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: 3:24-cr-00003-4
  • Case Name: USA v. MCGUIRE et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Vacate (2255)]
  • December 10, 2025: [Order]
  • December 10, 2025: [Order on Motion to Continue]
  • December 08, 2025: [Continue]
November, 2025
  • November 13, 2025: [Judgment]
  • November 12, 2025: [Order on Motion for Forfeiture of Property]
  • November 12, 2025: [Plea and Sentence]
  • November 12, 2025: [~Util - Terminate Hearings]
  • November 06, 2025: [SCHEDULING Order]
  • November 05, 2025: [SCHEDULING Order]
  • November 04, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2025
  • October 23, 2025: [Plea and Sentence]
  • October 20, 2025: [Sentencing Memorandum]
  • October 14, 2025: [Sentencing Memorandum]
  • October 03, 2025: [Forfeiture of Property]
September, 2025
  • September 04, 2025: [Order]
  • September 04, 2025: [Order on Motion to Continue]
August, 2025
  • August 27, 2025: [Order on Motion]
  • August 27, 2025: [Entry]
  • August 27, 2025: [Continue]
  • August 27, 2025: [Motion (Other)]
  • August 27, 2025: [Response in Opposition to Motion]
  • August 26, 2025: [Motion (Other)]
  • August 26, 2025: [Continue]
  • August 25, 2025: [Judgment]
  • August 21, 2025: [Plea and Sentence]
  • August 07, 2025: [SCHEDULING Order]
  • August 05, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 05, 2025: [Notice (Other)]
July, 2025
  • July 16, 2025: [CJA - Attorney Appointment Order]
  • July 15, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • July 15, 2025: [Motion Hearing]
  • July 11, 2025: [SCHEDULING Order]
  • July 11, 2025: [Notice of Attorney Appearance for Defendant]
  • July 10, 2025: [SCHEDULING Order]
June, 2025
  • June 17, 2025: [Withdraw Attorney Appearance]
May, 2025
  • May 23, 2025: [SCHEDULING Order]
  • May 23, 2025: [Order on Motion]
  • May 20, 2025: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 20, 2025: [Motion (Other)]
  • May 09, 2025: [CJA - Attorney Appointment Order]
  • May 08, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • May 08, 2025: [Motion Hearing]
  • May 06, 2025: [Order on Motion]
  • May 02, 2025: [Copy Request]
April, 2025
  • April 30, 2025: [Submission]
  • April 29, 2025: [Motion (Other)]
  • April 29, 2025: [SCHEDULING Order]
  • April 29, 2025: [Notice of Attorney Appearance for Defendant]
  • April 28, 2025: [Withdraw Attorney Appearance]
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