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: 1:25-cr-00063-1
  • Case Name: USA v. DANIELS
  • Filing Type: Criminal
Filing History
December, 2025
  • December 04, 2025: [SCHEDULING Order]
October, 2025
  • October 29, 2025: [Forfeiture of Property]
  • October 17, 2025: [SCHEDULING Order]
  • October 14, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2025
  • September 02, 2025: [Order on Motion to Continue]
August, 2025
  • August 25, 2025: [Continue]
  • August 13, 2025: [Withdraw Attorney Appearance]
  • August 13, 2025: [CJA - Attorney Appointment Order]
  • August 13, 2025: [Notice of Attorney Appearance for Defendant]
June, 2025
  • June 04, 2025: [Order on Motion to Vacate]
  • June 03, 2025: [SCHEDULING Order]
May, 2025
  • May 08, 2025: [Order on Motion to Continue]
  • May 02, 2025: [Continue]
April, 2025
  • April 02, 2025: [Notice of Attorney Appearance for Defendant]
  • April 02, 2025: [Initial Appearance]
March, 2025
  • March 28, 2025: [NGPL (Not guilty plea)]
  • March 28, 2025: [Scheduling of Initial Appearance]
  • March 28, 2025: [Notice of Readiness for Initial Appearance]
  • March 28, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 27, 2025: [Writ of Habeas Corpus ad prosequendum]
  • March 27, 2025: [Penalty Sheet]
  • March 27, 2025: [Notice of Attorney Appearance for USA]
  • March 27, 2025: [Indictment]
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