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-00098-1
  • Case Name: USA v. WALTERS
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Sentencing Memorandum]
  • March 20, 2026: [Sentencing Memorandum]
February, 2026
  • February 11, 2026: [Forfeiture of Property]
January, 2026
  • January 30, 2026: [SCHEDULING Order]
  • January 28, 2026: [Continue]
  • January 27, 2026: [SCHEDULING Order]
December, 2025
  • December 19, 2025: [Order on Motion]
  • December 18, 2025: [Motion (Other)]
  • December 08, 2025: [Order on Motion to Withdraw Document]
  • December 04, 2025: [Submission of Signature Requirement (optional Sealed - entry)]
  • December 04, 2025: [Withdraw Document]
  • December 04, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
October, 2025
  • October 15, 2025: [SCHEDULING Order]
  • October 14, 2025: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
September, 2025
  • September 15, 2025: [Order on Motion]
  • September 12, 2025: [Motion (Other)]
August, 2025
  • August 13, 2025: [Withdraw Attorney Appearance]
  • August 12, 2025: [CJA - Attorney Appointment Order]
  • August 11, 2025: [Notice of Attorney Appearance for Defendant]
June, 2025
  • June 27, 2025: [Order on Motion to Continue]
  • June 25, 2025: [Continue]
May, 2025
  • May 29, 2025: [Order Setting Conditions of Release]
  • May 29, 2025: [Notice of Attorney Appearance for Defendant]
  • May 29, 2025: [Initial Appearance]
  • May 15, 2025: [SCHEDULING Order]
  • May 15, 2025: [NGPL (Not guilty plea)]
  • May 14, 2025: [SCHEDULING Order]
  • May 13, 2025: [Pretrial Services Order Issued]
  • May 13, 2025: [Penalty Sheet]
  • May 13, 2025: [Notice of Attorney Appearance for USA]
  • May 13, 2025: [Indictment]
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