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: 1:20-cr-00297-1
  • Case Name: USA v. MASSEY
  • Filing Type: Criminal
Filing History
January, 2026
  • January 28, 2026: [Order on Motion to Withdraw Attorney Appearance]
  • January 27, 2026: [Withdraw Attorney Appearance]
  • January 12, 2026: [Judgment (non-closing)]
December, 2025
  • December 30, 2025: [Order Adopting Report and Recommendations]
  • December 23, 2025: [Report and Recommendations]
  • December 23, 2025: [Revocation of Probation/Supervised Release - Initial Hearing]
  • December 23, 2025: [Revocation of Supervised Release - Final Hearing]
  • December 19, 2025: [Notice of Attorney Appearance for Defendant]
  • December 11, 2025: [SCHEDULING Order]
September, 2021
  • September 02, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • September 01, 2021: [Withdraw Attorney Appearance]
June, 2021
  • June 22, 2021: [Judgment]
  • June 22, 2021: [Plea and Sentence]
  • June 16, 2021: [SCHEDULING Order]
  • June 16, 2021: [Order on Motion]
  • June 15, 2021: [Motion (Other)]
May, 2021
  • May 26, 2021: [SCHEDULING Order]
March, 2021
  • March 18, 2021: [SCHEDULING Order]
  • March 18, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2020
  • December 29, 2020: [Order on Motion to Continue]
  • December 28, 2020: [Continue]
  • December 07, 2020: [Order on Motion for Protective Order]
  • December 04, 2020: [Protective Order]
  • December 03, 2020: [Initial Appearance]
  • December 03, 2020: [SCHEDULING Order]
  • December 03, 2020: [Practices and Procedures]
  • December 02, 2020: [NGPL (Not guilty plea)]
  • December 01, 2020: [Empty Text]
November, 2020
  • November 19, 2020: [PENALTY SHEET]
  • November 19, 2020: [Indictment]
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