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: 2:18-cr-00038-1
  • Case Name: USA v. MARTINEZ-SANTIAGO
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Notice of Substitution of Appearance]
May, 2021
  • May 28, 2021: [Clerks Entry for Release of Exhibits]
December, 2019
  • December 05, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • December 04, 2019: [Withdraw Attorney Appearance]
November, 2019
  • November 08, 2019: [Judgment]
  • November 06, 2019: [Plea and Sentence]
October, 2019
  • October 16, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Continue]
September, 2019
  • September 18, 2019: [SCHEDULING Order]
July, 2019
  • July 26, 2019: [SCHEDULING Order]
  • July 24, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
May, 2019
  • May 20, 2019: [Order on Motion to Continue]
  • May 17, 2019: [Continue]
December, 2018
  • December 27, 2018: [Order on Motion to Continue]
  • December 27, 2018: [Continue]
  • December 26, 2018: [SCHEDULING Order]
  • December 21, 2018: [Initial Appearance]
  • December 06, 2018: [Notice of Attorney Appearance for Defendant]
  • December 03, 2018: [NGPL (Not guilty plea)]
November, 2018
  • November 16, 2018: [SCHEDULING Order]
  • November 16, 2018: [Procedures and Practices]
  • November 15, 2018: [PENALTY SHEET]
  • November 15, 2018: [Notice of Attorney Appearance for USA]
  • November 15, 2018: [Indictment]
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