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-00172-1
  • Case Name: USA v. ROSALES-MORENO et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 24, 2022: [Order on Motion for Reconsideration]
February, 2022
  • February 14, 2022: [Reconsideration]
January, 2022
  • January 21, 2022: [Order on Motion for Compassionate Release - First Step Act]
November, 2021
  • November 18, 2021: [Compassionate Release - First Step Act]
October, 2021
  • October 29, 2021: [CJA - Summary of Payments]
February, 2021
  • February 16, 2021: [Judgment]
  • February 11, 2021: [Plea and Sentence]
  • February 08, 2021: [CJA - Summary of Payments]
  • February 05, 2021: [Order on Motion to Withdraw Document]
  • February 05, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 04, 2021: [Withdraw Document]
  • February 03, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2021
  • January 21, 2021: [Mail Returned]
  • January 04, 2021: [Order on Motion]
December, 2020
  • December 23, 2020: [Motion (Other)]
  • December 10, 2020: [Order on Motion]
November, 2020
  • November 16, 2020: [Motion (Other)]
October, 2020
  • October 19, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • October 15, 2020: [Withdraw Attorney Appearance]
  • October 13, 2020: [Motion (Other)]
September, 2020
  • September 10, 2020: [CJA - Summary of Payments]
August, 2020
  • August 13, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • August 13, 2020: [Order on Motion for Extension of Time to File]
  • August 12, 2020: [Extension of Time (Other)]
  • August 12, 2020: [Withdraw Attorney Appearance]
July, 2020
  • July 30, 2020: [Judgment]
  • July 30, 2020: [Plea and Sentence]
  • July 24, 2020: [Judgment]
  • July 23, 2020: [Plea and Sentence]
  • July 15, 2020: [Sentencing Memorandum]
June, 2020
  • June 22, 2020: [Order on Motion to Continue]
  • June 18, 2020: [SCHEDULING Order]
  • June 16, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 08, 2020: [Continue]
March, 2020
  • March 09, 2020: [Judgment]
  • March 06, 2020: [Plea and Sentence]
February, 2020
  • February 21, 2020: [SCHEDULING Order]
  • February 19, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • February 04, 2020: [Order on Motion to Continue]
January, 2020
  • January 31, 2020: [SCHEDULING Order]
  • January 31, 2020: [Continue]
  • January 29, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
November, 2019
  • November 12, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 07, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 30, 2019: [Order on Motion to Modify Conditions of Release]
  • October 24, 2019: [Modify Conditions of Release]
  • October 08, 2019: [Order on Motion to Continue]
  • October 04, 2019: [Continue]
September, 2019
  • September 10, 2019: [SCHEDULING Order]
  • September 09, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2019
  • July 22, 2019: [Notice of Change of Attorney Information]
  • July 08, 2019: [Order on Motion to Continue]
  • July 03, 2019: [Continue]
June, 2019
  • June 10, 2019: [Initial Appearance]
  • June 03, 2019: [Initial Appearance]
May, 2019
  • May 20, 2019: [NGPL (Not guilty plea)]
  • May 17, 2019: [SCHEDULING Order]
  • May 15, 2019: [PENALTY SHEET]
  • May 15, 2019: [Notice of Attorney Appearance for USA]
  • May 15, 2019: [Indictment]
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