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: 1:18-cr-00248-1
  • Case Name: USA v. ORTIZ-GUZMAN
  • Filing Type: Criminal
Filing History
June, 2020
  • June 18, 2020: [CJA - Summary of Payments]
March, 2020
  • March 06, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 03, 2020: [Withdraw Attorney Appearance]
February, 2020
  • February 21, 2020: [Judgment]
  • February 20, 2020: [Plea and Sentence]
  • February 11, 2020: [Sentencing Memorandum]
  • February 03, 2020: [SCHEDULING Order]
July, 2019
  • July 31, 2019: [SCHEDULING Order]
  • July 29, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 10, 2019: [Entry]
  • July 02, 2019: [Order on Motion to Continue]
June, 2019
  • June 28, 2019: [Continue]
  • June 06, 2019: [Accept/Reject Plea Hearing]
May, 2019
  • May 29, 2019: [Order on Motion]
  • May 21, 2019: [Motion (Other)]
February, 2019
  • February 28, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Continue]
November, 2018
  • November 13, 2018: [0-Reassignment Letter for Judge Hanlon cases]
August, 2018
  • August 29, 2018: [Order on Motion to Continue]
  • August 28, 2018: [Continue]
  • August 20, 2018: [Initial Appearance]
  • August 15, 2018: [Procedures and Practices]
  • August 15, 2018: [SCHEDULING Order]
  • August 13, 2018: [Notice of Attorney Appearance for Defendant]
  • August 10, 2018: [SCHEDULING Order]
  • August 08, 2018: [NGPL (Not guilty plea)]
  • August 08, 2018: [PENALTY SHEET]
  • August 08, 2018: [Notice of Attorney Appearance for USA]
  • August 08, 2018: [Indictment]
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