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-00380-1
  • Case Name: USA v. HOLMES
  • Filing Type: Criminal
Filing History
June, 2022
  • June 30, 2022: [Order on Motion for Forfeiture of Property]
  • June 21, 2022: [Forfeiture of Property]
  • June 06, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • June 02, 2022: [Submission]
  • June 02, 2022: [Withdraw Attorney Appearance]
May, 2022
  • May 16, 2022: [Judgment]
  • May 13, 2022: [Plea and Sentence]
  • May 12, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • May 11, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2022
  • January 11, 2022: [Waiver of Indictment]
  • January 11, 2022: [Initial Appearance]
  • January 10, 2022: [Empty Text]
  • January 06, 2022: [SCHEDULING Order]
December, 2021
  • December 29, 2021: [Order]
  • December 27, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 27, 2021: [Penalty Sheet]
  • December 27, 2021: [Notice of Attorney Appearance for USA]
  • December 27, 2021: [Information - Felony]
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