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: 1:18-cr-00109-1
  • Case Name: USA v. ESPOSITO
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Notice of Substitution of Appearance]
January, 2023
  • January 13, 2023: [Order on Motion]
December, 2022
  • December 09, 2022: [Motion (Other)]
October, 2022
  • October 06, 2022: [Order on Motion]
  • October 06, 2022: [Order on Motion for Reconsideration]
  • October 03, 2022: [Motion (Other)]
  • October 03, 2022: [Vacate (2255)]
August, 2022
  • August 30, 2022: [Reconsideration]
  • August 30, 2022: [Submission]
  • August 22, 2022: [Reconsideration]
  • August 16, 2022: [Motion (Other)]
  • August 16, 2022: [Submission]
  • August 16, 2022: [Copy Request]
  • August 10, 2022: [Order on Motion]
  • August 09, 2022: [Submission]
July, 2022
  • July 26, 2022: [Motion (Other)]
  • July 26, 2022: [Extension of Time (Other)]
  • July 25, 2022: [Order on Motion for Reconsideration]
  • July 25, 2022: [Order on Motion]
  • July 21, 2022: [Response]
  • July 20, 2022: [Submission]
  • July 13, 2022: [Reconsideration]
  • July 06, 2022: [Submission]
  • July 06, 2022: [Motion (Other)]
June, 2022
  • June 22, 2022: [Motion (Other)]
  • June 16, 2022: [Order on Motion]
  • June 14, 2022: [Motion (Other)]
  • June 01, 2022: [Motion (Other)]
May, 2022
  • May 11, 2022: [Order on Motion]
  • May 10, 2022: [Motion (Other)]
April, 2022
  • April 19, 2022: [Order on Motion]
  • April 08, 2022: [Motion (Other)]
July, 2021
  • July 06, 2021: [USCA Mandate]
March, 2020
  • March 16, 2020: [Order on Motion to Seal/Maintain Under Seal Document]
  • March 13, 2020: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • March 11, 2020: [Official Transcript]
  • March 11, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 10, 2020: [Redaction Statement - Transcript (optional Case participants - doc)]
  • March 05, 2020: [USCA Order]
February, 2020
  • February 24, 2020: [Notice of Filing of Official Transcript]
  • February 24, 2020: [Official Transcript]
  • February 10, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • February 09, 2020: [Withdraw Attorney Appearance]
January, 2020
  • January 24, 2020: [USCA Case Number]
  • January 22, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 22, 2020: [Parties Short Record]
  • January 21, 2020: [Seventh Circuit Transcript Information Sheet]
  • January 21, 2020: [Docketing Statement]
  • January 21, 2020: [Notice of Appeal]
  • January 09, 2020: [Judgment]
  • January 07, 2020: [Sentencing Held]
  • January 03, 2020: [Sentencing Memorandum]
December, 2019
  • December 31, 2019: [Sentencing Memorandum]
October, 2019
  • October 01, 2019: [SCHEDULING Order]
August, 2019
  • August 20, 2019: [Order on Motion for Extension of Time to File]
  • August 19, 2019: [Extension of Time (Other)]
June, 2019
  • June 05, 2019: [Plea Agreement Hearing]
May, 2019
  • May 24, 2019: [SCHEDULING Order]
April, 2019
  • April 26, 2019: [SCHEDULING Order]
  • April 26, 2019: [Notice (Other)]
  • April 26, 2019: [Petition to Enter a Plea of Guilty (optional Sealed - entry)]
  • April 23, 2019: [Entry]
  • April 19, 2019: [Order on Motion to Unseal Case]
  • April 18, 2019: [Unseal Case]
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