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-00256-1
  • Case Name: USA v. GARCIA-SANCHEZ et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Order on Motion to Withdraw Attorney Appearance]
  • August 18, 2022: [Withdraw Attorney Appearance]
  • August 12, 2022: [Judgment (non-closing)]
  • August 08, 2022: [Order Adopting Report and Recommendations]
  • August 05, 2022: [Report and Recommendations]
  • August 04, 2022: [Revocation of Probation/Supervised Release - Initial Hearing]
  • August 04, 2022: [Notice of Attorney Appearance for Defendant]
May, 2021
  • May 17, 2021: [Clerks Entry for Release of Exhibits]
October, 2019
  • October 23, 2019: [CJA - Summary of Payments]
August, 2019
  • August 12, 2019: [CJA - Summary of Payments]
May, 2019
  • May 06, 2019: [Judgment]
  • May 03, 2019: [Plea and Sentence]
March, 2019
  • March 07, 2019: [Judgment]
  • March 04, 2019: [Plea and Sentence]
  • March 04, 2019: [Notice of Attorney Appearance for Defendant]
February, 2019
  • February 14, 2019: [Order on Motion to Continue]
  • February 13, 2019: [Continue]
  • February 05, 2019: [Judgment]
  • February 04, 2019: [Plea and Sentence]
January, 2019
  • January 29, 2019: [SCHEDULING Order]
  • January 15, 2019: [SCHEDULING Order]
  • January 07, 2019: [SCHEDULING Order]
December, 2018
  • December 07, 2018: [Notice of Change of Attorney Information]
  • December 06, 2018: [Notice of Change of Attorney Information]
November, 2018
  • November 27, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 26, 2018: [Extension of Time to File Response/Reply]
  • November 19, 2018: [SCHEDULING Order]
  • November 16, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
October, 2018
  • October 19, 2018: [SCHEDULING Order]
September, 2018
  • September 18, 2018: [Order on Motion to Continue]
  • September 17, 2018: [Continue]
  • September 14, 2018: [SCHEDULING Order]
  • September 13, 2018: [Motion (Other)]
August, 2018
  • August 28, 2018: [CJA - Attorney Appointment Order]
  • August 24, 2018: [Initial Appearance]
  • August 24, 2018: [Order on Motion to Seal/Maintain Under Seal Document]
  • August 23, 2018: [Notice of Attorney Appearance for Defendant]
  • August 17, 2018: [SCHEDULING Order]
  • August 16, 2018: [SCHEDULING Order]
  • August 16, 2018: [Procedures and Practices]
  • August 16, 2018: [NGPL (Not guilty plea)]
  • August 14, 2018: [PENALTY SHEET]
  • August 14, 2018: [Notice of Attorney Appearance for USA]
  • August 14, 2018: [Indictment]
  • August 14, 2018: [Order on Motion to Withdraw Attorney Appearance]
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