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: 3:19-cr-00012-1
  • Case Name: USA v. VELASQUEZ
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [Order on Motion]
July, 2022
  • July 05, 2022: [Notice (Other)]
  • July 01, 2022: [Order on Motion]
June, 2022
  • June 23, 2022: [Motion (Other)]
May, 2022
  • May 05, 2022: [Motion (Other)]
  • May 03, 2022: [Order on Motion]
March, 2022
  • March 28, 2022: [Motion (Other)]
November, 2021
  • November 23, 2021: [Motion (Other)]
February, 2021
  • February 19, 2021: [CJA - Summary of Payments]
December, 2020
  • December 22, 2020: [Order on Motion]
September, 2020
  • September 09, 2020: [Motion (Other)]
July, 2020
  • July 02, 2020: [Judgment]
  • July 02, 2020: [Order on Motion to Dismiss]
  • July 01, 2020: [Dismiss]
June, 2020
  • June 30, 2020: [0 - Docket Text Only]
  • June 30, 2020: [Sentencing Held]
  • June 29, 2020: [Empty Text]
  • June 13, 2020: [Sentencing Memorandum]
  • June 13, 2020: [OBJECTION to Presentence Investigation Report (optional Sealed-entry)]
  • June 10, 2020: [SCHEDULING Order]
May, 2020
  • May 07, 2020: [Order on Motion to Continue]
  • May 06, 2020: [Notice of Attorney Appearance for USA]
  • May 06, 2020: [Continue]
February, 2020
  • February 03, 2020: [0 - Docket Text Only]
  • February 03, 2020: [~Util - Set/Reset Hearings]
  • February 03, 2020: [Plea Agreement Hearing]
January, 2020
  • January 28, 2020: [SCHEDULING Order]
  • January 27, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2019
  • December 12, 2019: [Order on Motion to Continue]
  • December 08, 2019: [Continue]
June, 2019
  • June 24, 2019: [Order on Motion to Continue]
  • June 21, 2019: [Continue]
  • June 21, 2019: [Notice of Attorney Appearance for Defendant]
May, 2019
  • May 30, 2019: [Order of Detention]
  • May 30, 2019: [Detention Hearing]
  • May 22, 2019: [Detention Hearing]
  • May 22, 2019: [~Util - Set/Reset Hearings]
  • May 15, 2019: [Order to Release Pretrial Services Report]
  • May 15, 2019: [CJA - Attorney Appointment Order]
  • May 15, 2019: [Initial Appearance]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 14, 2019: [NGPL (Not guilty plea)]
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