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-00219-1
  • Case Name: USA v. DAVIS
  • Filing Type: Criminal
Filing History
April, 2025
  • April 23, 2025: [Notice of Substitution of Appearance]
September, 2022
  • September 30, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 29, 2022: [Withdraw Attorney Appearance]
  • September 25, 2022: [Order on Motion for Forfeiture of Property]
  • September 22, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 20, 2022: [Withdraw Attorney Appearance]
  • September 20, 2022: [Forfeiture of Property]
  • September 12, 2022: [Judgment]
  • September 02, 2022: [Plea and Sentence]
  • September 02, 2022: [Notice of Attorney Appearance for USA]
July, 2022
  • July 14, 2022: [Order on Motion to Substitute Attorney]
  • July 13, 2022: [Substitute Attorney]
  • July 12, 2022: [SCHEDULING Order]
  • July 08, 2022: [Order]
May, 2022
  • May 10, 2022: [SCHEDULING Order]
  • May 03, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
March, 2022
  • March 17, 2022: [Order on Motion to Continue]
  • March 14, 2022: [Continue]
  • March 09, 2022: [Notice of Attorney Appearance for Defendant]
February, 2022
  • February 15, 2022: [SCHEDULING Order]
  • February 11, 2022: [Initial Appearance]
  • February 10, 2022: [Empty Text]
September, 2021
  • September 14, 2021: [Order on Motion to Substitute Attorney]
  • September 08, 2021: [Substitute Attorney]
  • September 07, 2021: [SCHEDULING Order]
August, 2021
  • August 31, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 31, 2021: [Order on Motion to Withdraw Document]
  • August 27, 2021: [Withdraw Document]
  • August 27, 2021: [Writ of Habeas Corpus ad prosequendum]
July, 2021
  • July 26, 2021: [NGPL (Not guilty plea)]
  • July 23, 2021: [Penalty Sheet]
  • July 23, 2021: [Notice of Attorney Appearance for USA]
  • July 23, 2021: [Indictment]
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