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: 2:21-cr-00018-1
  • Case Name: USA v. SWANDA
  • Filing Type: Criminal
Filing History
April, 2025
  • April 21, 2025: [Notice of Substitution of Appearance]
November, 2022
  • November 21, 2022: [Order on Motion for Extension of Time to File]
  • November 18, 2022: [Extension of Time (Other)]
October, 2022
  • October 04, 2022: [Change of Plea Hearing]
September, 2022
  • September 21, 2022: [Order on Motion to Bifurcate]
  • September 21, 2022: [SCHEDULING Order]
  • September 19, 2022: [Bifurcate]
  • September 16, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2022
  • May 17, 2022: [Order on Motion to Continue]
  • May 11, 2022: [Continue]
December, 2021
  • December 30, 2021: [Order on Motion to Continue]
  • December 28, 2021: [Continue]
  • December 27, 2021: [Order of Detention]
  • December 22, 2021: [Detention Hearing]
  • December 16, 2021: [Order on Motion for Pretrial Detention]
  • December 14, 2021: [Pretrial Detention]
  • December 06, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • December 06, 2021: [CJA - Attorney Appointment Order]
  • December 03, 2021: [Withdraw Attorney Appearance]
  • December 02, 2021: [Notice of Attorney Appearance for Defendant]
August, 2021
  • August 27, 2021: [Order on Motion to Continue]
  • August 26, 2021: [Continue]
  • August 20, 2021: [Notice of Attorney Appearance for Defendant]
July, 2021
  • July 26, 2021: [NGPL (Not guilty plea)]
  • July 23, 2021: [SCHEDULING Order]
  • July 21, 2021: [Notice of Attorney Appearance for USA]
  • July 21, 2021: [Penalty Sheet]
  • July 21, 2021: [Indictment]
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