U.S. Criminal Court Records for the Southern District of Indiana

indiana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00176-1
  • Case Name: USA v. PEREZ
  • Filing Type: Criminal
Filing History
January, 2022
  • January 10, 2022: [Order on Motion for Forfeiture of Property]
October, 2021
  • October 21, 2021: [Forfeiture of Property]
February, 2021
  • February 16, 2021: [Order on Motion for Forfeiture of Property]
  • February 03, 2021: [Forfeiture of Property]
September, 2020
  • September 16, 2020: [Order on Motion to Withdraw Attorney Appearance]
  • September 14, 2020: [Withdraw Attorney Appearance]
August, 2020
  • August 25, 2020: [Judgment]
  • August 24, 2020: [Plea and Sentence]
  • August 12, 2020: [Motion (Other)]
February, 2020
  • February 21, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
December, 2019
  • December 19, 2019: [Initial Appearance]
  • December 04, 2019: [PENALTY SHEET]
  • December 04, 2019: [Notice of Attorney Appearance for USA]
  • December 04, 2019: [Indictment]
June, 2019
  • June 25, 2019: [SCHEDULING Order]
  • June 24, 2019: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 03, 2019: [Initial Appearance]
May, 2019
  • May 21, 2019: [NGPL (Not guilty plea)]
  • May 15, 2019: [SCHEDULING Order]
  • May 15, 2019: [PENALTY SHEET]
  • May 15, 2019: [Notice of Attorney Appearance for USA]
  • May 15, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.