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: 3:18-cr-00047-3
  • Case Name: USA v. QUINTANA et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 19, 2025: [Mail Returned]
July, 2025
  • July 29, 2025: [Judgment (Amended)]
  • July 18, 2025: [Order Adopting Report and Recommendations]
  • July 16, 2025: [Report and Recommendations]
  • July 16, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 02, 2025: [0 - Docket Text Only]
  • July 02, 2025: [Status Conference]
  • July 02, 2025: [~Util - Set/Reset Hearings]
  • July 02, 2025: [Notice of Attorney Appearance for Defendant]
June, 2025
  • June 26, 2025: [Order on Motion to Modify Conditions of Release]
  • June 24, 2025: [Status Conference]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [CJA - Attorney Appointment Order]
  • June 03, 2025: [SCHEDULING Order]
May, 2025
  • May 27, 2025: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • May 06, 2025: [Modify Conditions of Release]
April, 2025
  • April 15, 2025: [USCA Mandate]
March, 2025
  • March 20, 2025: [Order on Motion]
January, 2023
  • January 18, 2023: [Redaction Statement - Transcript (optional Case participants - doc)]
December, 2022
  • December 28, 2022: [Notice of Filing of Official Transcript]
  • December 28, 2022: [Official Transcript]
July, 2022
  • July 29, 2022: [Vacate (2255)]
May, 2022
  • May 03, 2022: [USCA Mandate]
December, 2021
  • December 15, 2021: [Judgment]
  • December 15, 2021: [0 - Docket Text Only]
  • December 15, 2021: [Plea and Sentence]
  • December 10, 2021: [Sentencing Memorandum]
September, 2021
  • September 02, 2021: [SCHEDULING Order]
August, 2021
  • August 31, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2021
  • July 06, 2021: [Order on Motion for Compassionate Release - First Step Act]
June, 2021
  • June 28, 2021: [Compassionate Release - First Step Act]
  • June 04, 2021: [Notice of Attorney Appearance for USA]
  • June 03, 2021: [Order on Motion to Continue]
  • June 02, 2021: [Continue]
March, 2021
  • March 11, 2021: [CJA - Summary of Payments]
  • March 02, 2021: [SCHEDULING Order]
  • March 01, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
February, 2021
  • February 11, 2021: [Notice of Filing of Official Transcript]
  • February 11, 2021: [Official Transcript]
January, 2021
  • January 28, 2021: [Accept/Reject Plea Hearing]
  • January 28, 2021: [~Util - Set/Reset Hearings]
  • January 28, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
  • January 27, 2021: [Official Transcript]
  • January 27, 2021: [Notice of Filing of Official Transcript]
  • January 07, 2021: [SCHEDULING Order]
December, 2020
  • December 16, 2020: [USCA Order]
  • December 03, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • December 02, 2020: [Withdraw Attorney Appearance]
  • December 01, 2020: [USCA Case Number]
November, 2020
  • November 30, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 30, 2020: [Parties Short Record]
  • November 30, 2020: [Notice of Appeal]
  • November 17, 2020: [Judgment]
  • November 17, 2020: [0 - Docket Text Only]
  • November 17, 2020: [Plea and Sentence]
  • November 13, 2020: [Sentencing Memorandum]
October, 2020
  • October 23, 2020: [Continue]
  • October 13, 2020: [Order on Motion]
  • October 08, 2020: [Copy Request]
September, 2020
  • September 10, 2020: [CJA - Summary of Payments]
  • September 02, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
August, 2020
  • August 20, 2020: [Motion (Other)]
  • August 13, 2020: [Order on Motion to Continue]
  • August 13, 2020: [SCHEDULING Order]
  • August 12, 2020: [Continue]
  • August 12, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 10, 2020: [Judgment]
  • August 06, 2020: [0 - Docket Text Only]
  • August 06, 2020: [Plea and Sentence]
June, 2020
  • June 16, 2020: [CJA - Summary of Payments]
May, 2020
  • May 07, 2020: [Notice of Attorney Appearance for USA]
  • May 04, 2020: [SCHEDULING Order]
April, 2020
  • April 27, 2020: [Order on Motion to Continue]
  • April 24, 2020: [Continue]
  • April 23, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2020
  • March 05, 2020: [Judgment]
  • March 04, 2020: [Order on Motion to Appoint Counsel]
  • March 04, 2020: [Motion Hearing]
  • March 04, 2020: [0 - Docket Text Only]
  • March 04, 2020: [Plea and Sentence]
  • March 02, 2020: [Sentencing Memorandum]
  • March 02, 2020: [SCHEDULING Order]
February, 2020
  • February 28, 2020: [SCHEDULING Order]
  • February 24, 2020: [Appoint Counsel]
  • February 07, 2020: [SCHEDULING Order]
January, 2020
  • January 08, 2020: [Judgment]
  • January 08, 2020: [SCHEDULING Order]
  • January 07, 2020: [0 - Docket Text Only]
  • January 07, 2020: [Sentencing Held]
  • January 06, 2020: [Sentencing Memorandum]
December, 2019
  • December 31, 2019: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • December 12, 2019: [Order on Motion to Continue]
  • December 04, 2019: [SCHEDULING Order]
  • December 03, 2019: [Continue]
November, 2019
  • November 25, 2019: [SCHEDULING Order]
  • November 20, 2019: [SCHEDULING Order]
  • November 13, 2019: [CJA - Summary of Payments]
September, 2019
  • September 23, 2019: [Change of Plea Hearing]
  • September 23, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 28, 2019: [SCHEDULING Order]
  • August 20, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 02, 2019: [Judgment]
  • July 01, 2019: [0 - Docket Text Only]
  • July 01, 2019: [Plea and Sentence]
  • July 01, 2019: [Stipulated Factual Basis (optional Sealed - entry)]
June, 2019
  • June 20, 2019: [Order on Motion to Vacate]
  • June 19, 2019: [Vacate]
  • June 11, 2019: [Sentencing Memorandum]
  • June 03, 2019: [SCHEDULING Order]
April, 2019
  • April 17, 2019: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
February, 2019
  • February 12, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
January, 2019
  • January 16, 2019: [Order on Motion to Continue]
  • January 15, 2019: [Continue]
December, 2018
  • December 10, 2018: [Notice of Attorney Appearance for Defendant]
October, 2018
  • October 22, 2018: [Notice of Attorney Appearance for Defendant]
  • October 18, 2018: [CJA - Attorney Appointment Order]
  • October 18, 2018: [Initial Appearance]
  • October 11, 2018: [Order on Motion to Continue]
  • October 07, 2018: [Continue]
  • October 07, 2018: [Notice of Attorney Appearance for Defendant]
September, 2018
  • September 20, 2018: [Notice of Attorney Appearance for Defendant]
  • September 13, 2018: [Waiver of Detention]
  • September 13, 2018: [Order on Motion]
  • September 13, 2018: [Motion (Other)]
  • September 12, 2018: [Order Setting Conditions of Release]
  • September 12, 2018: [Waiver of Detention]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Detention Hearing]
  • September 10, 2018: [Order on Motion to Continue]
  • September 10, 2018: [CJA - Attorney Appointment Order]
  • September 10, 2018: [Motion (Other)]
  • September 10, 2018: [Continue]
  • September 10, 2018: [Notice of Attorney Appearance for Defendant]
  • September 07, 2018: [Notice of Attorney Appearance for Defendant]
  • September 07, 2018: [CJA - Attorney Appointment Order]
  • September 06, 2018: [CJA - Attorney Appointment Order]
  • September 05, 2018: [Initial Appearance]
  • September 05, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Waiver of Detention]
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