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: 4:19-cr-00003-1
  • Case Name: USA v. PASCUAL-NERI
  • Filing Type: Criminal
Filing History
April, 2020
  • April 07, 2020: [CJA - Summary of Payments]
February, 2020
  • February 11, 2020: [Order on Request for Transfer of Jurisdiction of Probation/Supervised Release]
  • February 07, 2020: [PROB22 - Request for Transfer IN/OUT of Jurisdiction of Probation/Supervised Release]
October, 2019
  • October 17, 2019: [Judgment]
  • October 09, 2019: [Plea and Sentence]
August, 2019
  • August 16, 2019: [SCHEDULING Order]
May, 2019
  • May 29, 2019: [SCHEDULING Order]
  • May 28, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • May 17, 2019: [Order on Motion to Continue]
  • May 14, 2019: [Continue]
  • May 06, 2019: [SCHEDULING Order]
March, 2019
  • March 21, 2019: [CJA - Attorney Appointment Order]
  • March 21, 2019: [0 - Docket Text Only]
  • March 21, 2019: [Initial Appearance]
  • March 21, 2019: [Notice of Attorney Appearance for Defendant]
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