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-00043-1
  • Case Name: USA v. RAYBORN et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Order on Request for Early Termination of Supervision (Applicable party - doc)]
December, 2022
  • December 22, 2022: [Order on Motion to Continue]
  • December 09, 2022: [Continue]
April, 2022
  • April 07, 2022: [SCHEDULING Order]
  • April 01, 2022: [Continue]
March, 2022
  • March 08, 2022: [Order on Motion]
February, 2022
  • February 16, 2022: [Motion (Other)]
  • February 09, 2022: [Order on Motion]
  • February 02, 2022: [Motion (Other)]
August, 2021
  • August 25, 2021: [Order on Motion to Continue]
  • August 23, 2021: [Continue]
  • August 20, 2021: [Continue]
  • August 11, 2021: [Notice of Attorney Appearance for Defendant]
  • August 05, 2021: [Order Setting Conditions of Release]
  • August 05, 2021: [Order of Detention]
  • August 05, 2021: [Detention Hearing]
  • August 03, 2021: [Order Setting Conditions of Release]
  • August 03, 2021: [Order of Detention]
  • August 03, 2021: [Detention Hearing]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance for Defendant]
  • July 29, 2021: [Order]
  • July 29, 2021: [CJA - Attorney Appointment Order]
  • July 29, 2021: [Initial Appearance]
  • July 29, 2021: [~Util - Set/Reset Hearings]
  • July 29, 2021: [Penalty Sheet]
  • July 28, 2021: [NGPL (Not guilty plea)]
  • July 28, 2021: [SCHEDULING Order]
  • July 23, 2021: [Penalty Sheet]
  • July 23, 2021: [Notice of Attorney Appearance for USA]
  • July 23, 2021: [Indictment]
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