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: 1:22-cr-00082-1
  • Case Name: USA v. Jones, et al.
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Order on Motion]
January, 2023
  • January 12, 2023: [Judgment]
  • January 12, 2023: [Order on Motion for Forfeiture of Property]
  • January 11, 2023: [0 - Docket Text Only]
  • January 11, 2023: [Plea and Sentence]
  • January 11, 2023: [Forfeiture of Property]
  • January 09, 2023: [Order on Motion for Leave to Appear]
  • January 06, 2023: [Letter]
  • January 06, 2023: [Order]
  • January 04, 2023: [Sentencing Memorandum]
  • January 03, 2023: [Appear Pro Hac Vice]
December, 2022
  • December 30, 2022: [Order on Motion to Continue]
  • December 29, 2022: [Order on Motion to Modify Conditions of Release]
  • December 28, 2022: [Notice of Attorney Appearance for USA]
  • December 28, 2022: [Continue]
  • December 26, 2022: [Modify Conditions of Release]
  • December 21, 2022: [Notice of Change of Attorney Information]
  • December 20, 2022: [Letter]
  • December 20, 2022: [Order]
  • December 09, 2022: [Motion Hearing]
  • December 08, 2022: [Notice (Other)]
  • December 08, 2022: [SCHEDULING Order]
  • December 07, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 06, 2022: [Order on Motion to Withdraw Document]
  • December 06, 2022: [Withdraw Document]
  • December 02, 2022: [SCHEDULING Order]
November, 2022
  • November 23, 2022: [Order on Motion to Modify Conditions of Release]
  • November 21, 2022: [Modify Conditions of Release]
  • November 08, 2022: [Order on Motion for Extension of Time to File]
  • November 08, 2022: [Notice of Change of Attorney Information]
  • November 07, 2022: [Extension of Time (Other)]
  • November 01, 2022: [Notice of Change of Attorney Information]
October, 2022
  • October 26, 2022: [Order on Motion for Reconsideration]
  • October 21, 2022: [Notice of Change of Attorney Information]
  • October 17, 2022: [Reply in Support of Motion]
  • October 13, 2022: [Motion Hearing]
  • October 13, 2022: [Order on Motion]
  • October 12, 2022: [Response in Opposition to Motion]
  • October 07, 2022: [Reconsideration]
  • October 04, 2022: [Order on Motion]
September, 2022
  • September 30, 2022: [Order on Motion to Continue]
  • September 29, 2022: [Entry]
  • September 28, 2022: [Continue]
  • September 28, 2022: [Order on Motion to Continue]
  • September 27, 2022: [SCHEDULING Order]
  • September 26, 2022: [Continue]
  • September 26, 2022: [Motion Hearing]
  • September 22, 2022: [Continue]
  • September 22, 2022: [SCHEDULING Order]
  • September 22, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • September 19, 2022: [Motion (Other)]
  • September 16, 2022: [CJA - Attorney Appointment Order]
  • September 13, 2022: [Withdraw Attorney Appearance]
  • September 13, 2022: [Motion (Other)]
  • September 12, 2022: [Notice of Attorney Appearance for Defendant]
  • September 09, 2022: [SCHEDULING Order]
  • September 09, 2022: [Order on Motion to Revoke]
  • September 08, 2022: [SCHEDULING Order]
  • September 08, 2022: [Notice of Attorney Appearance for Defendant]
  • September 06, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 02, 2022: [Initial Appearance]
August, 2022
  • August 31, 2022: [Scheduling of Initial Appearance]
  • August 30, 2022: [Revoke]
  • August 24, 2022: [Notice of Attorney Appearance for Defendant]
  • August 15, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 11, 2022: [Withdraw Attorney Appearance]
  • August 11, 2022: [Notice of Attorney Appearance for Defendant]
  • August 10, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 09, 2022: [Withdraw Attorney Appearance]
  • August 09, 2022: [Notice of Attorney Appearance for Defendant]
  • August 03, 2022: [Notice of Attorney Appearance for Defendant]
  • August 03, 2022: [CJA - Attorney Appointment Order]
  • August 01, 2022: [Order of Detention]
  • August 01, 2022: [Initial Appearance]
  • August 01, 2022: [Detention Hearing]
  • August 01, 2022: [Order Setting Conditions of Release]
July, 2022
  • July 29, 2022: [Order on Motion to Seal/Maintain Under Seal Document]
  • July 29, 2022: [Order]
  • July 29, 2022: [SCHEDULING Order]
  • July 29, 2022: [Detention Hearing]
  • July 29, 2022: [Order on Motion to Continue]
  • July 29, 2022: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • July 28, 2022: [Order of Recusal]
  • July 28, 2022: [Order Setting Conditions of Release]
  • July 28, 2022: [Continue]
  • July 28, 2022: [Scheduling of Initial Appearance]
  • July 27, 2022: [Notice of Attorney Appearance for Defendant]
  • July 27, 2022: [Waiver of Detention]
  • July 27, 2022: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • July 26, 2022: [Notice of Attorney Appearance for Defendant]
  • July 25, 2022: [Order on Motion]
  • July 25, 2022: [Notice of Attorney Appearance for Defendant]
  • July 24, 2022: [Motion (Other)]
  • July 23, 2022: [Notice of Attorney Appearance for Defendant]
  • July 22, 2022: [Initial Appearance]
  • July 22, 2022: [Motion (Other)]
  • July 22, 2022: [Notice of Attorney Appearance for Defendant]
  • July 21, 2022: [Scheduling of Initial Appearance]
  • July 21, 2022: [Notice of Readiness for Initial Appearance]
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