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-00018-1
  • Case Name: USA v. GUTIERREZ-ALVAREZ et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [Order on Motion to Reduce Sentence - USSC Amendment 821]
April, 2025
  • 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]
June, 2022
  • June 30, 2022: [Judgment (Amended)]
  • June 15, 2022: [Notice of Attorney Appearance for USA]
  • June 14, 2022: [Notice of Attorney Appearance for Defendant]
May, 2022
  • May 09, 2022: [0 - Docket Text Only]
  • May 09, 2022: [REACH Hearing]
March, 2022
  • March 10, 2022: [Notice of Filing of Official Transcript]
  • March 10, 2022: [Official Transcript]
February, 2022
  • February 09, 2022: [Redaction Statement - Transcript (optional Case participants - doc)]
January, 2022
  • January 24, 2022: [Official Transcript]
  • January 24, 2022: [Notice of Filing of Official Transcript]
November, 2021
  • November 01, 2021: [CJA - Summary of Payments]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
September, 2021
  • September 27, 2021: [USCA Mandate]
March, 2021
  • March 11, 2021: [CJA - Summary of Payments]
February, 2021
  • February 16, 2021: [Judgment]
  • February 12, 2021: [Order on Motion to Dismiss]
  • February 12, 2021: [Sentencing Held]
  • February 12, 2021: [Dismiss]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 02, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • February 01, 2021: [Withdraw Attorney Appearance]
January, 2021
  • January 21, 2021: [Waiver - other]
  • January 20, 2021: [USCA Order]
  • January 19, 2021: [SCHEDULING Order]
  • January 15, 2021: [Judgment]
  • January 14, 2021: [Sentencing Held]
  • January 14, 2021: [Notice (Other)]
  • January 14, 2021: [Order]
  • January 12, 2021: [Notice (Other)]
  • January 04, 2021: [Order]
  • January 04, 2021: [USCA Case Number]
December, 2020
  • December 30, 2020: [Submission]
  • December 30, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 30, 2020: [Parties Short Record]
  • December 30, 2020: [Notice of Appeal]
  • December 17, 2020: [Judgment]
  • December 16, 2020: [Sentencing Held]
  • December 10, 2020: [Order on Motion to Continue]
  • December 10, 2020: [Continue]
October, 2020
  • October 30, 2020: [Judgment]
September, 2020
  • September 28, 2020: [Judgment]
  • September 25, 2020: [Plea and Sentence]
  • September 10, 2020: [CJA - Summary of Payments]
August, 2020
  • August 21, 2020: [Change of Plea Hearing]
  • August 05, 2020: [Order on Motion]
  • August 04, 2020: [Motion (Other)]
July, 2020
  • July 30, 2020: [Order on Motion for Extension of Time to File]
  • July 29, 2020: [Extension of Time (Other)]
  • July 20, 2020: [Order on Motion to Continue]
  • July 20, 2020: [Continue]
  • July 15, 2020: [Order on Motion]
  • July 13, 2020: [Motion (Other)]
  • July 06, 2020: [Judgment]
  • July 06, 2020: [Submission]
  • July 06, 2020: [Change of Plea Hearing]
  • July 02, 2020: [Plea and Sentence]
June, 2020
  • June 24, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Empty Text]
  • June 18, 2020: [CJA - Summary of Payments]
  • June 01, 2020: [Submission]
May, 2020
  • May 26, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
April, 2020
  • April 23, 2020: [Judgment (Amended)]
  • April 08, 2020: [CJA - Summary of Payments]
March, 2020
  • March 25, 2020: [Notice of Change of Attorney Information]
  • March 24, 2020: [Judgment]
  • March 24, 2020: [Order on Motion for Forfeiture of Property]
  • March 19, 2020: [Order on Motion to Dismiss]
  • March 18, 2020: [Dismiss]
  • March 11, 2020: [Notice of Change of Attorney Information]
  • March 11, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • March 10, 2020: [Withdraw Attorney Appearance]
  • March 09, 2020: [Order on Motion for Extension of Time to File]
  • March 09, 2020: [Extension of Time (Other)]
  • March 09, 2020: [Sentencing Held]
  • March 05, 2020: [Forfeiture of Property]
  • March 03, 2020: [Sentencing Memorandum]
  • March 02, 2020: [Judgment]
  • March 02, 2020: [Order on Motion to Dismiss]
February, 2020
  • February 28, 2020: [Dismiss]
  • February 20, 2020: [Change of Plea Hearing]
  • February 20, 2020: [Sentencing Held]
  • February 14, 2020: [Order on Motion to Dismiss]
  • February 13, 2020: [Dismiss]
  • February 13, 2020: [Order on Motion for Extension of Time to File]
  • February 12, 2020: [Extension of Time (Other)]
  • February 06, 2020: [Order on Motion for Forfeiture of Property]
  • February 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 05, 2020: [Dismiss]
  • February 05, 2020: [Forfeiture of Property]
  • February 05, 2020: [Extension of Time to File Response/Reply]
  • February 03, 2020: [Judgment]
January, 2020
  • January 31, 2020: [SCHEDULING Order]
  • January 31, 2020: [Judgment]
  • January 30, 2020: [Sentencing Held]
  • January 30, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • January 29, 2020: [Plea and Sentence]
  • January 17, 2020: [Order on Motion]
  • January 17, 2020: [Order on Motion for Extension of Time to File]
