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: 1:23-cr-00128-1
  • Case Name: USA v. SMITH et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Sentencing Memorandum]
November, 2025
  • November 19, 2025: [SCHEDULING Order]
October, 2025
  • October 21, 2025: [Order on Motion for Forfeiture of Property]
  • October 01, 2025: [Forfeiture of Property]
August, 2025
  • August 21, 2025: [Jury Trial]
  • August 21, 2025: [Change of Plea Hearing]
  • August 19, 2025: [Motion (Other)]
  • August 18, 2025: [Submission]
  • August 18, 2025: [Proposed Jury Verdict]
  • August 18, 2025: [Proposed Jury Instructions ]
  • August 17, 2025: [Motion (Other)]
  • August 13, 2025: [Compel]
  • August 07, 2025: [Order]
  • August 05, 2025: [Pretrial Conference]
  • August 04, 2025: [Exhibit List]
July, 2025
  • July 29, 2025: [Redacted Document]
  • July 29, 2025: [Proposed Voir Dire]
  • July 29, 2025: [Order]
  • July 24, 2025: [Initial Appearance]
  • July 23, 2025: [Order on Motion]
  • July 22, 2025: [In Limine]
  • July 22, 2025: [Witness List (Case participants - doc)]
  • July 22, 2025: [Proposed Jury Verdict]
  • July 22, 2025: [Proposed Jury Instructions ]
  • July 22, 2025: [Exhibit List]
  • July 21, 2025: [Motion (Other)]
  • July 21, 2025: [Submission]
  • July 17, 2025: [Initial Appearance]
  • July 16, 2025: [SCHEDULING Order]
  • July 15, 2025: [Notice of Readiness for Initial Appearance]
  • July 15, 2025: [Penalty Sheet]
  • July 15, 2025: [Indictment]
  • July 10, 2025: [Scheduling of Initial Appearance]
  • July 09, 2025: [Notice of Readiness for Initial Appearance]
  • July 09, 2025: [Penalty Sheet]
  • July 09, 2025: [Indictment]
June, 2025
  • June 30, 2025: [Order]
  • June 25, 2025: [Status Report]
  • June 24, 2025: [Order]
  • June 17, 2025: [Status Report]
  • June 12, 2025: [Order]
March, 2025
  • March 19, 2025: [Order on Motion to Continue]
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