, 2021: [SCHEDULING Order]
  • May 19, 2021: [SCHEDULING Order]
  • May 18, 2021: [NGPL (Not guilty plea)]
  • May 18, 2021: [Penalty Sheet]
  • May 18, 2021: [Notice of Attorney Appearance for USA]
  • May 18, 2021: [Indictment]
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