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-00166-1
  • Case Name: USA v. DENNIS
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Entry]
  • September 05, 2025: [Notice (Other)]
November, 2022
  • November 08, 2022: [SCHEDULING Order]
  • November 01, 2022: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
October, 2022
  • October 18, 2022: [Order on Motion to Appoint Counsel]
  • October 18, 2022: [Order on Motion to Substitute Attorney]
  • October 17, 2022: [Substitute Attorney]
  • October 17, 2022: [Order on Motion to Continue]
  • October 14, 2022: [SCHEDULING Order]
  • October 13, 2022: [Appoint Counsel]
  • October 07, 2022: [Continue]
June, 2022
  • June 09, 2022: [Order on Motion to Continue]
  • June 07, 2022: [Continue]
April, 2022
  • April 07, 2022: [Entry]
  • April 07, 2022: [~Util - Add and Terminate Attorneys]
  • April 06, 2022: [Notice (Other)]
March, 2022
  • March 18, 2022: [Order on Motion to Continue]
  • March 17, 2022: [Continue]
  • March 02, 2022: [Order on Motion to Withdraw Document]
  • March 01, 2022: [Withdraw Document]
February, 2022
  • February 28, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2021
  • December 15, 2021: [Order on Motion to Continue]
  • December 14, 2021: [Continue]
September, 2021
  • September 03, 2021: [Order on Motion to Continue]
  • September 02, 2021: [Continue]
August, 2021
  • August 26, 2021: [Order on Motion to Appoint Counsel]
  • August 25, 2021: [SCHEDULING Order]
  • August 25, 2021: [Appoint Counsel]
  • August 24, 2021: [Initial Appearance]
  • August 24, 2021: [~Util - Information Unsealed]
  • August 24, 2021: [Notice of Attorney Appearance for Defendant]
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