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-00257-1
  • Case Name: USA v. PINA, et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 06, 2021: [Judgment]
  • May 06, 2021: [0 - Docket Text Only]
  • May 06, 2021: [Sentencing Held]
  • May 03, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
April, 2021
  • April 29, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • April 28, 2021: [Sentencing Memorandum]
March, 2021
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [Status Conference]
  • March 11, 2021: [~Util - Add and Terminate Attorneys]
  • March 03, 2021: [Notice of Attorney Appearance for Defendant]
  • March 03, 2021: [SCHEDULING Order]
February, 2021
  • February 08, 2021: [CJA - Summary of Payments]
January, 2021
  • January 15, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • January 15, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
  • January 13, 2021: [Withdraw Attorney Appearance]
  • January 13, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Brief/Memorandum in Support of Motion]
  • January 12, 2021: [Continue]
December, 2020
  • December 09, 2020: [0 - Docket Text Only]
  • December 09, 2020: [Change of Plea Hearing]
  • December 07, 2020: [SCHEDULING Order]
  • December 07, 2020: [Notice of Attorney Appearance for USA]
  • December 03, 2020: [Order on Motion to Continue]
  • December 02, 2020: [Continue]
November, 2020
  • November 06, 2020: [SCHEDULING Order]
August, 2020
  • August 25, 2020: [Entry]
  • August 25, 2020: [~Util - Terminate Hearings]
  • August 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2020
  • June 19, 2020: [Judgment]
  • June 18, 2020: [0 - Docket Text Only]
  • June 18, 2020: [Plea and Sentence]
  • June 17, 2020: [Sentencing Memorandum]
  • June 15, 2020: [SCHEDULING Order]
  • June 10, 2020: [Sentencing Memorandum]
  • June 04, 2020: [SCHEDULING Order]
April, 2020
  • April 15, 2020: [SCHEDULING Order]
February, 2020
  • February 25, 2020: [Order on Motion to Continue]
  • February 24, 2020: [Continue]
  • February 14, 2020: [Continue]
  • February 12, 2020: [Continue]
  • February 04, 2020: [SCHEDULING Order]
September, 2019
  • September 30, 2019: [Order on Motion to Continue]
  • September 26, 2019: [Continue]
July, 2019
  • July 02, 2019: [Order]
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 28, 2019: [Continue]
  • June 12, 2019: [CJA - Attorney Appointment Order]
May, 2019
  • May 29, 2019: [Notice of Attorney Appearance for Defendant]
  • May 24, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • May 24, 2019: [Attorney Appointment Hearing]
  • May 10, 2019: [SCHEDULING Order]
  • May 06, 2019: [Withdraw Attorney Appearance]
March, 2019
  • March 14, 2019: [Order on Motion to Continue]
  • March 13, 2019: [Continue]
September, 2018
  • September 19, 2018: [Initial Appearance]
  • September 13, 2018: [Order on Motion to Continue]
  • September 12, 2018: [Order on Motion]
  • September 12, 2018: [Continue]
  • September 10, 2018: [Order on Motion to Continue]
  • September 10, 2018: [Motion (Other)]
  • September 06, 2018: [Continue]
August, 2018
  • August 30, 2018: [Initial Appearance]
  • August 23, 2018: [SCHEDULING Order]
  • August 22, 2018: [SCHEDULING Order]
  • August 22, 2018: [NGPL (Not guilty plea)]
  • August 20, 2018: [Pretrial Services Order Issued]
  • August 15, 2018: [Initial Appearance]
  • August 15, 2018: [NGPL (Not guilty plea)]
  • August 15, 2018: [Notice of Attorney Appearance for USA]
  • August 15, 2018: [PENALTY SHEET]
  • August 15, 2018: [Indictment]
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