U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Southern District of Indiana

Case Information:

Case Number: 1:18-cr-00316-1
Case Name: USA v. DIMAS-LEYVA
Filing Type: Criminal

Filing History

January, 2020

January 30, 2020: [CJA - Summary of Payments]

August, 2019

August 13, 2019: [Judgment]
August 13, 2019: [Order on Motion to Dismiss]
August 02, 2019: [Dismiss]
August 02, 2019: [Withdraw Attorney Appearance]
August 01, 2019: [Plea and Sentence]
August 01, 2019: [Notice of Attorney Appearance for USA]
August 01, 2019: [Stipulated Factual Basis (optional Sealed - entry)]

July, 2019

July 30, 2019: [SCHEDULING Order]

May, 2019

May 06, 2019: [Order on Motion to Continue]
May 03, 2019: [Continue]
May 01, 2019: [SCHEDULING Order]

January, 2019

January 30, 2019: [SCHEDULING Order]
January 29, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]

November, 2018

November 06, 2018: [Order on Motion to Continue]
November 01, 2018: [Initial Appearance]

October, 2018

October 22, 2018: [Continue]
October 17, 2018: [Order on Motion to Continue]
October 15, 2018: [Continue]
October 15, 2018: [Notice of Attorney Appearance for Defendant]
October 12, 2018: [SCHEDULING Order]
October 11, 2018: [NGPL (Not guilty plea)]
October 11, 2018: [PENALTY SHEET]
October 11, 2018: [Notice of Attorney Appearance for USA]
October 11, 2018: [Indictment]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.