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-00390-1
  • Case Name: USA v. MARCHINO
  • Filing Type: Criminal
Filing History
May, 2021
  • May 12, 2021: [Order on Request to MODIFY Conditions or Term of Supervision (Applicable party - doc)]
June, 2019
  • June 27, 2019: [Judgment]
  • June 25, 2019: [Plea and Sentence]
  • June 19, 2019: [SCHEDULING Order]
  • June 13, 2019: [Notice of Attorney Appearance for Defendant]
May, 2019
  • May 16, 2019: [SCHEDULING Order]
January, 2019
  • January 14, 2019: [Initial Appearance]
  • January 08, 2019: [Order Setting Conditions of Release]
  • January 08, 2019: [Waiver of Indictment]
December, 2018
  • December 18, 2018: [SCHEDULING Order]
  • December 18, 2018: [Notice of Attorney Appearance for Defendant]
  • December 17, 2018: [Pretrial Services Order Issued]
  • December 17, 2018: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 17, 2018: [PENALTY SHEET]
  • December 17, 2018: [Notice of Attorney Appearance for USA]
  • December 17, 2018: [Information - Felony]
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