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-00337-1
  • Case Name: USA v. BANKS
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Letter]
  • March 17, 2025: [Mail Returned]
November, 2022
  • November 10, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • November 09, 2022: [Withdraw Attorney Appearance]
October, 2022
  • October 17, 2022: [Judgment]
  • October 12, 2022: [Order on Motion to Amend/Correct]
  • October 07, 2022: [Amend/Correct]
  • October 06, 2022: [Amend/Correct]
September, 2022
  • September 29, 2022: [Plea and Sentence]
  • September 29, 2022: [Submission]
August, 2022
  • August 03, 2022: [SCHEDULING Order]
May, 2022
  • May 10, 2022: [SCHEDULING Order]
  • May 10, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2021
  • December 09, 2021: [Order of Detention]
  • December 09, 2021: [Detention Hearing]
  • December 07, 2021: [Order on Motion for Hearing]
  • December 02, 2021: [Hearing]
November, 2021
  • November 18, 2021: [Order on Motion to Continue]
  • November 17, 2021: [Continue]
  • November 09, 2021: [Initial Appearance]
  • November 05, 2021: [Empty Text]
  • November 05, 2021: [NGPL (Not guilty plea)]
  • November 05, 2021: [SCHEDULING Order]
  • November 02, 2021: [Practices and Procedures]
  • November 02, 2021: [Penalty Sheet]
  • November 02, 2021: [Notice of Attorney Appearance for USA]
  • November 02, 2021: [Indictment]
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