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-00094-1
  • Case Name: USA v. OQUENDO
  • Filing Type: Criminal
Filing History
December, 2021
  • December 08, 2021: [Order on Motion for Compassionate Release - First Step Act]
  • December 06, 2021: [Compassionate Release - First Step Act]
  • December 06, 2021: [Notice of Attorney Appearance for Defendant]
August, 2021
  • August 26, 2021: [USCA Mandate]
June, 2021
  • June 08, 2021: [Official Transcript]
  • June 01, 2021: [Redaction Statement - Transcript (optional Case participants - doc)]
May, 2021
  • May 11, 2021: [Official Transcript]
  • May 11, 2021: [Notice of Filing of Official Transcript]
April, 2021
  • April 19, 2021: [Order on Motion for Forfeiture of Property]
  • April 13, 2021: [Forfeiture of Property]
  • April 07, 2021: [USCA Case Number]
  • April 06, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 06, 2021: [Parties Short Record]
  • April 06, 2021: [Seventh Circuit Transcript Information Sheet]
  • April 06, 2021: [Docketing Statement]
  • April 06, 2021: [Notice of Appeal]
March, 2021
  • March 25, 2021: [Judgment]
  • March 23, 2021: [Plea and Sentence]
  • March 22, 2021: [Submission]
  • March 22, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 19, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 17, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 16, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2021
  • January 25, 2021: [SCHEDULING Order]
  • January 20, 2021: [SCHEDULING Order]
December, 2020
  • December 29, 2020: [Order on Motion for Extension of Time to File]
  • December 28, 2020: [Extension of Time (Other)]
  • December 08, 2020: [Order on Motion for Extension of Time to File]
  • December 07, 2020: [Extension of Time (Other)]
November, 2020
  • November 18, 2020: [Order on Motion for Extension of Time to File]
  • November 17, 2020: [Extension of Time (Other)]
October, 2020
  • October 22, 2020: [Order on Motion for Extension of Time to File]
September, 2020
  • September 03, 2020: [Order on Motion to Continue]
August, 2020
  • August 21, 2020: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • August 12, 2020: [Continue]
May, 2020
  • May 14, 2020: [Order on Motion to Continue]
  • May 12, 2020: [Continue]
February, 2020
  • February 11, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 07, 2020: [Withdraw Attorney Appearance]
January, 2020
  • January 15, 2020: [Order on Motion to Continue]
  • January 14, 2020: [Continue]
August, 2019
  • August 22, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Continue]
May, 2019
  • May 30, 2019: [Notice of Attorney Appearance for Defendant]
April, 2019
  • April 12, 2019: [Order on Motion to Continue]
  • April 03, 2019: [Continue]
March, 2019
  • March 25, 2019: [Initial Appearance]
  • March 22, 2019: [Order on Motion to Substitute Attorney]
  • March 20, 2019: [Substitute Attorney]
  • March 18, 2019: [NGPL (Not guilty plea)]
  • March 18, 2019: [SCHEDULING Order]
  • March 18, 2019: [Procedures and Practices]
  • March 15, 2019: [SCHEDULING Order]
  • March 13, 2019: [PENALTY SHEET]
  • March 13, 2019: [Notice of Attorney Appearance for USA]
  • March 13, 2019: [Indictment]
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