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-00078-1
  • Case Name: USA v. ALVARADO-SANTIAGO
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Order on Motion]
November, 2022
  • November 09, 2022: [Motion (Other)]
June, 2022
  • June 09, 2022: [Order on Motion for Forfeiture of Property]
  • June 08, 2022: [Forfeiture of Property]
February, 2021
  • February 08, 2021: [CJA - Summary of Payments]
July, 2020
  • July 27, 2020: [Judgment]
  • July 24, 2020: [Plea and Sentence]
  • July 17, 2020: [Sentencing Memorandum]
June, 2020
  • June 29, 2020: [Order on Motion to Dismiss]
  • June 26, 2020: [Order on Motion]
  • June 26, 2020: [Dismiss]
  • June 03, 2020: [Motion (Other)]
December, 2019
  • December 10, 2019: [SCHEDULING Order]
  • December 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2019
  • November 21, 2019: [Initial Appearance]
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 31, 2019: [Continue]
  • October 28, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Continue]
  • October 18, 2019: [SCHEDULING Order]
  • October 17, 2019: [PENALTY SHEET]
  • October 17, 2019: [Notice of Attorney Appearance for USA]
  • October 17, 2019: [Indictment]
April, 2019
  • April 19, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Continue]
March, 2019
  • March 25, 2019: [CJA - Attorney Appointment Order]
  • March 24, 2019: [Notice of Attorney Appearance for Defendant]
  • March 21, 2019: [Initial Appearance]
  • March 20, 2019: [Entry]
  • March 20, 2019: [~Util - Terminate Hearings]
  • March 08, 2019: [SCHEDULING Order]
  • March 08, 2019: [Procedures and Practices]
  • March 08, 2019: [NGPL (Not guilty plea)]
  • March 07, 2019: [SCHEDULING Order]
  • March 05, 2019: [PENALTY SHEET]
  • March 05, 2019: [Notice of Attorney Appearance for USA]
  • March 05, 2019: [Indictment]
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