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: 1:19-cr-00017-1
  • Case Name: USA v. TADEO et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [Order on Motion to Reduce Sentence - USSC Amendment 821]
April, 2025
  • April 23, 2025: [Submission]
  • April 22, 2025: [Response in Opposition to Motion]
  • April 22, 2025: [Notice of Attorney Appearance for USA]
March, 2025
  • March 24, 2025: [Briefing Schedule - USSC Amendment 821]
  • March 24, 2025: [Order on Motion to Withdraw Attorney Appearance]
  • March 24, 2025: [Withdraw Attorney Appearance]
  • March 13, 2025: [Notice of Attorney Appearance for Defendant]
  • March 13, 2025: [Order Appointing IFCD and Staying Case - USSC Amendment 821]
  • March 13, 2025: [Reduce Sentence - USSC Amendment 821]
February, 2021
  • February 16, 2021: [Order on Motion to Dismiss]
  • February 12, 2021: [Dismiss]
  • February 08, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 05, 2021: [Withdraw Attorney Appearance]
September, 2020
  • September 29, 2020: [Order on Motion]
  • September 28, 2020: [Motion (Other)]
  • September 22, 2020: [CJA - Summary of Payments]
  • September 10, 2020: [CJA - Summary of Payments]
June, 2020
  • June 18, 2020: [CJA - Summary of Payments]
  • June 11, 2020: [Entry]
May, 2020
  • May 19, 2020: [CJA - Summary of Payments]
April, 2020
  • April 23, 2020: [Judgment (Amended)]
  • April 08, 2020: [CJA - Summary of Payments]
March, 2020
  • March 31, 2020: [CJA - Summary of Payments]
  • March 20, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 20, 2020: [Withdraw Attorney Appearance]
  • March 11, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 10, 2020: [Withdraw Attorney Appearance]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Sentencing Held]
February, 2020
  • February 24, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 24, 2020: [Withdraw Attorney Appearance]
  • February 18, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 14, 2020: [Withdraw Attorney Appearance]
  • February 06, 2020: [Order on Motion for Forfeiture of Property]
  • February 05, 2020: [Forfeiture of Property]
  • February 03, 2020: [Judgment]
January, 2020
  • January 30, 2020: [Forfeiture of Property]
  • January 30, 2020: [Judgment]
  • January 29, 2020: [Plea and Sentence]
  • January 29, 2020: [Order on Motion for Forfeiture of Property]
  • January 28, 2020: [Forfeiture of Property]
  • January 28, 2020: [Entry]
  • January 28, 2020: [Plea and Sentence]
  • January 27, 2020: [Order on Motion to Continue]
  • January 23, 2020: [Continue]
  • January 22, 2020: [SCHEDULING Order]
  • January 17, 2020: [SCHEDULING Order]
December, 2019
  • December 31, 2019: [Notice of Change of Attorney Information]
  • December 31, 2019: [SCHEDULING Order]
  • December 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 19, 2019: [Extension of Time to File Response/Reply]
  • December 04, 2019: [Order on Motion for Extension of Time to File]
  • December 03, 2019: [Extension of Time (Other)]
October, 2019
  • October 23, 2019: [SCHEDULING Order]
  • October 22, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 18, 2019: [Order on Motion for Forfeiture of Property]
  • October 18, 2019: [Plea Agreement Hearing]
  • October 17, 2019: [Forfeiture of Property]
  • October 16, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 07, 2019: [SCHEDULING Order]
  • October 07, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
September, 2019
  • September 27, 2019: [Entry]
  • September 27, 2019: [~Util - Terminate Hearings]
  • September 26, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 19, 2019: [SCHEDULING Order]
  • September 18, 2019: [Order on Motion for Extension of Time to File]
  • September 18, 2019: [Motion (Other)]
  • September 17, 2019: [Extension of Time (Other)]
  • September 04, 2019: [Notice of Change of Attorney Information]
August, 2019
  • August 02, 2019: [Order on Motion to Withdraw Document]
July, 2019
  • July 26, 2019: [Withdraw Document]
  • July 26, 2019: [SCHEDULING Order]
  • July 26, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 25, 2019: [Order on Motion]
  • July 24, 2019: [Substitute Attorney]
  • July 23, 2019: [Motion (Other)]
  • July 22, 2019: [SCHEDULING Order]
  • July 19, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
June, 2019
  • June 27, 2019: [Order on Motion to Continue]
  • June 23, 2019: [Continue]
May, 2019
  • May 24, 2019: [SCHEDULING Order]
  • May 16, 2019: [Entry]
April, 2019
  • April 30, 2019: [Order on Motion for Protective Order]
  • April 29, 2019: [Protective Order]
  • April 08, 2019: [CJA - Attorney Appointment Order]
  • April 06, 2019: [Notice of Attorney Appearance for Defendant]
March, 2019
  • March 18, 2019: [Withdraw Attorney Appearance]
  • March 12, 2019: [Notice of Change of Attorney Information]
  • March 01, 2019: [CJA - Attorney Appointment Order]
February, 2019
  • February 25, 2019: [Order on Motion to Continue]
  • February 20, 2019: [Order of Detention]
  • February 12, 2019: [Notice of Attorney Appearance for Defendant]
  • February 11, 2019: [Initial Appearance]
  • February 08, 2019: [Waiver of Detention]
  • February 08, 2019: [Order on Motion to Withdraw Attorney Appearance]
  • February 07, 2019: [NGPL (Not guilty plea)]
  • February 06, 2019: [SCHEDULING Order]
January, 2019
  • January 31, 2019: [Detention Hearing]
  • January 31, 2019: [Withdraw Attorney Appearance]
  • January 31, 2019: [Order on Motion to Unseal Case]
  • January 29, 2019: [Notice of Attorney Appearance for Defendant]
  • January 28, 2019: [CJA - Attorney Appointment Order]
  • January 28, 2019: [Notice of Attorney Appearance for Defendant]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [~Util - Indictment Unsealed]
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