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: 1:17-cr-00023-1
  • Case Name: USA v. CHARLES
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Order on Motion for Early Termination of Probation]
January, 2026
  • January 08, 2026: [Early Termination of Probation]
February, 2021
  • February 04, 2021: [Empty Text]
March, 2018
  • March 05, 2018: [Order on Motion for Forfeiture of Property]
  • March 01, 2018: [Forfeiture of Property]
October, 2017
  • October 30, 2017: [Order on Motion for Forfeiture of Property]
  • October 26, 2017: [Forfeiture of Property]
September, 2017
  • September 11, 2017: [Order on Motion to Withdraw Attorney Appearance]
  • September 08, 2017: [Withdraw Attorney Appearance]
  • September 05, 2017: [Judgment]
August, 2017
  • August 31, 2017: [Order]
  • August 30, 2017: [Plea and Sentence]
  • August 29, 2017: [Dismiss]
July, 2017
  • July 20, 2017: [SCHEDULING Order]
May, 2017
  • May 05, 2017: [Entry]
  • May 04, 2017: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2017
  • April 27, 2017: [Order on Motion to Continue]
  • April 25, 2017: [Continue]
  • April 11, 2017: [Information Pursuant to 21:851(A)(1) - Prior Felony]
March, 2017
  • March 09, 2017: [Entry]
  • March 09, 2017: [~Util - Terminate Hearings]
  • March 09, 2017: [Waiver of Detention]
  • March 06, 2017: [Initial Appearance]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 03, 2017: [Notice of Attorney Appearance for Defendant]
  • March 02, 2017: [Pretrial Detention]
February, 2017
  • February 23, 2017: [NGPL (Not guilty plea)]
  • February 23, 2017: [PENALTY SHEET]
  • February 23, 2017: [Notice of Attorney Appearance for USA]
  • February 23, 2017: [Indictment]
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