  • January 16, 2020: [Extension of Time (Other)]
  • January 14, 2020: [Motion (Other)]
December, 2019
  • December 31, 2019: [SCHEDULING Order]
  • December 10, 2019: [Order on Motion to Continue]
  • December 06, 2019: [Continue]
  • December 03, 2019: [Judgment]
  • December 03, 2019: [Order on Motion to Dismiss]
  • December 02, 2019: [Dismiss]
November, 2019
  • November 26, 2019: [Plea and Sentence]
October, 2019
  • October 30, 2019: [Order on Motion]
  • October 25, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • October 22, 2019: [SCHEDULING Order]
  • October 18, 2019: [Motion (Other)]
  • October 16, 2019: [CJA - Attorney Appointment Order]
September, 2019
  • September 19, 2019: [Change of Plea Hearing]
  • September 16, 2019: [Order on Motion to Continue]
  • September 16, 2019: [SCHEDULING Order]
  • September 16, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 13, 2019: [Continue]
  • September 12, 2019: [SCHEDULING Order]
  • September 11, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • September 10, 2019: [SCHEDULING Order]
  • September 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2019
  • August 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2019: [Extension of Time to File Response/Reply]
  • August 01, 2019: [Order on Motion for Extension of Time to File Response/Reply]
July, 2019
  • July 31, 2019: [Extension of Time to File Response/Reply]
  • July 30, 2019: [Notice of Change of Attorney Information]
  • July 25, 2019: [Reassignment Letter (Recusal/Related Case/Workload/Other)]
  • July 25, 2019: [Order on Motion]
  • July 23, 2019: [Motion (Other)]
  • July 23, 2019: [SCHEDULING Order]
  • July 19, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • July 18, 2019: [Change of Plea Hearing]
  • July 15, 2019: [Notice (Other)]
  • July 15, 2019: [Order on Motion]
  • July 12, 2019: [Change of Plea Hearing]
  • July 10, 2019: [Motion (Other)]
  • July 02, 2019: [Order on Motion for Extension of Time to File]
  • July 01, 2019: [Extension of Time (Other)]
June, 2019
  • June 25, 2019: [SCHEDULING Order]
  • June 18, 2019: [SCHEDULING Order]
  • June 14, 2019: [SCHEDULING Order]
  • June 13, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 09, 2019: [Change of Plea Hearing]
May, 2019
  • May 31, 2019: [Change of Plea Hearing]
  • May 22, 2019: [SCHEDULING Order]
  • May 17, 2019: [Order on Motion for Protective Order]
  • May 01, 2019: [Protective Order]
April, 2019
  • April 25, 2019: [SCHEDULING Order]
  • April 25, 2019: [CJA - Attorney Appointment Order]
  • April 23, 2019: [SCHEDULING Order]
  • April 23, 2019: [Notice of Attorney Appearance for Defendant]
  • April 22, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • April 22, 2019: [Initial Appearance]
  • April 18, 2019: [NGPL (Not guilty plea)]
  • April 17, 2019: [SCHEDULING Order]
  • April 11, 2019: [SCHEDULING Order]
  • April 09, 2019: [SCHEDULING Order]
  • April 04, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
March, 2019
  • March 28, 2019: [Notice of Change of Attorney Information]
  • March 27, 2019: [Order]
  • March 22, 2019: [Submission]
  • March 21, 2019: [Initial Appearance]
  • March 19, 2019: [~Util - Set/Reset Hearings]
  • March 19, 2019: [Status Conference]
  • March 19, 2019: [Notice of Change of Attorney Information]
  • March 18, 2019: [Entry]
  • March 18, 2019: [~Util - Terminate Hearings]
  • March 15, 2019: [Waiver - other]
  • March 14, 2019: [Motion (Other)]
  • March 12, 2019: [SCHEDULING Order]
  • March 11, 2019: [Initial Appearance]
  • March 11, 2019: [Order]
  • March 11, 2019: [~Util - Terminate Hearings]
  • March 11, 2019: [SCHEDULING Order]
  • March 07, 2019: [Order on Motion]
  • March 07, 2019: [Waiver - other]
  • March 05, 2019: [Motion (Other)]
  • March 04, 2019: [Notice of Attorney Appearance for Defendant]
  • March 04, 2019: [SCHEDULING Order]
  • March 03, 2019: [Notice of Change of Attorney Information]
  • March 01, 2019: [Order on Motion]
  • March 01, 2019: [NGPL (Not guilty plea)]
  • March 01, 2019: [SCHEDULING Order]
February, 2019
  • February 27, 2019: [Motion (Other)]
  • February 27, 2019: [CJA - Attorney Appointment Order]
  • February 26, 2019: [CJA - Attorney Appointment Order]
  • February 19, 2019: [CJA - Attorney Appointment Order]
  • February 15, 2019: [Notice of Attorney Appearance for Defendant]
  • February 14, 2019: [PENALTY SHEET]
  • February 14, 2019: [Indictment]
  • February 08, 2019: [CJA - Attorney Appointment Order]
  • February 05, 2019: [Order on Motion to Continue]
  • February 05, 2019: [Notice of Attorney Appearance for Defendant]
  • February 04, 2019: [Notice of Attorney Appearance for Defendant]
January, 2019
  • January 31, 2019: [Notice of Attorney Appearance for Defendant]
  • January 31, 2019: [Order on Motion to Unseal Case]
  • January 31, 2019: [~Util - Indictment Unsealed]
  • January 31, 2019: [Initial Appearance]
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